People: ONEOK PARTNERS, L.P. (OKS)

OKS on New York Consolidated

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Summary

Name Age Since Current Position
Gibson, John 56 2010 Chairman of the Board, President, Chief Executive Officer of the General Partner
Dinan, Curtis 41 2008 Chief Financial Officer, Executive Vice President, Treasurer, Director of General Parnter
Spencer, Terry 50 2009 Chief Operating Officer of the General Partner
Barker, John 61 2006 Executive Vice President, General Counsel, Secretary of General Partner
Reiners, Derek 38 2009 Senior Vice President, Chief Accounting Officer of the General Partner
Lawhorn, Caron 48 2009 Senior Vice President - Corporate Planning and Development of the General Partner
Edwards, Julie 50 2009 Director of the General Partner
Mogg, Jim 60 2009 Director of the General Partner
Odell, Shelby 69 2009 Director of the General Partner
Strehl, Craig 51 2009 Director of the General Partner
Petersen, Gary 57 Independent Director of General Patner
Smith, Gerald 58 Independent Director of General Patner
Van Lunsen, Gil 67 Independent Director of General Patner

Biographies

Name Description
Gibson, John Mr. John W. Gibson has been appointed as Chairman of the Board, President, Chief Executive Officer of the General Partner effective Jan. 1, 2010. He has served as Chairman of the Board, Chief Executive Officer of the General Partner. He was president and chief executive officer effective of Oneok Partners on January 1, 2007, and chairman of Board of Directors on October 16, 2007. He served as president and chief operating officer from May through December 2006. From 2005 until May 2006, he was president of ONEOK Energy companies, which included ONEOK’s gathering and processing, natural gas liquids, pipelines and storage and energy services business segments, some of which were acquired by in April 2006. Prior to that, he was president, Energy, from 2000 to 2005 for ONEOK.
Dinan, Curtis Curtis L. Dinan became Executive Vice President, Chief Financial Officer and Treasurer of the General Partner effective May 15, 2008. Mr. Dinan served as senior vice president, chief financial officer and treasurer from January 1, 2007, to May 15, 2008. He was elected to Board of Directors on October 16, 2007. Mr. Dinan is a member of both the Management and Audit Committees of Northern Border Pipeline. Mr. Dinan is also the senior vice president, chief financial officer and treasurer of ONEOK. Mr. Dinan served as senior vice president and chief accounting officer of ONEOK from August 2004 through December 2006, and served as vice president and chief accounting officer of ONEOK from February 2004 to August 2004. Prior to joining ONEOK in February 2004, Mr. Dinan served as an assurance and business advisory partner at Grant Thornton, LLP from 2002 to 2004.
Spencer, Terry Mr. Terry Spencer is Chief Operating Officer of the General Partner. Mr. Spencer became executive vice president of ONEOK in 2007, with responsibilities for energy services and ONEOK Partners' natural gas liquids gathering and fractionation and pipelines segments. He joined the company in 2001 as director, project development, for natural gas gathering and processing. Later, he served as vice president - gas supply and project development in the gathering and processing segment. In 2005, Spencer became senior vice president of ONEOK's natural gas liquids business following the asset acquisition from Koch. He became president of natural gas liquids in 2006. Prior to joining ONEOK, Spencer held positions of increasing responsibility in the natural gas gathering and processing industry with Continental Natural Gas, Inc., in Tulsa; Stellar Gas Company in Houston; and Texas Oil and Gas Corporation's Delhi Gas Pipeline subsidiary in Dallas. Spencer earned a Bachelor of Science degree in petroleum engineering in 1981 from the University of Alabama in Tuscaloosa.
Barker, John John R. Barker became Executive Vice President, General Counsel and Secretary of General Partner in May 2006. Mr. Barker is also senior vice president, general counsel and assistant secretary for ONEOK, having been appointed to that position in 2004. From 1994 to 2004, he was a stockholder, president and director of Gable & Gotwals, a law firm located in Tulsa, Oklahoma, which provides legal services to both ONEOK Partners LP and ONEOK.
Reiners, Derek Mr. Derek S. Reiners is Senior Vice President, Chief Accounting Officer of the General Partner. He is a certified public accountant, Reiners is currently with Grant Thornton LLP in Dallas, where he has been a partner since 2004 and currently leads the accounting firm's north Texas energy industry practice.
