董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Pierce H. Norton II | 男 | President and Chief Executive Officer,Director | 65 | 1323.73万美元 | 11.77 | 2025-04-02 |
| Brian L. Derksen | 男 | Director | 73 | 31.00万美元 | 1.87 | 2025-04-02 |
| Eduardo A. Rodriguez | 男 | Director | 69 | 30.45万美元 | 2.68 | 2025-04-02 |
| Mark W. Helderman | 男 | Director | 67 | 28.10万美元 | 3.22 | 2025-04-02 |
| Wayne T. Smith | 男 | Director | 65 | 29.10万美元 | 0.27 | 2025-04-02 |
| Pattye L. Moore | 女 | Director | 67 | 29.12万美元 | 未持股 | 2025-04-02 |
| Julie H. Edwards | 女 | Board Chair | 67 | 46.64万美元 | 6.33 | 2025-04-02 |
| Randall J. Larson | 男 | Director | 67 | 30.10万美元 | 2.95 | 2025-04-02 |
| Lori A. Gobillot | 女 | Director | 63 | 28.10万美元 | 0.14 | 2025-04-02 |
| Gerald B. Smith | 男 | Director | 74 | 30.35万美元 | 未持股 | 2025-04-02 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Pierce H. Norton II | 男 | President and Chief Executive Officer,Director | 65 | 1323.73万美元 | 11.77 | 2025-04-02 |
| Walter S. Hulse III | 男 | Chief Financial Officer, Treasurer and Executive Vice President, Investor Relations and Corporate Development | 61 | 625.93万美元 | 18.97 | 2025-04-02 |
| Kevin L. Burdick | -- | Executive Vice President and Chief Enterprise Services Officer | 60 | 397.51万美元 | 16.73 | 2025-04-02 |
| Sheridan C. Swords | -- | Executive Vice President, Commercial Liquids and Gathering and Processing | 55 | 404.79万美元 | 23.31 | 2025-04-02 |
| Mary M. Spears | -- | Senior Vice President and Chief Accounting Officer, Finance and Tax | 45 | 未披露 | 未持股 | 2025-04-02 |
| Lyndon C. Taylor | -- | Executive Vice President, Chief Legal Officer and Assistant Secretary | 66 | 416.79万美元 | 0.03 | 2025-04-02 |
| Randy Lentz | -- | Executive Vice President and Chief Operating Officer | 60 | 未披露 | 未持股 | 2025-04-02 |
董事简历
中英对照 | 中文 | 英文- Pierce H. Norton II
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Pierce H. Norton II，ONEOK，Inc.的总裁兼首席执行官，自2014年1月至2021年6月担任ONE Gas的总裁兼CEO，以及ONE Gas董事会成员。在ONE Gas于2014年1月份离职之前，Norton曾担任商业及担任ONEOK和ONEOK Partners的执行副总裁兼首席运营官，负责天然气收集和处理、天然气管道、天然气液体、天然气配送和能源服务业务部门。担任俄克拉荷马州天然气ONEOK分销公司总裁，堪萨斯州天然气服务公司和德克萨斯州天然气管理公司。持有塔斯卡卢萨阿拉巴马大学机械工程学士学位，毕业于哈佛商学院高级管理项目。阿拉巴马州大学工程学院杰出研究员。2021年美国天然气协会杰出服务奖。前美国天然气协会董事会成员，并担任其2017年主席。塔尔萨社区学院基金会前董事会成员，审计委员会前主席。现任俄克拉何马州社区与司法中心主任。美国州际天然气协会前董事会成员、德克萨斯州管道协会前董事、北达科他州石油委员会前董事、西部能源联盟前董事。
Pierce H. Norton II,Served as President and Chief Executive Officer of ONE Gas, Inc. from January 2014 until June 2021, and a member of the ONE Gas, Inc. Board of Directors;Prior to the separation of ONE Gas in January 2014, Norton served as Executive Vice President, commercial, of ONEOK and ONEOK Partners;Served as Executive Vice President and Chief Operating Officer of ONEOK and ONEOK Partners with responsibilities for natural gas gathering and processing, natural gas pipelines, natural gas liquids, natural gas distribution and energy services business segments;Served as President of the ONEOK Distribution Companies – Oklahoma Natural Gas, Kansas Gas Service and Texas Gas Service;Holds a Bachelor of Science in Mechanical Engineering from the University of Alabama in Tuscaloosa and is a graduate of Harvard Business School's Advanced Management Program;University of Alabama College of Engineering Distinguished Fellow;2023 Tulsa Community College Vision Dinner Honoree;2021 American Gas Association Distinguished Service Award;2011 IABC Tulsa Bronze Quill Communicator of the Year. - Pierce H. Norton II，ONEOK，Inc.的总裁兼首席执行官，自2014年1月至2021年6月担任ONE Gas的总裁兼CEO，以及ONE Gas董事会成员。在ONE Gas于2014年1月份离职之前，Norton曾担任商业及担任ONEOK和ONEOK Partners的执行副总裁兼首席运营官，负责天然气收集和处理、天然气管道、天然气液体、天然气配送和能源服务业务部门。担任俄克拉荷马州天然气ONEOK分销公司总裁，堪萨斯州天然气服务公司和德克萨斯州天然气管理公司。持有塔斯卡卢萨阿拉巴马大学机械工程学士学位，毕业于哈佛商学院高级管理项目。阿拉巴马州大学工程学院杰出研究员。2021年美国天然气协会杰出服务奖。前美国天然气协会董事会成员，并担任其2017年主席。塔尔萨社区学院基金会前董事会成员，审计委员会前主席。现任俄克拉何马州社区与司法中心主任。美国州际天然气协会前董事会成员、德克萨斯州管道协会前董事、北达科他州石油委员会前董事、西部能源联盟前董事。
