ONEOK, Inc.

Leadership & Staff

1 / 6

Stephen William Lake

• General Counsel (Jan '12→?) [+1]

• Senior Vice President, General Counsel (?→'15)

Sheppard F Miers III

• Chief Accounting Officer (Jan '13→?) [+1]

• Chief Accounting Officer (?→'15)

Dandridge L Harrison

• Sr VP ADMIN SERV/CORP REL (May '13→?)

Terry K Spencer

• OKS - COO (Jul '09→?) [+1]

• President, Chief Executive Officer (?→'15)

Samuel Combs III

• President (Distribution)

Curtis L Dinan Senior vice president, chief financial officer and treasurer of ONE Gas

• Treasurer [+2]

• CFO

• Senior Vice President, Natural Gas (?→'15)

John R Barker

• General Counsel [+1]

• Senior Vice President

John William Gibson Chief Executive Officer, ONEOK, Inc.

• Chief Executive Officer [+1]

• Chairman Elect (?→'15)

James C Kneale President and chief operating officer of ONEOK

• COO [+1]

• President

Roger G Thorpe

• Vice President Natural Gas Liquids Operations (?→'15)

Owners

1 / 2

Northern Trust Investments, Incorporated Privately owned investment manager

• Institutional investor

Capital World Investors A privately owned investment manager. A DIVISION OF CAPITAL RESEARCH AND MANAGEMENT COMPANY

• Institutional investor

INTECH Investment Management LLC

• Institutional investor

Earnest Partners LLC Headquartered in Atlanta, GA

• Institutional investor

Sasco Capital, Inc.

• Institutional investor

J.P. Morgan Asset Management, Inc. JPM's hedge fund management arm

• Institutional investor

Kayne Anderson Capital Advisors LP A leading alternative investment firm managing over $15 billion in assets

• Institutional investor

State Street Global Advisors Investment Management Division of State Street Corporation

• Institutional investor

Vanguard Group Inc One of the world's largest investment management companies

• Institutional investor

Fidelity Management & Research Company privately owned investment manager

• Institutional investor

Board Members

1 / 2

Mark W Helderman Retired Managing Director, Sasco Capital Inc.

• Board Member ('19→?)

Gary David Parker

• Director ('91→?)

John William Gibson Chief Executive Officer, ONEOK, Inc.

• Board Member

Bert H Mackie

• Director ('89→?)

James C Day EOG Resources; Noble Corporation

• Director ('04→?)

William L Ford

• Director ('81→?)

Gerald B Smith Founder, Chairman and CEO - Smith Graham and Company

• Board Member (Aug '09→?)

David James Tippeconnic Chief Executive Officer of Arrow-Magnolia International Inc.

• Director ('06→?)

Mollie B Williford

• Director ('03→?)

David L Kyle

• Director ('95→?)

Donations

Gail Finney Kansas State Representative - District 84

• Donation · 200 USD

Community Service Council

• Donation/Grant

REVITALIZE T-TOWN

• Donation/Grant

Reading Partners

• Donation/Grant

Tulsa Area United Way

• Donation/Grant

Child Organizations

ONEOK ENERGY MARKETING AND TRADING COMPANY II Natural Gas Distribution

• Child Org

ONEOK Energy Marketing and Trading Company, L.P.

• Child Org

Texas Gas Service Texas gas distribution arm of ONEOK

• Child Org

Services & Transactions

Holland & Hart major law firm based in the Western United States

• Lobbying Firm · 40,000 USD ('07→'08)

Lobbying

US House of Representatives lower house of the United States Congress

• Direct Lobbying ('04)

US Senate upper house of the United States Congress

• Direct Lobbying ('04)