Lawhorn, Caron Ms. Caron A. Lawhorn has been appointed as Senior Vice President - Corporate Planning and Development of the General Partner effective Aug. 10, 2009. She has served as Senior Vice President and Chief Accounting Officer of General Partner on January 15, 2008. Ms. Lawhorn is Chair of the Audit Committee of Northern Border Pipeline. Ms. Lawhorn has served as senior vice president and chief accounting officer for ONEOK since January 1, 2007, and will continue to serve in this capacity. Prior to her current position, Ms. Lawhorn served ONEOK as senior vice president of financial services and treasurer from January 2005 to January 2007, vice president and controller from August 2004 to January 2005, vice president of audit and risk control from May 2003 to August 2004, and manager of audit services from September 1998 to May 2003.
Edwards, Julie Julie H. Edwards was appointed as Director of the General Partner of ONEOK Partners, L.P. She has served on the Board of Directors of ONEOK, Inc. (ONEOK) since June 2007, and she previously served on ONEOK’s Board of Directors from January 2004 to July 2005. Ms. Edwards served as Senior Vice President—Corporate Development of Southern Union Company from November 2006 to January 2007 and as Senior Vice President and Chief Financial Officer of Southern Union Company from July 2005 to November 2006. From April 2000 to June 2005, she was Executive Vice President—Finance and Administration and Chief Financial Officer of Frontier Oil Corporation. Ms. Edwards also serves on the Board of Directors of Noble Corporation and NATCO Group, Inc.
Mogg, Jim Jim W. Mogg was appointed as Director of the General Partner of ONEOK Partners, L.P. He has served on the Board of Directors of ONEOK since June 2007. 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. From January 2004 to September 2006, he served as Group Vice President, Chief Development Officer and advisor to the Chairman of Duke Energy. 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. Mr. Mogg was Vice Chairman of TEPPCO Partners, LP from April 2000 to May 2002 and Chairman of TEPPCO Partners, LP from May 2002 to February 2005. Mr. Mogg serves on the Board of Directors of Bill Barrett Corporation and is non-executive Chairman of the Board of First Wind Holdings, Inc.
Odell, Shelby Mr. Shelby E. Odell is Director of the General Partner of ONEOK Partners, L.P. He held several positions with Koch Industries from 1974 to 2000. He retired in 2000 as President of Koch Hydrocarbon Company and Senior Vice President of Koch Industries. Prior to joining Koch, Mr. Odell advanced through several positions with Phillips Petroleum Company. Mr. Odell is a member of the Board of Directors of Hiland Partners, LP and Hiland Holdings GP, serving as a member of the audit and conflicts committees. He is a past member of the Board of Directors of the Gas Processors Association.
Strehl, Craig Craig F. Strehl was appointed as Director of the General Partner of ONEOK Partners, L.P. He currently serves as the chief operating officer and as a director of LONESTAR Midstream Partners II, L.P. Prior to joining LONESTAR, Mr. Strehl was president of Southern Union Gas Services. He was president of the Bass Family’s Sid Richardson Carbon & Energy Company and directed the sale of its energy assets to Southern Union. Previously, he held various executive and senior management positions with Southern Union, Aquila Energy and TXO.
Petersen, Gary Gary N. Petersen is Independent Director of General Patner and was appointed to the Audit Committee in 2002. Since 1998, he has provided consulting services related to strategic and financial planning. Additionally, he is president of Endres Processing LLC. From 1977 to 1998, Mr. Petersen was employed by Reliant Energy-Minnegasco. He served as president and chief operating officer of Reliant Energy-Minnegasco from 1991 to 1998. Prior to his employment at Minnegasco, he was a senior auditor with Arthur Andersen. He currently serves on the boards of the YMCA of Metropolitan Minneapolis and the Dunwoody College of Technology.
Smith, Gerald Gerald B. Smith is Independent Director of General Patner and was appointed to the Audit Committee in 1994. He is chairman and chief executive officer and co-founder of Smith, Graham & Company Investment Advisors, a global investment management firm, which was founded in 1990. He is a member of the board of trustees of the Charles Schwab Family of Funds and a director and member of the Cooper Industries audit committee. He is a former director of the Fund Management Board of Robeco Group, Rorento N.V. (Netherlands).
Van Lunsen, Gil Gil J. Van Lunsen has been Independent Director of General Patner. He was appointed to the Audit Committee in March 2005. Prior to his retirement in 2000, Mr. Van Lunsen was a managing partner of KPMG LLP at the firm’s Tulsa, Oklahoma office. He began his career with KPMG LLP in 1968. He is currently a director and audit committee chairman of Array Biopharma in Boulder, Colorado, and Sirenza Microdevices in Broomfield, Colorado.

Basic Compensation

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