People: OGE Energy Corp (OGE)

OGE on New York Consolidated

30.43USD
3 Jun 2015
Change (% chg)

$-0.12 (-0.39%)
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Summary

Name Age Since Current Position

Peter Delaney

61 2014 Chairman of the Board, Chief Executive Officer of OGE

Sean Trauschke

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

Stephen Merrill

50 2014 Chief Financial Officer

E. Mitchell

52 2015 Chief Operating Officer

Scott Forbes

57 2009 Chief Accounting Officer, Controller of the Company and OG&E

Cristina McQuistion

50 2013 Chief Information Officer, Vice President - Strategic Planning, Performance Improvement of OGE Energy Corp., and OG&E

Patricia Horn

56 2012 Vice President - Governance, Environmental, Corporate Secretary of OGE Energy and OG&E, Secretary of Enogex Holdings, Corporate Secretary of Enogex LLC

Paul Renfrow

58 2014 Vice President - Public Affairs and Corporate Administration of OGE Energy Corp.

Charles Walworth

2014 Treasurer of the Company & OG&E

William Bullard

66 2010 Assistant General Counsel; General Counsel of OG&E

Jesse Langston

52 2011 Vice President - Retail Energy of OG&E

Jean Leger

56 2008 Vice President - Utility Operations of OG&E

Jerry Peace

52 2014 Chief Generation Planning and Procurement Officer of OG&E

Luke Corbett

68 Lead Independent Director

James Brandi

66 2010 Independent Director

John Groendyke

70 2003 Independent Director

Kirk Humphreys

64 2007 Independent Director

Robert Kelley

69 1996 Independent Director

Robert Lorenz

68 2005 Independent Director

Judy McReynolds

52 2011 Independent Director

Sheila Talton

62 2013 Independent Director

Todd Tidwell

IR Contact Officer, Director

Biographies

Name Description

Peter Delaney

Mr. Peter B. Delaney is the Chairman of the Board of the Company. He was Chief Executive Officer of the Company and OG&E. Mr. Delaney has held this position since September 2007. From September 2007 to January 2011 and January 2012 to August 2014, he was also President of the Company. From September 2007 to January 2011 and January 2012 to July 2013, he was also President of OG&E. From January 2007 until September 2007, Mr. Delaney was President and Chief Operating Officer of the Company and OG&E. From 2004 to January 2007 he was Executive Vice President and Chief Operating Officer of the Company and OG&E. From 2002 to 2004, Mr. Delaney was Executive Vice President, Finance and Strategic Planning for the Company and has served since 2002 as the Chief Executive Officer of the Company's Enogex LLC subsidiary. Mr. Delaney is a member of the Board of Directors of Enable GP, LLC (the general partner of Enable Midstream Partners, LP) and of the Federal Reserve Bank of Kansas City. Mr. Delaney has been a director of the Company and OG&E since January 2007. He was assuming the role of interim President and Chief Executive Officer of Enable GP, LLC, the general partner of Enable Midstream Partners, LP, the entity in which the Company has a 26.3% limited partner interest and a 50% general partner interest.

Sean Trauschke

Mr. Sean Trauschke is President, Chief Executive Officer, Director of OGE Energy Corp., and President of Oklahoma Gas and Electric Company, Mr. Trauschke currently serves as President of the Company and Oklahoma Gas and Electric Company (“OG&E”) and was elected by the shareholders as a director of the Company on May 14, 2015. He has been President of the Company since August 2014 and of OG&E since July 2013. From 2009 until his election to the office of President he had served as Chief Financial Officer of the Company and OG&E. Mr. Trauschke is a member of the Board of Directors of Enable GP, LLC.

Stephen Merrill

Mr. Steve Merrill is Chief Financial Officer of the Company. 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 Chief Operating Officer of the Company. Mr. Mitchell, 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 Forbes is Controller and Chief Accounting Officer of Company and OG&E, a subsidiary 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 OGE Energy Corp. 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 OGE Energy Corp. 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.

Paul Renfrow

Mr. Paul L. Renfrow is Vice President - Public Affairs and Corporate Administration of OGE Energy Corp. 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 OGE Energy Corp since 2014.

