People: ONEOK Inc (OKE)

OKE on New York Consolidated

67.38USD
15 Sep 2014
Price Change (% chg)

$-0.24 (-0.35%)
Prev Close
$67.62
Open
$67.50
Day's High
$67.70
Day's Low
$67.20
Volume
808,772
Avg. Vol
956,976
52-wk High
$71.19
52-wk Low
$44.89

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Summary

Name Age Since Current Position

John Gibson

61 2014 Non-Executive Chairman of the Board

Terry Spencer

54 2014 President, Chief Executive Officer, Director of the Company and Oneok Partners

Derek Reiners

42 2013 Chief Financial Officer, Senior Vice President, Treasurer of the Company and Oneok Partners

Robert Martinovich

56 2014 Executive Vice President - Commercial of the Company and Oneok Partners

Stephen Lake

50 2011 Senior Vice President, General Counsel, Assistant Secretary of the Company and Oneok Partners

Wesley Christenson

60 2014 Senior Vice President - Operations

Dandridge Harrison

60 2012 Senior Vice President - Administrative Services and Corporate Relations of the Company and Oneok Partners

Sheppard Miers

45 2013 Chief Accounting Officer, Vice President of the Company and Oneok Partners

Jim Mogg

65 2012 Lead Independent Director

James Day

71 2004 Independent Director

Julie Edwards

55 2007 Independent Director

William Ford

71 2011 Independent Director

Bert Mackie

71 1989 Independent Director

Steven Malcolm

65 2012 Independent Director

Pattye Moore

56 2002 Independent Director

Gary Parker

68 1991 Independent Director

Eduardo Rodriguez

58 2004 Independent Director

T. Eureste

2013 IR Contact Officer

Biographies

Name Description

John Gibson

Mr. John William Gibson is Non-Executive Chairman of the Board of Oneok Inc. He has also served as Chairman of the Board and Chief Executive Officer of ONEOK Partners GP, L.L.C. since 2007 and served as Chairman of the Board, President and Chief Executive Officer of ONEOK Partners GP, L.L.C. from 2010 through 2011. From 2005 until May 2006, he was President of ONEOK Energy Companies, which included gathering and processing, natural gas liquids, pipelines, and storage and energy services business segments, some of which were acquired by the Company in April 2006. Prior to that, he was President, Energy, from May 2000 to 2005. Mr. Gibson joined ONEOK in May 2000 from Koch Energy, Inc., a subsidiary of Koch Industries, where he was an Executive Vice President. His career in the energy industry began in 1974 as a refinery engineer with Exxon USA. He spent 18 years with Phillips Petroleum Company in a variety of domestic and international positions in its natural gas, natural gas liquids and exploration and production businesses, including Vice President of Marketing of its natural gas subsidiary GPM Gas Corp. He holds an engineering degree from Missouri University of Science and Technology, formerly known as the University of Missouri at Rolla. Mr. Gibson also serves on the Board of Directors of BOK Financial Corporation.

Terry Spencer

Mr. Terry K. Spencer is President, Chief Executive Officer, Director of Oneok Inc., and Oneok Partners GP, L.L.C., a subsidiary of the Company. Mr. Spencer has served as ONEOK Partners GP’s Chief Operating Officer since July 16, 2009. From 2007 until his appointment as ONEOK Partners GP’s Chief Operating Officer, Mr. Spencer served as Executive Vice President – Natural Gas Liquids of ONEOK Partners GP. Mr. Spencer previously served as President – Natural Gas Liquids for ONEOK Partners GP from April 2006, and served as Senior Vice President – Natural Gas Liquids for ONEOK Partners GP from July 2005 to March 2006.

Derek Reiners

Mr. Derek S. Reiners, CPA, is Chief Financial Officer, Senior Vice President, Treasurer of Oneok Inc., and Oneok Partners GP, L.L.C., a subsidiary of the Company. He has been appointed as Chief Financial Officer and Treasurer of the company effective January 1, 2013. He is Partner, Grant Thornton LLP from 2004 to 2009.

Robert Martinovich

Mr. Robert F. Martinovich is Executive Vice President - Commercial of Oneok Inc., and Oneok Partners GP, L.L.C., a subsidiary of the Company. He was Chief Operating Officer of Oneok Inc., since 2009. He is President - Gathering and Processing from 2007 to 2009. He is Group Vice President, EHS, Operations & Technical Services, DCP Midstream LLC from 2006 to 2007. He is Senior Vice President, Northern Division (Mid-Continent and Rockies), DCP Midstream LLC from 2002 to 2006.

Stephen Lake

Mr. Stephen W. Lake is Senior Vice President, General Counsel, Assistant Secretary of Oneok Inc., and Oneok Partners GP, L.L.C., a subsidiary of the Company. He has been general counsel at McJunkin Red Man Corporation (MRC) since joining the company in January 2008 and has served as an executive vice president since October 2008. Before joining MRC, Lake was a shareholder at Tulsa-based law firm, GableGotwals, specializing in securities law and mergers and acquisitions. He became a GableGotwals shareholder in January 1998 and served on the firm’s board of directors from January 2005 until joining MRC. Lake joined GableGotwals as an associate in September 1991.

