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United States

OGE Energy Corp (OGE)

OGE on New York Consolidated

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28 Sep 2016
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Summary

Name Age Since Current Position

Sean Trauschke

49 2015 Chairman of the Board, President, Chief Executive Officer; President of Oklahoma Gas and Electric(OG&E)

Stephen Merrill

51 2014 Chief Financial Officer

E. Mitchell

53 2015 Chief Operating Officer

Scott Forbes

58 2009 Chief Accounting Officer, Controller of the Company and OG&E

Cristina McQuistion

51 2013 Chief Information Officer, Vice President - Strategic Planning, Performance Improvement of OGE Energy Corp., and OG&E

Patricia Horn

57 2012 Vice President - Governance, Environmental, Corporate Secretary of OGE Energy and OG&E, Secretary of Enogex Holdings, Corporate Secretary of Enogex LLC

Kenneth Grant

51 2015 VP Sales and Marketing

Jerry Peace

53 2015 Vice President - Integrated Resource Planning and Development

Paul Renfrow

59 2014 Vice President - Public Affairs and Corporate Administration of OGE Energy Corp.

Charles Walworth

41 2014 Treasurer of the Company & OG&E

Jean Leger

57 2008 Vice President - Utility Operations of OG&E

Luke Corbett

69 Lead Independent Director

Frank Bozich

55 2015 Independent Director

James Brandi

67 2010 Independent Director

John Groendyke

71 2003 Independent Director

David Hauser

64 2015 Independent Director

Kirk Humphreys

65 2007 Independent Director

Robert Lorenz

69 2005 Independent Director

Judy McReynolds

53 2011 Independent Director

Sheila Talton

63 2013 Independent Director

Todd Tidwell

IR Contact Officer, Director

Biographies

Name Description

Sean Trauschke

Mr. Sean Trauschke currently serves as Chairman, President and Chief Executive Officer of the Company and OG&E. Mr. Trauschke has been Chief Executive Office of the Company since June 1, 2015. He has been President of OG&E since July 2013 and President of OGE Energy since August 2014, and was named as Chairman of the Board in December 2015. From 2009 until 2013 he held the position of Vice President and Chief Financial Officer of the Company and OG&E. Mr. Trauschke also serves on the Board of Directors for Enable GP (the general partner of Enable Midstream Partners, LP (NYSE: ENBL)). He also serves on the boards of the State Chamber of Oklahoma, Downtown OKC, United Way of Central Oklahoma, Greater Oklahoma City Chamber, Children’s Hospital Foundation and Heritage Hall School. Mr. Trauschke has been on the board of the Company and OG&E since May 2015.

Stephen Merrill

Mr. Stephen E. Merrill is Chief Financial Officer of the Company. Mr. Merrill has previously served in various senior roles at OGE Energy as well as Chief Financial Officer and Chief Operating Officer of Enogex, one of the predecessor companies to Enable Midstream Partners, LLC. Merrill joined Enogex, a gas transportation company formerly a subsidiary of OGE Energy, in 2007. He transferred to OG&E as Vice President of Human Resources in 2009 and then returned to Enogex as CFO in 2012. Merrill played an important role in the transition of Enogex and CenterPoint midstream assets into the formation of Enable Midstream Partners, in which OGE Energy is a 50 percent partner.

E. Mitchell

Mr. E. Keith Mitchell is Chief Operating Officer of the Company. He has served as Chief Operating Officer of Enable GP, LLC since July 2013. From 2011 to August 2013, Mr. Mitchell was President and Chief Operating Officer of Enogex Holdings and President of Enogex LLC. From 2008 to 2011, Mr. Mitchell was Senior Vice President and Chief Operating Officer of Enogex LLC.

Scott Forbes

Mr. Scott E. Forbes is Controller and Chief Accounting Officer of Company and of the Company, since 2005. He served as Senior Vice President and Chief Financial Officer of Texas New Mexico Power Company (electric utility) until 2005, Chief Financial Officer of First Choice Power (retail electric provider) until 2005 and Interim Chief Financial Officer of OGE Energy Corp. and OG&E since 2008 – 2009.

Cristina McQuistion

Ms. Cristina F. McQuistion is Chief Information Officer, Vice President - Strategic Planning, Performance Improvement of the Company and OG&E, a subsidiary of the Company. She served as Vice President - Process and Performance Improvement of OGE Energy Corp. and OG&E - 2008 - 2011: Executive Vice President and General Manager Point of Sale Systems of Teleflora - 2007 - 2008: Executive Vice President - Member Services of Teleflora (floral industry and software services to floral industry company) - 2007.