- Pierce H. Norton II,Served as President and Chief Executive Officer of ONE Gas, Inc. from January 2014 until June 2021, and a member of the ONE Gas, Inc. Board of Directors;Prior to the separation of ONE Gas in January 2014, Norton served as Executive Vice President, commercial, of ONEOK and ONEOK Partners;Served as Executive Vice President and Chief Operating Officer of ONEOK and ONEOK Partners with responsibilities for natural gas gathering and processing, natural gas pipelines, natural gas liquids, natural gas distribution and energy services business segments;Served as President of the ONEOK Distribution Companies – Oklahoma Natural Gas, Kansas Gas Service and Texas Gas Service;Holds a Bachelor of Science in Mechanical Engineering from the University of Alabama in Tuscaloosa and is a graduate of Harvard Business School's Advanced Management Program;University of Alabama College of Engineering Distinguished Fellow;2023 Tulsa Community College Vision Dinner Honoree;2021 American Gas Association Distinguished Service Award;2011 IABC Tulsa Bronze Quill Communicator of the Year.
- Brian L. Derksen
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Brian L. Derksen，2011年至2014年担任德勤集团有限公司“DTTL”全球副首席执行官。2003年至2011年担任德勤律师事务所（“德勤美国”）副首席执行官。曾担任德勤美国公司财务顾问业务和中美洲地区管理合伙人。在履行DTTL和德勤美国的职责时，他以德勤美国合伙人的身份行事。他于2014年5月作为德勤美国合伙人退休。注册会计师，在2014年11月至2015年5月期间，他受聘担任信息技术部门的独立顾问。拥有萨斯喀彻温大学（加拿大）理学学士学位和杜克大学Fuqua商学院工商管理硕士学位。自2018年起担任Brookshire Grocery Company的董事会成员，该公司是一家拥有约200家杂货店的私营公司。他还担任审计委员会主席。Dye & Durham Limited，一家在多伦多证券交易所上市的加拿大上市公司，自2019年起担任董事会主席。自2018年起，他还担任首席独立董事和审计委员会主席。
Brian L. Derksen,Served as Global Deputy Chief Executive Officer of Deloitte Touche Tohmatsu Limited "DTTL" from 2011 until 2014.Served as Deputy Chief Executive Officer of Deloitte LLP ("Deloitte U.S.") from 2003 to 2011.Served as Managing Partner of the financial advisory business and the Mid-America region of Deloitte U.S. In fulfilling his roles for DTTL and Deloitte U.S., he acted in his capacity as a partner in Deloitte U.S. He retired as a partner of Deloitte U.S. in May 2014.Certified Public Accountant.During the period from November 2014 through May 2015 he was engaged to serve as an independent consultant in the information technology sector.Holds a Bachelor of Science degree from the University of Saskatchewan (Canada) and a Master of Business Administration degree from Duke University's Fuqua School of Business.A member of the Board of Directors since 2018 of Brookshire Grocery Company, a privately held company with approximately 200 grocery stores. He also serves as the Audit Committee chair. Chairman of the Board of Directors since 2019 of Dye & Durham Limited, a publicly held Canadian corporation traded on the Toronto Stock Exchange. He has also served as the lead independent director and the Audit Committee chair since 2018. - Brian L. Derksen，2011年至2014年担任德勤集团有限公司“DTTL”全球副首席执行官。2003年至2011年担任德勤律师事务所（“德勤美国”）副首席执行官。曾担任德勤美国公司财务顾问业务和中美洲地区管理合伙人。在履行DTTL和德勤美国的职责时，他以德勤美国合伙人的身份行事。他于2014年5月作为德勤美国合伙人退休。注册会计师，在2014年11月至2015年5月期间，他受聘担任信息技术部门的独立顾问。拥有萨斯喀彻温大学（加拿大）理学学士学位和杜克大学Fuqua商学院工商管理硕士学位。自2018年起担任Brookshire Grocery Company的董事会成员，该公司是一家拥有约200家杂货店的私营公司。他还担任审计委员会主席。Dye & Durham Limited，一家在多伦多证券交易所上市的加拿大上市公司，自2019年起担任董事会主席。自2018年起，他还担任首席独立董事和审计委员会主席。
- Brian L. Derksen,Served as Global Deputy Chief Executive Officer of Deloitte Touche Tohmatsu Limited "DTTL" from 2011 until 2014.Served as Deputy Chief Executive Officer of Deloitte LLP ("Deloitte U.S.") from 2003 to 2011.Served as Managing Partner of the financial advisory business and the Mid-America region of Deloitte U.S. In fulfilling his roles for DTTL and Deloitte U.S., he acted in his capacity as a partner in Deloitte U.S. He retired as a partner of Deloitte U.S. in May 2014.Certified Public Accountant.During the period from November 2014 through May 2015 he was engaged to serve as an independent consultant in the information technology sector.Holds a Bachelor of Science degree from the University of Saskatchewan (Canada) and a Master of Business Administration degree from Duke University's Fuqua School of Business.A member of the Board of Directors since 2018 of Brookshire Grocery Company, a privately held company with approximately 200 grocery stores. He also serves as the Audit Committee chair. Chairman of the Board of Directors since 2019 of Dye & Durham Limited, a publicly held Canadian corporation traded on the Toronto Stock Exchange. He has also served as the lead independent director and the Audit Committee chair since 2018.