Wesley Christenson

Mr. Wesley J. Christenson is Senior Vice President - Operations of the Company.

Dandridge Harrison

Mr. Dandridge L. Harrison is Senior Vice President, Administrative Services and Corporate Relations, of Oneok Inc., and Oneok Partners GP, L.L.C., a subsidiary of the Company.

Sheppard Miers

Mr. Sheppard F. Miers, III, is Chief Accounting Officer, Vice President of Oneok Inc., and Oneok Partners GP, L.L.C., a subsidiary of the Company. He served as Vice President and Controller, ONEOK Partners from 2009 - 2012 and from 2005 to 2009, he served as Vice President, ONEOK.

Jim Mogg

Mr. Jim W. Mogg is Lead Independent Director of Oneok Inc. Mr. Mogg served as Chairman of the Board of DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, L.P., from August 2005 to April 2007. In addition to presiding over board meetings and providing strategic oversight, he was involved in launching DCP Midstream Partners as a public company. From January 2004 to September 2006, Mr. Mogg served as Group Vice President, Chief Development Officer and advisor to the Chairman of Duke Energy Corporation and, in that capacity, was responsible for the merger and acquisition, strategic planning and human resources activities of Duke Energy. Additionally, Duke Energy affiliates, Crescent Resources and TEPPCO Partners, LP, reported to Mr. Mogg and he was the executive sponsor of Duke Energy’s Finance and Risk Management Committee of the Board of Directors. Mr. Mogg served as President and Chief Executive Officer of DCP Midstream, LLC from December 1994 to March 2000, and as Chairman, President, and Chief Executive Officer from April 2000 through December 2003. Under Mr. Mogg’s leadership, DCP Midstream became the nation’s producer of natural gas liquids and one of the gatherers and processors of natural gas. DCP Midstream achieved this growth via acquisitions, construction and optimization of assets. DCP Midstream was the general partner of TEPPCO Partners, LP and, as a result, Mr. Mogg was Vice Chairman of TEPPCO Partners, LP from April 2000 to May 2002 and Chairman from May 2002 to February 2005. Mr. Mogg serves on the Board of Directors of Bill Barrett Corporation, where he is currently the non-executive Chairman of the Board. He is also a member of the Board of Directors of ONEOK Partners GP, L.L.C., the sole general partner of ONEOK Partners, L.P.

James Day

Mr. James C. Day is Independent Director of Oneok Inc. Mr. Day served as Chairman of the Board of Noble Corporation, a Texas-based offshore drilling contractor, until May 2007, and as a consultant until May 1, 2009. He served as Chairman of the Board from 1992, as Chief Executive Officer from 1984 to October 2006, and as President of Noble Corporation from 1984 to 1999 and again from 2003 to February 2006. Mr. Day is a director of Tidewater, Inc., a publicly traded provider of marine support services for the offshore energy industry, and EOG Resources, Inc., a publicly traded oil and gas exploration and production company. He is a trustee of The Samuel Roberts Noble Foundation, Inc., and is the founder, a director and the President of The James C. and Teresa K. Day Foundation. Mr. Day formerly served as a director for Global Industries and Noble Energy Corporation. He serves, and has served, on the boards of numerous civic and business organizations and not-for-profit associations.

Julie Edwards

Ms. Julie H. Edwards is Independent Director of Oneok Inc. Ms. Edwards retired in 2007 from Southern Union Company where she served as Senior Vice President-Corporate Development from November 2006 to January 2007 and as Senior Vice President and Chief Financial Officer from July 2005 to November 2006. Prior to June 2005, she was an executive officer of Frontier Oil Corporation, having served as Chief Financial Officer from 1994 to 2005 and as Treasurer from 1991 to 1994. Prior to joining Frontier Oil Corporation in 1991, Ms. Edwards was an investment banker with Smith Barney, Harris, Upham & Co., Inc. in New York and Houston, after joining the company as an associate in 1985, when she graduated from the Wharton School of the University of Pennsylvania with an M.B.A. Prior to attending Wharton, she worked as an exploration geologist in the oil industry, having earned a B.S. in Geology and Geophysics from Yale University in 1980. Ms. Edwards previously served on Board of Directors in 2004 and 2005. She is also a member of the Board of Directors of ONEOK Partners GP, L.L.C., the sole general partner of ONEOK Partners, L.P., and is a member of the Board of Directors of Noble Corporation, a Texas-based offshore drilling contractor. She was a member of the Board of Directors of NATCO Group, Inc., an oil field services and equipment manufacturing company, from 2004 until its sale to Cameron International Corporation in November 2009.