Patricia Horn

Ms. Patricia D. Horn is Vice President - Governance, Environmental, Corporate Secretary of the Company. and OG&E; Secretary of Enogex Holdings LLC; Corporate Secretary of Enogex LLC, subsidiaries of the company. She served as Vice President - Legal, Regulatory, Environmental Health & Safety, General Counsel and Secretary of Enogex LLC - from 2008 to 2010: Assistant General Counsel of OGE Energy Corp. from 2007 to 2010: Vice President - Legal, Regulatory, Environmental Health & Safety, General Counsel and Secretary of Enogex Inc. from 2007 to 2008.

Kenneth Grant

Kenneth R. Grant is VP Sales and Marketing of the Company.

Jerry Peace

Mr. Jerry A. Peace is Vice President - Integrated Resource Planning and Development of the Company, a subsidiary of OGE Energy Corp. He served as Chief Risk Officer and Compliance Officer of OGE Energy Corp. and OG&E - 2007 - 2008.

Paul Renfrow

Mr. Paul L. Renfrow is Vice President - Public Affairs and Corporate Administration of the Company. Previously he served as Vice President - Public Affairs, HR, HS&E and Regulatory of OGE Energy Corp. Prior to, he served as Vice President - Public Affairs, Human Resources and Health & Safety of OGE Energy Corp. and OG&E.

Charles Walworth

Mr. Charles B. Walworth is the Treasurer of the Company, since 2014.

Jean Leger

Mr. Jean C. Leger, Jr., is Vice President - Utility Operations of the Company, a subsidiary Company of Oge Energy Corp., since 2008. He was Director of Field Operations of Enogex Inc. since 2005 and Vice President of Operations of Enogex LLC since 2005 – 2008.

Luke Corbett

Mr. Luke R. Corbett is Lead Independent Director of OGE Energy Corp. He is the former Chairman and Chief Executive Officer of Kerr-McGee Corporation, which engaged in oil and gas exploration and production and chemical operations. He had been employed by Kerr-McGee Corporation for more than 17 years prior to his retirement from Kerr-McGee Corporation on September 1, 2006, having served as Chairman and Chief Executive Officer since 1997; President and Chief Operating Officer from 1995 to 1997; and Group Vice President from 1992 to 1995. Mr. Corbett served as a member of the Board of Directors of Anadarko Petroleum Corporation from 2006 to 2014. Mr. Corbett has been a director of the Company and OG&E since December 1996. He serves as Lead Director of the Board and is a member of the Compensation Committee and the Executive Committee of the Board.

Frank Bozich

Mr. Frank A. Bozich is Independent Director of the Company. Mr. Bozich is President and Chief Executive Officer at the SI Group, Inc., a leading global developer and manufacturer of phenolic resins and chemicals used in the production of antioxidants, engineering plastics, fuels and lubes, rubber and pharmaceutical ingredients. He has served as President and Chief Executive Officer of SI Group Inc., since May 2013. Prior to joining SI Group Inc., Mr. Bozich held several executive management positions at BASF Corporation, a multi-national chemicals and manufacturing corporation, including President of BASF's Catalysts Division from 2010 to 2013, Group Vice President of Precious and Base Metal Service and Group Vice President of the Integration Management Office. He was previously Group Vice President of Enterprise Technologies and Ventures at Engelhard Corporation, which was acquired by BASF in 2006. Mr. Bozich currently serves as a director of SI Group, Inc. and various subsidiaries. He also serves as a director of the Capital Region Chamber of Commerce and Ellis Medicine Board of Trustees. Mr. Bozich has been a director of the Company and of OG&E since February 2016 and is a member of the Audit Committee and the Nominating and Corporate Governance Committee of the Board.

James Brandi

Mr. James H. Brandi is an Independent Director of OGE Energy Corp., since February 17, 2010. He is a former Managing Director of BNP Paribas Securities Corp., an investment banking firm, where he served from 2010 until his retirement in late 2011. From 2005 to 2010, Mr. Brandi was a partner of Hill Street Capital, LLC, a financial advisory and private investment firm that was acquired by BNP in 2010. From 2001 to 2005, Mr. Brandi was a Managing Director at UBS Securities, LLC, where he was the Deputy Global Head of the Energy and Power Group. Prior to 2000, Mr. Brandi was a Managing Director at Dillon, Read & Co. Inc. and later its successor firm, UBS Warburg, concentrating on transactions in the energy and consumer goods areas. Mr. Brandi currently serves as a director of Approach Resources Inc. and as a director and chairman of Carbon Natural Gas Company. Mr. Brandi is a trustee of The Kenyon Review and a former trustee of Kenyon College. Mr. Brandi has been a director of the Company and of OG&E since February 2010, and is Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee and the Executive Committee of the Board.

John Groendyke

Mr. John D. Groendyke is an Independent Director of Oge Energy Corp., since January 15, 2003. He is Chairman of the Board and Chief Executive Officer of Groendyke Transport, Inc., a bulk truck transportation company in Enid, Oklahoma. Mr. Groendyke has worked at Groendyke Transport, Inc. since 1965. Mr. Groendyke has been a member of the Oklahoma Wildlife Conservation Commission since 1976. Mr. Groendyke has been a director of the Company and of OG&E since January 2003, and is a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Board.

