Business Strategy Consultant, Pattye Moore & Associates LLC Committee Member: Audit, Corporate Governance, Executive Compensation Experience: Pattye Moore & Associates LLC Business Strategy Consultant (2004-present) Red Robin Gourmet Burgers Interim CEO (2019) Sonic Corp. President (2002-2004); various senior management positions (1995-2002) Public Company Boards: ONEOK (2002-present) Prior Public Company Boards: Red Robin Gourmet Burgers (2007-2019); Board Chair (2012-2019) Sonic Corp. (2000-2006) Skills and Qualifications: Strong executive leadership, strategic/financial planning, customer service/customer experience, executive management, management development and leadership skills gained from numerous senior management positions at Sonic Corp. and service on various public boards as well as service as a director of privately-held QuikTrip Corporation, and current role as 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. Extensive energy/utility knowledge , having been on the board of ONEOK since 2002, including knowledge of the company s natural gas distribution system operations prior to separation from ONEOK in 2014. Extensive corporate governance , human capital management , risk management and oversight , marketing and brand development, and executive compensation skills. Service as a member of the board of numerous non-profit organizations, including serving as Chair of the Board of the National Arthritis Foundation. Honored as a National Association of Corporate Directors ( NACD ) Board Leadership Fellow and was named to the NACD 2017 Directorship 100 List. Education: B.A. Journalism/Public Relations University of Oklahoma Age: 68 Director Since: 2014 Independent: Yes