Sector: Utilities
Director information for ONE GAS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DEBORAH A. P. HERSMAN | Former Chair, National Transportation Safety Board | 55 | ["Chief Safety Officer at Waymo LLC", "President and CEO at National Safety Council", "Board Member and Chair at National Transportation Safety Board", "Experience in environmental safety, business operations, technology/security, corporate governance, human capital management, regulatory compliance, risk management, oversight, strategic/financial planning"] | ["Audit", "Corporate Governance", "Executive Compensation", "A", "B", "C*"] | 2026 |
| Deborah Hersman | 55 | ["Business Operations", "Corporate Governance", "Customer Service/Customer Experience", "Energy/Utility Knowledge", "Executive Leadership", "Human Capital Management", "Legal/Regulatory/Compliance", "Risk Management and Oversight", "Strategic/Financial Planning"] | [] | 2026 | |
| EDUARDO A. RODRIGUEZ | Lead Independent Director; President, Strategic Communication Consulting Group | 70 | ["Extensive executive leadership and business operations experience gained from senior management positions at Hunt Building Corporation and El Paso Electric Company, including service as Chief Operating Officer.", "Extensive energy/utility knowledge, customer service/customer experience and capital management experience.", "Extensive legal experience having practiced law for more than 40 years.", "Entrepreneurial experience in a variety of industries.", "Accounting and Finance", "Business Operations", "Capital Management", "Corporate Governance", "Customer Service/Customer Experience", "Energy/Utility Knowledge", "Executive Leadership", "Human Capital Management", "Risk Management and Oversight", "Strategic/Financial Planning"] | ["Corporate Governance", "Audit", "Executive Compensation", "A", "B", "C"] | 2026 |
| JOHN W. GIBSON | Chair of the Board | 73 | ["Strong skills in strategic leadership and strategic planning gained from executive management and board experience.", "Strong skills in operations gained from domestic and international operational and management positions, including oversight of the company\u2019s natural gas distribution system operations prior to separation from ONEOK in 2014.", "Strong capital management/execution skills gained from serving in various executive management positions with ONEOK, ONEOK Partners GP, L.L.C., Koch Energy, Inc. and Phillips Petroleum.", "Expertise in compliance, corporate governance, customer service/customer experience, energy/utility experience, environmental/safety, finance/accounting, human capital management, and risk management/risk oversight."] | [] | 2026 |
| MICHAEL G. HUTCHINSON | Retired Partner, Deloitte & Touche | 70 | ["Extensive experience in accounting and finance gained from his positions in public accounting with Deloitte & Touche with a focus on the energy sector.", "Extensive experience with accounting principles, financial controls and evaluating financial statements of public companies in the energy sector, particularly from an auditor\u2019s perspective.", "Strong capital management skills gained from current and previous directorships.", "Extensive management experience, corporate governance, energy/utility knowledge, business operations, strategic/financial planning, human capital management, and risk management and oversight gained from his long career in public accounting and his current and previous directorships.", "B.S. Business/Accounting \u2013 University of Northern Colorado", "Accounting and Finance", "Capital Management", "Corporate Governance", "Customer Service/Customer Experience", "Energy/Utility Knowledge", "Executive Leadership", "Human Capital Management", "Risk Management and Oversight", "Strategic/Financial Planning"] | ["Audit", "Corporate Governance", "Executive Compensation", "A", "B*", "C"] | 2026 |
| PATTYE L. MOORE | Business Strategy Consultant; Retired Board Chair, Red Robin Gourmet Burgers, former President, Sonic Drive-ins, Pattye Moore & Associates LLC | 68 | ["Business Strategy Consultant at Pattye Moore & Associates LLC (2004-present)", "Interim CEO at Red Robin Gourmet Burgers (2019)", "President at Sonic Corp. (2002-2004)", "Various senior management positions at Sonic Corp. (1995-2002)", "Board chair at Red Robin Gourmet Burgers (2012-2019)", "Board member at ONEOK since 2002", "National Association of Corporate Directors Board Leadership Fellow", "NACD 2017 Directorship 100 List", "Accounting and Finance", "Business Operations", "Capital Markets/Economic Environment", "Corporate Governance", "Customer Service/Customer Experience", "Executive Leadership", "Human Capital Management", "Risk Management and Oversight", "Strategic/Financial Planning"] | ["Audit", "Corporate Governance", "Executive Compensation", "A", "B", "C"] | 2026 |