- Eduardo A. Rodriguez
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Eduardo A. Rodriguez，他是Strategic Communications Consulting Group的总裁以及ONE Gas, Inc.的董事。他曾担任Hunt Building Corporation（一个总部设在德克萨斯州埃尔帕索的从事建筑和房地产开发的私营公司）的执行副总裁。他也担任Hunt Building Corporation的董事会成员。在Hunt Building Corporation3年任职之前，他在 El Paso Electric Company（上市投资者所有企业）任职超过20年，他担任各种高级管理职位，包括法律顾问，客户和企业服务高级副总裁，副总裁和首席运营官。他是一个有美国德克萨斯和新墨西哥执照的律师并且受到美国德克萨斯西部地区地方法院（United States District Court for the Western District of Texas）承认。
Eduardo A. Rodriguez,Serves as President of Strategic Communications Consulting Group since 2005.Served as Executive Vice President and a member of the board of directors of Hunt Building Corporation, a privately held company engaged in construction and real estate development headquartered in El Paso, Texas.Spent 20 years in the electric utility industry at El Paso Electric Company, an investor-owned utility, where he served in various senior-level executive positions, including General Counsel, Senior Vice President for Customer and Corporate Services, Executive Vice President and as Chief Operating Officer.Serves as a Director of ONE Gas, Inc. where he serves on the Audit, Executive Compensation and Executive Committees and is Chair of the Corporate Governance Committee and Lead Independent Director. - Eduardo A. Rodriguez，他是Strategic Communications Consulting Group的总裁以及ONE Gas, Inc.的董事。他曾担任Hunt Building Corporation（一个总部设在德克萨斯州埃尔帕索的从事建筑和房地产开发的私营公司）的执行副总裁。他也担任Hunt Building Corporation的董事会成员。在Hunt Building Corporation3年任职之前，他在 El Paso Electric Company（上市投资者所有企业）任职超过20年，他担任各种高级管理职位，包括法律顾问，客户和企业服务高级副总裁，副总裁和首席运营官。他是一个有美国德克萨斯和新墨西哥执照的律师并且受到美国德克萨斯西部地区地方法院（United States District Court for the Western District of Texas）承认。
- Eduardo A. Rodriguez,Serves as President of Strategic Communications Consulting Group since 2005.Served as Executive Vice President and a member of the board of directors of Hunt Building Corporation, a privately held company engaged in construction and real estate development headquartered in El Paso, Texas.Spent 20 years in the electric utility industry at El Paso Electric Company, an investor-owned utility, where he served in various senior-level executive positions, including General Counsel, Senior Vice President for Customer and Corporate Services, Executive Vice President and as Chief Operating Officer.Serves as a Director of ONE Gas, Inc. where he serves on the Audit, Executive Compensation and Executive Committees and is Chair of the Corporate Governance Committee and Lead Independent Director.
- Mark W. Helderman
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Mark W. Helderman自1997年至2019年1月31日在Sasco Capital Inc.担任越来越重要的职务，该公司是一家独立的机构投资公司，主要专注于公司转型、重组和转型。自2019年1月31日起，Helderman先生辞去了在Sasco Capital担任董事总经理和共同投资组合经理的职务。从1989年到1996年，Helderman先生在Roulston研究公司从事股票研究和销售，从1986年到1989年，他在俄亥俄州克利夫兰市的麦当劳公司从事股票研究和销售。
Mark W. Helderman,Held positions of increasing responsibility from 1997 through January 2019 at Sasco Capital Inc., an independent, institutional investment firm focused primarily on corporate turnarounds, restructurings and transformations, until he retired as Managing Director and Co-Portfolio Manager.Worked in equity research and sales for Roulston Research Company from 1989 to 1996 and for McDonald & Company from 1986 to 1989 both in Cleveland, Ohio. - Mark W. Helderman自1997年至2019年1月31日在Sasco Capital Inc.担任越来越重要的职务，该公司是一家独立的机构投资公司，主要专注于公司转型、重组和转型。自2019年1月31日起，Helderman先生辞去了在Sasco Capital担任董事总经理和共同投资组合经理的职务。从1989年到1996年，Helderman先生在Roulston研究公司从事股票研究和销售，从1986年到1989年，他在俄亥俄州克利夫兰市的麦当劳公司从事股票研究和销售。
- Mark W. Helderman,Held positions of increasing responsibility from 1997 through January 2019 at Sasco Capital Inc., an independent, institutional investment firm focused primarily on corporate turnarounds, restructurings and transformations, until he retired as Managing Director and Co-Portfolio Manager.Worked in equity research and sales for Roulston Research Company from 1989 to 1996 and for McDonald & Company from 1986 to 1989 both in Cleveland, Ohio.
