BOARD OF DIRECTORS
Positions and ages as of February 27, 2021
Brian L. Derksen, 69 Retired Global Deputy Chief Executive Officer, Deloitte Touche Tohmatsu Limited Dallas, Texas
Jim W. Mogg, 72 Retired Chairman, DCP Midstream GP, L.L.C. Hydro, Oklahoma
Julie H. Edwards, 62 Former Chief Financial Officer, Southern Union Company; Former Chief Financial Officer, Frontier Oil Corporation Houston, Texas
Pattye L. Moore, 63 Retired Chair of the Board and interim Chief Executive Officer, Red Robin Gourmet Burgers; Former President, Sonic Corp. Broken Arrow, Oklahoma
John W. Gibson, 68 Chairman of the Board and Retired Chief Executive Officer, ONEOK, Inc. Tulsa, Oklahoma Mark W. Helderman, 62 Retired Managing Director and Co-Portfolio Manager, Sasco Capital Inc. Westlake, Ohio Randall J. Larson, 63 Retired Chief Executive Officer, TransMontaigne Partners L.P. Tucson, Arizona Steven J. Malcolm, 72 Retired Chairman, President and Chief Executive Officer, The Williams Companies, Inc. Tulsa, Oklahoma
OFFICERS
Eduardo A. Rodriguez, 65 President, Strategic Communications Consulting Group El Paso, Texas Gerald B. Smith, 70 Founder, Chairman and Chief Executive Officer, Smith Graham & Company Investment Advisors Houston, Texas Terry K. Spencer, 61 President and Chief Executive Officer, ONEOK, Inc. Tulsa, Oklahoma
Positions and ages as of February 27, 2021
Terry K. Spencer, 61 President and Chief Executive Officer
Sheridan C. Swords, 51 Senior Vice President, Natural Gas Liquids
Robert F. Martinovich, 63 Executive Vice President and Chief Administrative Officer
Charles M. Kelley, 62 Senior Vice President, Natural Gas
Walter S. Hulse III, 57 Chief Financial Officer, Treasurer and Executive Vice President, Strategy and Corporate Affairs
Mary M. Spears, 41 Vice President and Chief Accounting Officer
Kevin L. Burdick, 56 Executive Vice President and Chief Operating Officer
Patrick W. Cipolla, 55 Vice President, Associate General Counsel - Compliance and Ethics and Corporate Secretary
Stephen B. Allen, 47 Senior Vice President, General Counsel and Assistant Corporate Secretary
CORPORATE INFORMATION ANNUAL MEETING The 2021 annual meeting of shareholders will be held Wednesday, May 26, 2021, at 9 a.m. Central Daylight Time as a virtual meeting only due to public health concerns related to COVID-19. The meeting will be held online, accessible through a live webcast. AUDITORS PricewaterhouseCoopers LLP Two Warren Place 6120 South Yale Avenue, Suite 1850 Tulsa, OK 74136 DIRECT STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN ONEOK's Direct Stock Purchase and Dividend Reinvestment Plan provides investors the opportunity to purchase shares of common stock without payment of any brokerage fees or service charges and to reinvest dividends automatically.
TRANSFER AGENT, REGISTRAR AND DIVIDEND DISBURSING AGENT EQ Shareowner Services P.O. Box 64854 St. Paul, MN 55164-0854 866-235-0232 www.shareowneronline.com CREDIT RATINGS S&P Global Ratings Fitch Ratings, Inc. Moody’s Investors Service
OKE BBB (stable) BBB (stable) Baa3 (stable)
INVESTOR RELATIONS oneokinvestorrelations@oneok.com 877-208-7318 CORPORATE WEBSITE www.oneok.com
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