William Ford

Mr. William L. Ford is Independent Director of Oneok Inc. Mr. Ford has served as President of Shawnee Milling Company since 1979. He serves, and has served, on the boards of numerous civic and business organizations and not-for-profit associations. As the long-time President of Shawnee Milling Company, Mr. Ford has senior management, operational and entrepreneurial experience. In this role, Mr. Ford is responsible for all aspects of Shawnee Milling Company’s business, including strategic planning, operating and capital budgets, labor relations and regulatory compliance. During his tenure as President, Shawnee Milling has experienced substantial growth. Mr. Ford also serves as a trustee of the University of Oklahoma Foundation and on the Advisory Board of the University of Oklahoma Price College of Business.

Bert Mackie

Mr. Bert H. Mackie is Independent Director of Oneok Inc. Mr. Mackie is Trustee for the Hamm Financial Group and Vice Chairman of the Security National Bank in Enid, Oklahoma, where he has served since 1962 in all facets of commercial banking. He also serves as a director of the Security Financial Services Corp. Mr. Mackie serves as an officer or director of many educational and business organizations. He is on the Board of Trustees of the Oklahoma Foundation for Excellence, the Board of the Garfield County Joint Industrial Foundation and past Treasurer of the Enid Regional Development Alliance. He also serves on the Northwestern Oklahoma State University/Northern Oklahoma College Community Advisory Board and on the Investment Committee of the Northwestern Oklahoma State University’s foundation. Mr. Mackie has also served as chairman of the U.S. Postal System and as chairman of the Oklahoma State Regents for Higher Education.

Steven Malcolm

Mr. Steven J. Malcolm is Independent Director of Oneok Inc. Mr. Malcolm served as President of The Williams Companies, Inc. (“Williams”) from September 2001 until January 2011, Chief Executive Officer of Williams from January 2002 to January 2011, and Chairman of the Board of Directors of Williams from May 2002 to January 2011. Mr. Malcolm served as Chairman of the Board and Chief Executive Officer of Williams Partners GP LLC, the general partner of Williams Partners L.P., from 2005 to January 2011. Mr. Malcolm began his career at Cities Service Company in refining, marketing, and transportation services in 1970. Mr. Malcolm joined Williams in 1984 and performed roles of increasing responsibility related to business development, gas management and supply, and gathering and processing. Mr. Malcolm was Senior Vice President and General Manager of Williams Field Services Company, a subsidiary of Williams, from 1994 to 1998. He was President and Chief Executive Officer of Williams Energy Services, LLC, a subsidiary of Williams, from 1998 to 2001. He was Executive Vice President of Williams from May 2001 to September 2001 and Chief Operating Officer of Williams from September 2001 to January 2002. Mr. Malcolm was also a director of Williams Partners GP LLC, and Williams Pipeline GP LLC, the general partner of Williams Pipeline Partners L.P.

Pattye Moore

Ms. Pattye L. Moore is Independent Director of Oneok Inc. Ms. Moore currently serves as the non-executive Chairman of the Board of Red Robin Gourmet Burgers (NASDAQ: RRGB). In addition, Ms. Moore is a business strategy consultant, speaker and the author of Confessions from the Corner Office, a book on leadership instincts, published by Wiley & Sons in 2007. She also serves on the Board of Directors for QuikTrip Corporation and Giant Impact. Ms. Moore served on the Board of Directors for Sonic Corp. from 2000 through January 2006 and was the President of Sonic from January 2002 to November 2004. She held numerous senior management positions during her 12 years at Sonic, including Executive Vice President, Senior Vice President-Marketing and Brand Development and Vice President-Marketing.

Gary Parker

Mr. Gary D. Parker is Independent Director of Oneok Inc. Mr. Parker, a certified public accountant, is the senior shareholder of Moffitt, Parker & Company, Inc. and has been President of the firm since 1982. He is a director of First Muskogee Financial Corporation and the First National Bank of Muskogee in Muskogee, Oklahoma. In addition, he currently serves as a director/trustee of several state and local civic and not-for-profit organizations.

Eduardo Rodriguez

Mr. Eduardo A. Rodriguez is Independent Director of Oneok Inc. Mr. Rodriguez is President of Strategic Communications Consulting Group. Mr. Rodriguez previously served as Executive Vice President of Hunt Building Corporation, a privately held company engaged in construction and real estate development headquartered in El Paso, Texas. He also served as a member of the Board of Directors of Hunt Building Corporation. Prior to his three years with Hunt Building Corporation, Mr. Rodriguez spent 20 years in the electric utility industry at El Paso Electric Company, a publicly traded, investor-owned utility, where he served in various senior-level executive positions, including General Counsel, Senior Vice President for Customer and Corporate Services, Executive Vice President and as Chief Operating Officer. Mr. Rodriguez is a licensed attorney in the states of Texas and New Mexico, and is admitted to the United States District Court for the Western District of Texas.

T. Eureste

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