- Wayne T. Smith
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Wayne T. Smith，是巴斯夫公司已退休的董事长兼首席执行官。Smith先生于2015年5月至2021年5月担任这一职务，并于2012年至2021年5月担任母公司巴斯夫SE的管理董事会成员。Smith先生于2004年开始在巴斯夫任职之前，曾担任W.R. Grace and Company的副总裁兼特种建筑化学品总经理，在那里他领导了该部门在全球的战略发展、增长和盈利能力。在加入W.R. Grace之前，Smith先生曾在中银集团担任越来越重要的职务，最终担任副总裁兼公司包装产品业务总经理。Smith先生目前担任ONEOK，Inc.的董事会成员。他是Inter Pipeline Ltd的前任董事。Smith先生拥有雪城大学化学工程学理学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
Wayne T. Smith is the retired Chairman and Chief Executive Officer of BASF Corporation, where he served in this role from May 2015 through May 2021. He was also a member of the Board of Executive Directors of the parent company, BASF SE, from 2012 through May 2021. He joined BASF in 2004.Prior to that, Mr. Smith was vice president and general manager of Specialty Construction Chemicals at W.R. Grace and Company, where he led the strategy development, growth and profitability of that unit worldwide. Before joining W.R. Grace, Mr. Smith served in positions of increasing responsibility with The BOC Group, culminating as vice president and general manager of the company's Packaged Products biness.Mr. Smith holds a Bachelor of Science degree in Chemical Engineering from Syrace University and an M.B.A. from the Wharton School of the University of Pennsylvania. - Wayne T. Smith，是巴斯夫公司已退休的董事长兼首席执行官。Smith先生于2015年5月至2021年5月担任这一职务，并于2012年至2021年5月担任母公司巴斯夫SE的管理董事会成员。Smith先生于2004年开始在巴斯夫任职之前，曾担任W.R. Grace and Company的副总裁兼特种建筑化学品总经理，在那里他领导了该部门在全球的战略发展、增长和盈利能力。在加入W.R. Grace之前，Smith先生曾在中银集团担任越来越重要的职务，最终担任副总裁兼公司包装产品业务总经理。Smith先生目前担任ONEOK，Inc.的董事会成员。他是Inter Pipeline Ltd的前任董事。Smith先生拥有雪城大学化学工程学理学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
- Wayne T. Smith is the retired Chairman and Chief Executive Officer of BASF Corporation, where he served in this role from May 2015 through May 2021. He was also a member of the Board of Executive Directors of the parent company, BASF SE, from 2012 through May 2021. He joined BASF in 2004.Prior to that, Mr. Smith was vice president and general manager of Specialty Construction Chemicals at W.R. Grace and Company, where he led the strategy development, growth and profitability of that unit worldwide. Before joining W.R. Grace, Mr. Smith served in positions of increasing responsibility with The BOC Group, culminating as vice president and general manager of the company's Packaged Products biness.Mr. Smith holds a Bachelor of Science degree in Chemical Engineering from Syrace University and an M.B.A. from the Wharton School of the University of Pennsylvania.