David Hauser

Mr. David L. Hauser, CPA, is an Independent Director of OGE Energy Corp. He is the former Chairman and Chief Executive Officer of FairPoint Communications, Inc., a provider of communication services located in Charlotte, N.C. He served in the role from July 2009 to August 2010 and thereafter served as a consultant until March 2011. On October 26, 2009, FairPoint Communications, Inc. filed voluntary petitions for relief under Chapter 11 of the Bankruptcy Code. From 1998-2009, Mr. Hauser held leadership positions with Duke Energy Corporation including group executive and chief financial officer and vice president and treasurer. Mr. Hauser also currently serves as a board member and Audit Chairman of EnPro Industries, Inc. (NPO:NYSE). He is a member of the board of trustees of the University of North Carolina at Charlotte and he has retired as a member of the North Carolina Association of Certified Public Accountants. Mr. Hauser has been a director of the Company and OG&E since July 2015, and is a member of the Audit Committee and Compensation Committee of the Board.

Kirk Humphreys

Mr. Kirk Humphreys is an Independent Director of OGE Energy Corp., since November 28, 2007. He is the Chairman of The Humphreys Company, LLC, a real estate development company, and Board Chairman of Carlton Landing, LLC, a real estate investment company. He has been active in the development and acquisition of commercial real estate in Oklahoma and surrounding states since 1975. Mr. Humphreys was elected Mayor of Oklahoma City in 1998 and re-elected in 2002. Mr. Humphreys is a member of the University of Oklahoma Board of Regents and is a trustee of the Urban Land Institute. He also serves on the boards of the Oklahoma City Airport Trust, the Oklahoma Industries Authority and the Oklahoma State Fair. Mr. Humphreys has been a director of the Company and of OG&E since November 2007, and is a member of the Audit Committee and the Compensation Committee of the Board.

Robert Lorenz

Mr. Robert O. Lorenz is an Independent Director of OGE Energy Corp., since July 20, 2005. He is a retired partner of the Arthur Andersen accounting firm. Mr. Lorenz joined Arthur Andersen in 1969, became a partner in 1982, was named managing partner of the Oklahoma City office in 1994 and was named managing partner of the Oklahoma practice in 2000, the position he held until November 2002, when he retired. Mr. Lorenz serves on the Board of Directors, audit committee and as lead independent director of Panhandle Oil and Gas, Inc. Mr. Lorenz also is a member of the Advisory Board of the United Way of Central Oklahoma. Mr. Lorenz has been a director of the Company and OG&E since July 2005, and is Chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee and the Executive Committee of the Board.

Judy McReynolds

Ms. Judy R. McReynolds, CPA, is Independent Director of OGE Energy Corp., since July 26, 2011. She is President and Chief Executive Officer of ArcBest Corporation, headquartered in Fort Smith, Ark., a freight transportation and logistics services company that provides a variety of services including domestic and global transportation and freight services. Ms. McReynolds has been a member of ArcBest Corporation's board of directors since she was named President and Chief Executive Officer on January 1, 2010. Ms. McReynolds previously served as senior vice president, chief financial officer and treasurer from 2006 through 2009, and was vice president and controller from 2000 to early 2006. Ms. McReynolds serves on the boards of First Bank Corp. and First National Bank. Ms. McReynolds has been a director of the Company and of OG&E since July 2011, and is Chair of the Compensation Committee, a member of the Nominating and Corporate Governance Committee and the Executive Committee of the Board.

Sheila Talton

Ms. Sheila G. Talton has been appointed as Independent Director of OGE Energy Corp., effective July 17, 2013. She currently serves as President and CEO of Gray Matter Analytics, a consultancy offering data analytics and predictive modeling services and solutions to organizations in the financial services and health care industries. Prior to founding Gray Matter in 2013, she served as President and Chief Executive Officer of SGT Ltd., a strategy and technology consulting business from 2011 to 2013, and in a variety of leadership positions with global technology leaders Cisco Systems Inc., including as Vice President of Office of Globalization from 2005 to 2011, and Electronic Data Systems as well as other leading technology firms. Ms. Talton also serves on the board of Wintrust Financial Corporation (NASDAQ: WIFC) and Deere & Company (NYSE: DE). From 2010 until March 2015, Ms. Talton served on the board of ACCO Brands. She has been a Congressional appointee on the U.S. White House Women's Business Council. She also has been recognized as one of the 'Top 10 Women in Technology' by Enterprising Women and as 'Entrepreneur of the Year' by the National Federation of Black Women Business Owners. She serves on the boards of several nonprofit organizations including Chicago's Northwestern Hospital Foundation, the Chicago Shakespeare Theater and the Chicago Urban League. Ms. Talton has been a director of the Company and of OG&E since September 2013, and is a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Board.

Todd Tidwell