William Bullard

Mr. William J. Bullard is Assistant General Counsel of OGE Energy Corp. since 2010.

Jesse Langston

Ms. Jesse B. Langston is Vice President - Retail Energy of OG&E, a subsidiary Company of OGE Energy Corp., since 2011. She served as Vice President – Utility Commercial Operations of OG&E, from 2007 to 2011. She was Director – Corporate Planning of OG&E since 2005 and Director – Utility Commercial Operations of OG&E since 2005 – 2006.

Jean Leger

Mr. Jean C. Leger, Jr., is Vice President - Utility Operations of OG&E, 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.

Jerry Peace

Mr. Jerry A. Peace is Chief Generation Planning and Procurement Officer of OG&E, a subsidiary of OGE Energy Corp. He served as Chief Risk Officer and Compliance Officer of OGE Energy Corp. and OG&E - 2007 - 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. He also served as a member of the Board of Directors of Anadarko Petroleum Corporation from 2006 to 2014. Mr. Corbett served as a director of Noble Corporation from 2001 to 2009. 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.

James Brandi

Mr. James H. Brandi is an Independent Director of OGE Energy Corp., since February 17, 2010. 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 served as a director of Energy East Corporation from 2006 to 2008. Mr. Brandi has been a director of the Company and of OG&E since February 2010, and is a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Board.

John Groendyke

Mr. John D. Groendyke is an Independent Director of Oge Energy Corp., since January 15, 2003. He is the 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.

Kirk Humphreys

Mr. Kirk Humphreys is an Independent Director of OGE Energy Corp., since November 28, 2007. He is 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 Kelley

Mr. Robert Kelley is an Independent Director of OGE Energy Corp., since December 31,1996. He is the President of Kellco Investments Inc., a private investment company. Prior to May 1, 2001, he served as Chairman of the Board of Noble Affiliates, Inc., an independent energy company with exploration and production operations in the United States and international operations in China, Ecuador, Equatorial Guinea and the U.K. sector of the North Sea. Prior to October 2, 2000 he also served as President and Chief Executive Officer of Noble Affiliates, Inc. and of its three subsidiaries: Samedan Oil Corporation, Noble Gas Marketing, Inc. and Noble Trading, Inc. Mr. Kelley also serves as a member of the Board of Directors and audit committee of Cabot Oil and Gas Corporation. Mr. Kelley also served as a director of Smith International, Inc. from 2005 until 2010. Mr. Kelley is a certified public accountant and his prior experiences include working for a public accounting firm and teaching accounting at two universities. Mr. Kelley has been a director of the Company and OG&E since December 1996, and is chairman of the Audit Committee and a member of the Executive Committee of the Board.

Robert Lorenz

Mr. Robert O. Lorenz is an Independent Director of OGE Energy Corp., since July 20, 2005. He is 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 served on the Board of Directors of Kerr-McGee Corporation until September 1, 2006 when Kerr-McGee was acquired by Anadarko Petroleum Corporation. Mr. Lorenz also served on the Board of Infinity Energy Resources, Inc. from 2004 until March 2009. Mr. Lorenz has been a director of the Company and OG&E since July 2005, and is chairman of the Nominating and Corporate Governance Committee and a member of the Audit Committee and of 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., First National Bank, the Westark Area Council of the Boy Scouts of America, the Sparks Health System Board of Trustees, the University of Arkansas Fort Smith Foundation Board, the Dean's Executive Advisory Board of the Sam M. Walton College of Business at the University of Arkansas, the American Trucking Association's Executive Committee and Board and the American Transportation Research Institute Board. Ms. McReynolds has been a director of the Company and of OG&E since July 2011, and is a member of the Compensation Committee and the Nominating and Corporate Governance 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, she served in a variety of leadership positions with global technology leaders Cisco Systems Inc. and Electronic Data Systems as well as other leading technology firms. She is a graduate of Northern Illinois University, also serves on the board of Wintrust Financial Corporation (NASDAQ; WIFC). 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

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