- Pattye L. Moore
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Pattye L. Moore，她是一名经营战略顾问。她是《来自办公室角落的自白》（Confessions from the Corner Office）的作者。自2000年至2006年1月，她在Sonic公司担任董事。自2002年1月至2004年11月，她在Sonic公司担任总裁。在Sonic公司的12年终，她担任了多个高级管理职务，包括执行副总裁，高级副总裁，负责市场营销和品牌发展方面，还担任了副总裁，负责市场营销方面。在进入Sonic公司前，她在Advertising这家广告公司担任高级执行官和业务总监，负责监管Sonic公司的账目。
Pattye L. Moore,Served as the nonexecutive Chair of the Board of Red Robin Gourmet Burgers, a restaurant chain, from February 2010 to November 2019. Ms. Moore retired from the Red Robin Board at the end of 2019.Served as interim Chief Executive Officer of Red Robin from April 2019 to October 2019.Served on the Board of Directors of Sonic Corp. from 2000 through January 2006 and was the President of Sonic from January 2002 to November 2004.Held numerous senior management positions during her 12 years at Sonic, including Executive Vice President, Senior Vice President-Marketing and Brand Development and Vice President-Marketing.Is 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.Serves as a director of ONE Gas, Inc. where she serves on the Audit, Corporate Governance and Executive Committees and is Chair of the Executive Compensation Committee.Serves on the Board of Directors of QuikTrip Corporation, a privately held company.Served as Chairman of the Board of the National Arthritis Foundation. - Pattye L. Moore，她是一名经营战略顾问。她是《来自办公室角落的自白》（Confessions from the Corner Office）的作者。自2000年至2006年1月，她在Sonic公司担任董事。自2002年1月至2004年11月，她在Sonic公司担任总裁。在Sonic公司的12年终，她担任了多个高级管理职务，包括执行副总裁，高级副总裁，负责市场营销和品牌发展方面，还担任了副总裁，负责市场营销方面。在进入Sonic公司前，她在Advertising这家广告公司担任高级执行官和业务总监，负责监管Sonic公司的账目。
- Pattye L. Moore,Served as the nonexecutive Chair of the Board of Red Robin Gourmet Burgers, a restaurant chain, from February 2010 to November 2019. Ms. Moore retired from the Red Robin Board at the end of 2019.Served as interim Chief Executive Officer of Red Robin from April 2019 to October 2019.Served on the Board of Directors of Sonic Corp. from 2000 through January 2006 and was the President of Sonic from January 2002 to November 2004.Held numerous senior management positions during her 12 years at Sonic, including Executive Vice President, Senior Vice President-Marketing and Brand Development and Vice President-Marketing.Is 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.Serves as a director of ONE Gas, Inc. where she serves on the Audit, Corporate Governance and Executive Committees and is Chair of the Executive Compensation Committee.Serves on the Board of Directors of QuikTrip Corporation, a privately held company.Served as Chairman of the Board of the National Arthritis Foundation.
- Julie H. Edwards
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Julie H. Edwards， 2007年从Southern Union Company退休，2006年11月至2007年1月担任Oneok, Inc.发展高级副总裁，2005年7月至2006年11月担任高级副总裁兼首席财务官。从1994年到2005年担任首席财务官，从1991年到1994年担任财务主管。她于1985年毕业于宾夕法尼亚大学沃顿商学院并获得工商管理硕士学位后加入Oneok, Inc.，担任石油行业的勘探地质学家，并于1980年获得耶鲁大学地质学和地球物理学学士学位。2004年至2009年11月，她曾担任NATCO Group, Inc.（一家私人油田服务和设备制造公司）的董事会成员，直到2009年11月出售给Cameron International Corporation。在那里，她曾担任薪酬和财务委员会主席，提名和治理委员会主席。2004年和2005年担任ONEOK董事会成员，从2009年到2017年6月完成与ONEOK的合并交易，她也是ONEOK Partners GP, l.l.c.的董事会成员。
Julie H. Edwards,Retired in 2007 from Southern Union Company where she served as Senior Vice President-Corporate Development from November 2006 to January 2007 and as Senior Vice President and Chief Financial Officer from July 2005 to November 2006;Served as an executive officer of Frontier Oil Corporation, having served as Chief Financial Officer from 1994 to 2005 and as Treasurer from 1991 to 1994;Served as an investment banker with Smith Barney, Harris, Upham & Co., Inc. in New York and Houston, after joining the company as an associate in 1985, when she graduated from the Wharton School of the University of Pennsylvania with an M.B.A;Served as an exploration geologist in the oil industry, having earned a Bachelor of Science in Geology and Geophysics from Yale University in 1980;Served on the ONEOK Board of Directors in 2004 and 2005 and was also a member of the Board of Directors of ONEOK Partners GP, L.L.C., from 2009 until the consummation of the merger transaction with ONEOK in June 2017;Previously served as a member of the board of directors of Noble Corporation, plc a U.K.-based offshore drilling contractor, until February 2021 where she was on the Compensation and Finance Committees and was Chair of the Nominating and Governance Committee, and was a member of the board of directors of NATCO Group, Inc., an oil field services and equipment manufacturing company, from 2004 until its sale to Cameron International Corporation in November 2009. - Julie H. Edwards， 2007年从Southern Union Company退休，2006年11月至2007年1月担任Oneok, Inc.发展高级副总裁，2005年7月至2006年11月担任高级副总裁兼首席财务官。从1994年到2005年担任首席财务官，从1991年到1994年担任财务主管。她于1985年毕业于宾夕法尼亚大学沃顿商学院并获得工商管理硕士学位后加入Oneok, Inc.，担任石油行业的勘探地质学家，并于1980年获得耶鲁大学地质学和地球物理学学士学位。2004年至2009年11月，她曾担任NATCO Group, Inc.（一家私人油田服务和设备制造公司）的董事会成员，直到2009年11月出售给Cameron International Corporation。在那里，她曾担任薪酬和财务委员会主席，提名和治理委员会主席。2004年和2005年担任ONEOK董事会成员，从2009年到2017年6月完成与ONEOK的合并交易，她也是ONEOK Partners GP, l.l.c.的董事会成员。
- Julie H. Edwards,Retired in 2007 from Southern Union Company where she served as Senior Vice President-Corporate Development from November 2006 to January 2007 and as Senior Vice President and Chief Financial Officer from July 2005 to November 2006;Served as an executive officer of Frontier Oil Corporation, having served as Chief Financial Officer from 1994 to 2005 and as Treasurer from 1991 to 1994;Served as an investment banker with Smith Barney, Harris, Upham & Co., Inc. in New York and Houston, after joining the company as an associate in 1985, when she graduated from the Wharton School of the University of Pennsylvania with an M.B.A;Served as an exploration geologist in the oil industry, having earned a Bachelor of Science in Geology and Geophysics from Yale University in 1980;Served on the ONEOK Board of Directors in 2004 and 2005 and was also a member of the Board of Directors of ONEOK Partners GP, L.L.C., from 2009 until the consummation of the merger transaction with ONEOK in June 2017;Previously served as a member of the board of directors of Noble Corporation, plc a U.K.-based offshore drilling contractor, until February 2021 where she was on the Compensation and Finance Committees and was Chair of the Nominating and Governance Committee, and was a member of the board of directors of NATCO Group, Inc., an oil field services and equipment manufacturing company, from 2004 until its sale to Cameron International Corporation in November 2009.
