ONEOK, Inc. Board of Directors

ONEOK, Inc. engages in gathering, processing, fractionation, storage, transportation, and marketing of natural gas and natural gas liquids (NGL) in the United States. It operates through four segments: Natural Gas Gathering and Processing, Natural Gas Liquids, Natural Gas Pipelines, and Refined Products and Crude. The company owns natural gas gathering pipelines and processing plants in the Mid-Continent and Rocky Mountain regions; and provides midstream services to producers of NGLs. It also owns NGL gathering and distribution pipelines in Oklahoma, Kansas, Texas, New Mexico, Montana, North Dakota, Wyoming, and Colorado; terminal and storage facilities in Kansas, Nebraska, Iowa, and Illinois; NGL distribution pipelines in Kansas, Nebraska, Iowa, Illinois, and Indiana; transports refined petroleum products, including unleaded gasoline and diesel; and owns and operates truck- and rail-loading, and -unloading facilities connected to NGL fractionation, storage, and pipeline assets. In addition, the company transports and stores natural gas through regulated interstate and intrastate natural gas transmission pipelines, and natural gas storage facilities. Further, it owns and operates a parking garage in downtown Tulsa, Oklahoma; and leases excess office space and rail cars. Additionally, the company transports, stores, and distributes refined products, NGLs, and crude oil, as well as conducts commodity-related activities, including liquids blending and marketing activities. It serves integrated and independent exploration and production companies; other NGL and natural gas gathering and processing companies; crude oil and natural gas production companies; utilities; industrial companies; natural gasoline distributors; propane distributors; municipalities; ethanol producers; petrochemical, refining, and marketing companies; and heating fuel users, refineries, and exporters. ONEOK, Inc. was founded in 1906 and is headquartered in Tulsa, Oklahoma.

Mr. Pierce H. Norton II

Mr. Pierce H. Norton II

President, CEO & Director

Mr. Charles M. Kelley

Mr. Charles M. Kelley

Senior Vice President of Commercial Natural Gas Pipelines

Mr. Scott D. Schingen

Mr. Scott D. Schingen

Senior Vice President of Natural Gas Liquids & Natural Gas Operations

Mr. Sheridan C. Swords

Mr. Sheridan C. Swords

Executive VP & Chief Commercial Officer

Mr. Walter S. Hulse III

Mr. Walter S. Hulse III

CFO, Treasurer and Executive VP of Investor Relations & Corporate Development

Mr. Kevin L. Burdick

Mr. Kevin L. Burdick

Executive VP & Chief Enterprise Services Officer

Mr. Randy N. Lentz

Mr. Randy N. Lentz

Executive VP & COO

Ms. Mary M. Spears

Ms. Mary M. Spears

Senior VP and Chief Accounting Officer of Finance & Tax.

Mr. J. Darren Wallis

Mr. J. Darren Wallis

Senior Vice President of Communications & Community Relations

Mr. Lyndon C. Taylor J.D.

Mr. Lyndon C. Taylor J.D.

Executive VP, Chief Legal Officer & Assistant Secretary

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