| ROBERT S. McANNALLY | Management Director; President and CEO, ONE Gas, Inc. | 62 | ["Strong skills in executive leadership gained from serving in various senior management roles at ONE Gas and Alagasco.", "Extensive business operations and energy/utility knowledge gained from various senior management roles at ONE Gas and Alagasco and service on the Board of Directors of the American Gas Association, Chair of the Board of Trustees of the American Gas Foundation and service to several other industry associations.", "Extensive experience in strategic/financial planning and capital management gained from various management roles at ONE Gas and Alagasco.", "Strong environmental safety and human capital management skills gained from implementing the safe operating culture at ONE Gas.", "Extensive legal, corporate governance, customer service/customer experience, risk management and oversight and technology/security experience.", "Business Operations", "Corporate Governance", "Customer Service/Customer Experience", "Energy/Utility Knowledge", "Executive Leadership", "Human Capital Management", "Risk Management and Oversight", "Strategic/Financial Planning"] | [] | 2026 |
| SANJAY D. MESHRI | Chair, Meshri Holdings | 56 | ["Extensive capital management, business operations and strategic/financial planning experience gained from experience with Advance Research Chemicals, Inc. and later, Thompson Chemical Corporation.", "Strong leadership skills gained from operating Advance Research Chemicals, Inc. and service on various boards including Inhance Technologies and Trust Company of Oklahoma.", "Experience in corporate governance, customer service/customer experience, environmental safety, accounting and finance, human capital management, risk management and oversight, social responsibility and community engagement.", "Accounting and Finance", "Business Operations", "Capital Management", "Corporate Governance", "Customer Service/Customer Experience", "Energy/Utility Knowledge", "Executive Leadership", "Human Capital Management", "Risk Management and Oversight", "Strategic/Financial Planning"] | ["Audit", "Corporate Governance", "Executive Compensation", "A", "B", "C"] | 2026 |
| TRACY E. HART | President and Chief Executive Officer; Executive Chair and CEO, Tarlton Corporation and President and CEO, Waterhout Construction Company | 64 | ["Extensive construction/engineering", "capital management", "business operations", "strategic/financial planning", "Strong leadership skills", "corporate governance", "customer service/customer experience", "environmental safety", "accounting and finance", "human capital management", "risk management and oversight", "technology/security", "Accounting and Finance", "Business Operations", "Capital Management", "Corporate Governance", "Customer Service/Customer Experience", "Energy/Utility Knowledge", "Executive Leadership", "Human Capital Management", "Risk Management and Oversight", "Strategic/Financial Planning", "Technology/Security"] | ["Audit (Chair)", "Corporate Governance", "Executive Compensation", "A*", "B", "C"] | 2026 |
| YVES C. SIEGEL | Principal, Siegel Asset Management Partners | 66 | ["Extensive capital markets/economic environment, accounting and finance, corporate governance, risk management and oversight, and strategic/financial planning experience.", "Strong energy/utility knowledge gained from building premier sell-side energy research franchises.", "Considered a thought leader in the energy sector with recognition by The Wall Street Journal\u2019s 'Best on the Street' survey.", "Business Operations", "Corporate Governance", "Customer Service/Customer Experience", "Energy/Utility Knowledge", "Executive Leadership", "Human Capital Management", "Risk Management and Oversight", "Strategic/Financial Planning"] | ["Audit", "Corporate Governance", "Executive Compensation", "A", "B", "C"] | 2026 |
