Sector: Energy
Director information for ONEOK INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian L. Derksen | ["Served as Global Deputy Chief Executive Officer of Deloitte Touche Tohmatsu Limited", "Served as Deputy Chief Executive Officer of Deloitte LLP", "Served as Managing Partner of the financial advisory business", "Retired as a partner of Deloitte U.S.", "Served as an independent consultant in the information technology sector", "Extensive experience and expertise in accounting, auditing, financial reporting, taxation and management consulting", "Extensive senior executive experience in leadership, strategic vision and corporate governance", "More than 47 years as a Certified Public Accountant", "Experience in the information technology sector"] | ["Audit (Chair)", "Corporate Governance"] | 2026 | ||
| Eduardo A. Rodriguez | Director | ["Extensive senior management, operational, entrepreneurial and legal experience in a variety of industries.", "Extensive legal and business, strategic planning, operational and regulatory compliance experience and expertise by virtue of his various roles at an electric utility company.", "Strong public company audit, executive compensation and governance background as a member of various board committees.", "Practiced law for more than 40 years."] | ["Executive Compensation", "Corporate Governance"] | 2026 | |
| Julie H. Edwards | Independent Board Chair | ["Broad public company executive and director experience brings deep understanding of various segments within the energy industry, including exploration and production, refining and marketing, natural gas transmission, processing and distribution, production technology and contract drilling.", "Extensive public company CFO experience brings deep audit, senior accounting, finance, capital markets, strategy, corporate development and management expertise.", "Valuable perspective and hands-on experience as an exploration geologist in the oil industry from 1980 until 1983.", "Achieved the Computer Emergency Response Team (CERT) Certificate in Cybersecurity Oversight in August 2024 from the Carnegie Mellon University, Software Engineering Institute."] | [] | 2026 | |
| Lori A. Gobillot | Director | ["Valuable industry knowledge and experience having served as a director of other energy infrastructure companies.", "Extensive executive, legal, project management and risk management experience in the capital intensive and highly regulated aviation industry.", "Extensive board-level experience in mergers and acquisitions, corporate governance and executive compensation as a public company director, committee member, and committee chair.", "Practiced corporate law for over twenty years."] | ["Audit", "Corporate Governance"] | 2026 | |
| Mark A. McCollum | Director | ["Experience as a public company CEO brings valuable competencies in leadership, strategy, operations, stakeholder relations, finance, corporate development and governance to the Board.", "Over 37 years of experience in the oil and gas industry provides him with a broad understanding of and valuable insight into the markets in which the Company operates.", "Public company CFO experience and numerous audit committee chair positions provide him with a deep understanding of accounting, financial reporting, forecasting, auditing and risk management.", "Membership on board committees overseeing HSE (Health, Safety and Environment) provides technical and operational knowledge in managing risk and ensuring effective implementation of the Company's HSE policies.", "Distinguished background as an outside auditor and certified public accountant."] | ["Audit", "Corporate Governance"] | 2026 | |
| Mark W. Helderman | ["More than 30 years of experience in the U.S. equities markets", "Experience with corporate vision, value creation philosophy, commitment to long-term sustainable value and shareholder alignment", "Worked on more than 50 strategic, transformational restructurings", "More than 20 years of experience as an analyst in the commodity, energy, industrial and utility sectors", "Extensive financial experience and expertise"] | ["Audit", "Corporate Governance"] | 2026 | ||
| Pierce H. Norton II | President and Chief Executive Officer | ["Deep understanding of all areas of the Company\u2019s business, operations and affairs", "Strategic and financial planning, acquisitions and divestitures, executive management and development", "Corporate governance, executive compensation, and compliance and risk management", "44 year career in the energy sector", "Valuable industry specific operations experience in engineering, construction and operations management, and finance", "Extensive involvement with trade associations representing the oil and gas industry"] | [] | 2026 | |
| Precious Williams Owodunni | Chief Executive Officer | ["Expertise in business strategy, leadership development, and talent management", "Experience in corporate finance, private equity, and M&A", "Nationally recognized leadership and coaching credentials", "Proven governance leadership through service on public, private, and nonprofit boards"] | ["Executive Compensation", "Corporate Governance"] | 2026 | |
| Randall J. Larson | ["Public company CEO experience in the energy sector provides him with valuable leadership skills and strategic vision.", "Broad CFO, senior accounting and audit committee experience brings audit, financial reporting and risk management depth to the Board.", "Brings a unique and valuable perspective to the Board having served as a director of various publicly traded master limited partnerships in the energy infrastructure industry."] | ["Executive Compensation", "Corporate Governance"] | 2026 | ||
| Wayne T. Smith | Director | ["Chairman and Chief Executive Officer of BASF Corporation from May 2015 until May 2021", "Served as a Member of the Board of Management Directors of BASF SE from 2012 until May 2021", "Valuable senior management skills with more than 35 years of experience in the chemical industry", "Extensive experience driving strategy and growth across broad value chains in the chemical industry", "Valuable public company audit, governance and executive compensation experience"] | ["Audit", "Corporate Governance"] | 2026 |