- Randall J. Larson
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Randall J. Larson， 2006年9月至2009年8月担任TransMontaigne Partners L.P.普通合伙人的首席执行官；2003年1月至2006年9月担任首席财务官；2002年5月至2003年1月担任财务总监。从1994年7月到2002年5月，担任毕马威会计师事务所硅谷和纽约国家办事处的合伙人。1992年7月至1994年7月，担任美国证券交易委员会首席会计师办公室的专业会计研究员。他持有威斯康星大学奥克莱尔分校的工商管理学士学位，以及威斯康星大学麦迪逊分校的工商管理硕士学位。在Valero Energy Partners GP LLC与Valero Energy corp合并之前，他担任该公司的董事会成员，在那里他担任审计委员会主席和冲突委员会成员。在与MPLX LP合并之前，他担任MarkWest Energy Partners, L.P.的普通合伙人董事，在那里他担任审计委员会主席和薪酬委员会成员。2011年8月至2014年2月，他担任Oiltanking Partners, L.P.的普通合伙人董事，在那里他担任审计委员会主席和冲突委员会成员。
Randall J. Larson,Served as Chief Executive Officer of the general partner of TransMontaigne Partners L.P. from September 2006 to August 2009; as Chief Financial Officer from January 2003 to September 2006; and Controller from May 2002 to January 2003. Served as a partner with KPMG LLP in its Silicon Valley and National New York City offices from July 1994 to May 2002.Served as a Professional Accounting Fellow in the Office of Chief Accountant of the United States Securities and Exchange Commission from July 1992 to July 1994. Holds a Bachelor of Business Administration degree from the University of Wisconsin-Eau Claire, and a Master of Business Administration degree from the University of Wisconsin-Madison.Served on the Board of Directors, where he was Chair of the Audit Committee and a member of the Conflicts Committee, of Valero Energy Partners GP LLC prior to its merger with Valero Energy Corp.Served as a Director of the general partner of MarkWest Energy Partners, L.P. prior to its merger with MPLX LP where he was Chair of the Audit Committee and a member of the Compensation Committee.Served as a Director of the general partner of Oiltanking Partners, L.P. where he was Chair of the Audit Committee and a member of the Conflicts Committee from August 2011 through February 2014. - Randall J. Larson， 2006年9月至2009年8月担任TransMontaigne Partners L.P.普通合伙人的首席执行官；2003年1月至2006年9月担任首席财务官；2002年5月至2003年1月担任财务总监。从1994年7月到2002年5月，担任毕马威会计师事务所硅谷和纽约国家办事处的合伙人。1992年7月至1994年7月，担任美国证券交易委员会首席会计师办公室的专业会计研究员。他持有威斯康星大学奥克莱尔分校的工商管理学士学位，以及威斯康星大学麦迪逊分校的工商管理硕士学位。在Valero Energy Partners GP LLC与Valero Energy corp合并之前，他担任该公司的董事会成员，在那里他担任审计委员会主席和冲突委员会成员。在与MPLX LP合并之前，他担任MarkWest Energy Partners, L.P.的普通合伙人董事，在那里他担任审计委员会主席和薪酬委员会成员。2011年8月至2014年2月，他担任Oiltanking Partners, L.P.的普通合伙人董事，在那里他担任审计委员会主席和冲突委员会成员。
- Randall J. Larson,Served as Chief Executive Officer of the general partner of TransMontaigne Partners L.P. from September 2006 to August 2009; as Chief Financial Officer from January 2003 to September 2006; and Controller from May 2002 to January 2003. Served as a partner with KPMG LLP in its Silicon Valley and National New York City offices from July 1994 to May 2002.Served as a Professional Accounting Fellow in the Office of Chief Accountant of the United States Securities and Exchange Commission from July 1992 to July 1994. Holds a Bachelor of Business Administration degree from the University of Wisconsin-Eau Claire, and a Master of Business Administration degree from the University of Wisconsin-Madison.Served on the Board of Directors, where he was Chair of the Audit Committee and a member of the Conflicts Committee, of Valero Energy Partners GP LLC prior to its merger with Valero Energy Corp.Served as a Director of the general partner of MarkWest Energy Partners, L.P. prior to its merger with MPLX LP where he was Chair of the Audit Committee and a member of the Compensation Committee.Served as a Director of the general partner of Oiltanking Partners, L.P. where he was Chair of the Audit Committee and a member of the Conflicts Committee from August 2011 through February 2014.
