Sector: Utilities
Director information for OGE ENERGY CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cathy R. Gates | Director; Retired Partner, Ernst & Young LLP | 67 | ["executive compensation", "discusses audits and internal controls", "Assurance partner for Ernst & Young LLP", "Managing partner with oversight responsibility for more than 100 professionals", "Experience in retail/consumer products, transportation, manufacturing and contract drilling industries", "Active with nonprofit organizations such as Tulsa Area United Way and University of Arkansas Walton College of Business", "Board member of Somnigroup International Inc.", "Extensive knowledge across various industries", "Financial acumen/expertise in public accounting", "Knowledge of service territory served by the Company", "Risk oversight experience gained in public accounting"] | ["Compensation Committee", "Audit Committee", "Executive Committee", "Compensation", "Audit", "Executive"] | 2026 |
| David E. Rainbolt | Director; Chairman | 70 | ["review interim and annual financial statements", "Executive leadership experience", "Extensive knowledge of the communities in the service territory", "Financial acumen/literacy from experience in the banking industry", "Risk oversight experience developed over many years of leadership positions in the regulated banking industry"] | ["Audit Committee", "Nominating, Corporate Governance and Stewardship Committee", "Audit", "Nominating", "Corporate Governance and Stewardship"] | 2026 |
| David L. Hauser | Lead Director | 74 | ["benefit programs", "review of financial statements", "Former Chairman and Chief Executive Officer of FairPoint Communications, Inc.", "Leadership positions with Duke Energy Corporation", "Financial leadership in utility and regulated businesses", "Chair of the audit committee of another public company", "Risk oversight experience with publicly-traded companies"] | ["Compensation Committee", "Audit Committee", "Executive Committee", "Compensation", "Nominating", "Corporate Governance and Stewardship"] | 2026 |
| Frank A. Bozich | Director; President and CEO | 65 | ["oversaw compensation of directors and principal officers", "nominated candidates for election as directors", "President and CEO at Trinseo PLC", "Chief Executive Officer of the SI Group, Inc.", "Executive management positions at BASF Corporation", "Experience in leading manufacturing businesses", "ESG experience", "Risk oversight experience"] | ["Compensation Committee", "Nominating, Corporate Governance and Stewardship Committee", "Compensation", "Nominating", "Corporate Governance and Stewardship"] | 2026 |
| Judy R. McReynolds | Director | ["served as Lead Director"] | ["Executive Committee"] | 2026 | |
| Luther C. Kissam, IV | Director | ["incentive compensation clawback policy", "plans for contingent events"] | ["Compensation Committee", "Nominating, Corporate Governance and Stewardship Committee"] | 2026 | |
| Luther (Luke) C. Kissam, IV | Former Chairman, President and CEO | 61 | ["Former Chairman, President and Chief Executive Officer of Albemarle Corporation", "Executive leadership experience from previously serving as chairman and chief executive officer of a large, multi-national, publicly-held company", "Expertise relating to new technologies applicable to utilities", "Corporate governance/legal experience at publicly-traded companies", "Risk oversight experience developed in leadership positions with publicly-traded companies"] | ["Compensation", "Nominating", "Corporate Governance and Stewardship"] | 2026 |
| Lyle G. Ganske | Director; Retired Partner, Jones Day | 67 | ["select independent auditors", "succession plans", "More than 40 years' experience in advising boards of directors on fiduciary duty-related matters, corporate governance, and corporate transactions.", "Retired partner with the Jones Day law firm.", "Served in multiple leadership roles including head of the firm\u2019s Global M&A Practice.", "Expertise includes M&A, corporate governance, executive compensation, and general corporate counseling.", "Previously served on the board of directors of Altra Industrial Motion from 2007 to 2023."] | ["Audit Committee", "Nominating, Corporate Governance and Stewardship Committee", "Audit", "Nominating", "Corporate Governance and Stewardship"] | 2026 |
| Peter D. Clarke | Director; Retired Partner | 75 | ["evaluate performance of independent auditors", "membership of director committees", "Retired energy lawyer", "Partner at Jones Day from 2001 to 2016", "Co-Chair of the energy practice at Jones Day", "Legal counsel for public utility and energy industries for over 40 years", "Expertise in corporate finance, disclosure obligations, corporate governance, mergers and acquisitions"] | ["Audit Committee", "Nominating, Corporate Governance and Stewardship Committee", "Executive Committee", "Audit", "Nominating", "Corporate Governance and Stewardship", "Executive"] | 2026 |
| Sean Trauschke | Chairman of the Board, President and Chief Executive Officer | 59 | ["executive leadership experience", "utility/regulatory experience", "extensive knowledge of the Company\u2019s business and service territory", "financial acumen/literacy", "risk oversight experience", "ESG experience"] | [] | 2026 |
| Sheila G. Talton | Director; President and CEO | 73 | ["reviewing corporate stewardship and responsibility programs", "Executive leadership experience", "Expertise in information technology and data analytics", "Experience in global technology companies and consulting firms", "Knowledge on cybersecurity", "Oversight of corporate stewardship"] | ["Compensation", "Nominating", "Corporate Governance and Stewardship"] | 2026 |
