Our

Board of Directors

• Douglas H. Yaeger

  Retired Chairman, President and Chief Executive Officer, Laclede Gas Company

• John W. Gibson

  Chairman, ONE Gas, Inc.

• Eduardo A. Rodriguez

  President, Strategic Communications Consulting Group

• Robert B. Evans

  Retired President and Chief Executive Officer, Duke Energy Americas

• Pattye L. Moore

  Chairman, Red Robin Gourmet Burgers

• Pierce H. Norton II

  President and Chief Executive Officer, ONE Gas, Inc.

• Michael G. Hutchinson

  Retired Partner, Deloitte & Touche

Executive Team

• Pierce H. Norton II, 55
  President and Chief Executive Officer
• Curtis L. Dinan, 47
  Senior Vice President, Chief Financial Officer and Treasurer
• Joseph L. McCormick, 55
  Senior Vice President, General Counsel and Assistant Secretary
• Caron A. Lawhorn, 54
  Senior Vice President, Commercial
• Robert S. McAnnally, 51
  Senior Vice President, Operations
• Rhonda L. Mayhan, 49
  Vice President, Human Resources
• Andrew J. Ziola, 45
  Vice President, Investor Relations and Public Affairs