- Lori A. Gobillot
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Lori A. Gobillot将从Magellan GP，LLC的董事会加入ONEOK董事会，Magellan Midstream Partners，L.P. Magellan Midstream Partners, L.P.的普通合伙人，她自2016年起担任独立董事。Gobillot女士是一位提供项目管理和战略咨询服务的商业顾问。在大陆航空/联合航空公司13年的职业生涯中，Gobillot女士担任过商务和法律职能部门的高级职员，最终在2010年至2012年期间担任整合管理副总裁，在那里她领导了美联航与美联航合并后的合并整合规划和实施工作。在加入大陆航空公司之前，Gobillot女士是Vinson & Elkins律师事务所的律师。在上法学院之前，她曾在房地产开发部门工作，并担任顾问。Gobillot女士目前自2017年起担任共和航空控股公司董事会成员，担任薪酬委员会主席。她获得了得克萨斯大学的学士学位和得克萨斯大学法学院的法学博士学位。
Lori A. Gobillot,will join the ONEOK Board from the board of directors of Magellan GP, LLC, the general partner of Magellan Midstream Partners, L.P. where she has served as an independent director since 2016. Ms. Gobillot is a business consultant who offers project management and strategic consulting services. In her 13-year career with Continental Airlines/United Airlines, Ms. Gobillot held officer roles in both business and legal functions, culminating in her role as vice president, integration management from 2010 to 2012, where she led United's merger integration planning and implementation following its merger with Continental Airlines, Inc. Before joining Continental Airlines, Ms. Gobillot was an attorney with the law firm of Vinson & Elkins. Prior to attending law school, she worked in real estate development and as a consultant. Ms. Gobillot currently serves on the board of directors of Republic Airways Holdings, Inc., since 2017, where she is chair of the compensation committee. She earned a bachelor's degree from the University of Texas and a Juris Doctor from the University of Texas School of Law. - Lori A. Gobillot将从Magellan GP，LLC的董事会加入ONEOK董事会，Magellan Midstream Partners，L.P. Magellan Midstream Partners, L.P.的普通合伙人，她自2016年起担任独立董事。Gobillot女士是一位提供项目管理和战略咨询服务的商业顾问。在大陆航空/联合航空公司13年的职业生涯中，Gobillot女士担任过商务和法律职能部门的高级职员，最终在2010年至2012年期间担任整合管理副总裁，在那里她领导了美联航与美联航合并后的合并整合规划和实施工作。在加入大陆航空公司之前，Gobillot女士是Vinson & Elkins律师事务所的律师。在上法学院之前，她曾在房地产开发部门工作，并担任顾问。Gobillot女士目前自2017年起担任共和航空控股公司董事会成员，担任薪酬委员会主席。她获得了得克萨斯大学的学士学位和得克萨斯大学法学院的法学博士学位。
- Lori A. Gobillot,will join the ONEOK Board from the board of directors of Magellan GP, LLC, the general partner of Magellan Midstream Partners, L.P. where she has served as an independent director since 2016. Ms. Gobillot is a business consultant who offers project management and strategic consulting services. In her 13-year career with Continental Airlines/United Airlines, Ms. Gobillot held officer roles in both business and legal functions, culminating in her role as vice president, integration management from 2010 to 2012, where she led United's merger integration planning and implementation following its merger with Continental Airlines, Inc. Before joining Continental Airlines, Ms. Gobillot was an attorney with the law firm of Vinson & Elkins. Prior to attending law school, she worked in real estate development and as a consultant. Ms. Gobillot currently serves on the board of directors of Republic Airways Holdings, Inc., since 2017, where she is chair of the compensation committee. She earned a bachelor's degree from the University of Texas and a Juris Doctor from the University of Texas School of Law.
- Gerald B. Smith
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Gerald B. Smith， 从2000年到2012年担任库柏工业集团董事，并自2007年起开始担任库柏工业独立领导董事。库柏收购一完成他便加入公司董事会。自1990年史密斯格雷厄姆公司（一家投资管理公司）创立以来，他便担任董事长兼首席执行官。 在创立史密斯格雷厄姆公司之前，他曾担任安德伍德诺伊豪斯公司固定收益部门高级副总裁兼董事。他是嘉信理财系列基金董事会成员、风险监督委员会主席，而且他是纽约人寿保险公司董事。在过去五年中，他曾是ONEOK公司以及ONEOK公司合伙人企业MLP董事。他是达拉斯联邦储备银行、休斯顿分行董事，并担任克萨斯南方大学基金会主席。他曾任Rorento N.V.Netherlands Robeco Group基金管理委员会董事。
Gerald B. Smith,was a director of Cooper Industries plc from 2000 until 2012 and served as lead independent director of Cooper Industries plc from 2007 to 2012. Mr. Smith joined the Board effective upon the close of the Cooper acquisition. He served as Chairman of Smith Graham & Co., an investment management firm that he founded in 1990, until his retirement in December 2024 and Chief Executive Officer of Smith Graham until 2023. Prior to launching Smith Graham, he served as Senior Vice President and Director of Fixed Income for Underwood Neuhaus & Company. He was a director of the Federal Reserve Bank of Dallas from 2018 to 2023, a director and chair of the Investment Committee of the New York Life Insurance Company from 2012 to 2023, and a member of the Board of Trustees and chair of the Investment Oversight Committee for The Charles Schwab Family of Funds from 1990 to 2020. Mr. Smith serves as a director of ONEOK, Inc., a natural gas diversified company, and a member of the Board of Trustees of Rice University's Baker Institute for Public Policy. - Gerald B. Smith， 从2000年到2012年担任库柏工业集团董事，并自2007年起开始担任库柏工业独立领导董事。库柏收购一完成他便加入公司董事会。自1990年史密斯格雷厄姆公司（一家投资管理公司）创立以来，他便担任董事长兼首席执行官。 在创立史密斯格雷厄姆公司之前，他曾担任安德伍德诺伊豪斯公司固定收益部门高级副总裁兼董事。他是嘉信理财系列基金董事会成员、风险监督委员会主席，而且他是纽约人寿保险公司董事。在过去五年中，他曾是ONEOK公司以及ONEOK公司合伙人企业MLP董事。他是达拉斯联邦储备银行、休斯顿分行董事，并担任克萨斯南方大学基金会主席。他曾任Rorento N.V.Netherlands Robeco Group基金管理委员会董事。
- Gerald B. Smith,was a director of Cooper Industries plc from 2000 until 2012 and served as lead independent director of Cooper Industries plc from 2007 to 2012. Mr. Smith joined the Board effective upon the close of the Cooper acquisition. He served as Chairman of Smith Graham & Co., an investment management firm that he founded in 1990, until his retirement in December 2024 and Chief Executive Officer of Smith Graham until 2023. Prior to launching Smith Graham, he served as Senior Vice President and Director of Fixed Income for Underwood Neuhaus & Company. He was a director of the Federal Reserve Bank of Dallas from 2018 to 2023, a director and chair of the Investment Committee of the New York Life Insurance Company from 2012 to 2023, and a member of the Board of Trustees and chair of the Investment Oversight Committee for The Charles Schwab Family of Funds from 1990 to 2020. Mr. Smith serves as a director of ONEOK, Inc., a natural gas diversified company, and a member of the Board of Trustees of Rice University's Baker Institute for Public Policy.
高管简历
中英对照 | 中文 | 英文- Pierce H. Norton II
Pierce H. Norton II，ONEOK，Inc.的总裁兼首席执行官，自2014年1月至2021年6月担任ONE Gas的总裁兼CEO，以及ONE Gas董事会成员。在ONE Gas于2014年1月份离职之前，Norton曾担任商业及担任ONEOK和ONEOK Partners的执行副总裁兼首席运营官，负责天然气收集和处理、天然气管道、天然气液体、天然气配送和能源服务业务部门。担任俄克拉荷马州天然气ONEOK分销公司总裁，堪萨斯州天然气服务公司和德克萨斯州天然气管理公司。持有塔斯卡卢萨阿拉巴马大学机械工程学士学位，毕业于哈佛商学院高级管理项目。阿拉巴马州大学工程学院杰出研究员。2021年美国天然气协会杰出服务奖。前美国天然气协会董事会成员，并担任其2017年主席。塔尔萨社区学院基金会前董事会成员，审计委员会前主席。现任俄克拉何马州社区与司法中心主任。美国州际天然气协会前董事会成员、德克萨斯州管道协会前董事、北达科他州石油委员会前董事、西部能源联盟前董事。
Pierce H. Norton II,Served as President and Chief Executive Officer of ONE Gas, Inc. from January 2014 until June 2021, and a member of the ONE Gas, Inc. Board of Directors;Prior to the separation of ONE Gas in January 2014, Norton served as Executive Vice President, commercial, of ONEOK and ONEOK Partners;Served as Executive Vice President and Chief Operating Officer of ONEOK and ONEOK Partners with responsibilities for natural gas gathering and processing, natural gas pipelines, natural gas liquids, natural gas distribution and energy services business segments;Served as President of the ONEOK Distribution Companies – Oklahoma Natural Gas, Kansas Gas Service and Texas Gas Service;Holds a Bachelor of Science in Mechanical Engineering from the University of Alabama in Tuscaloosa and is a graduate of Harvard Business School's Advanced Management Program;University of Alabama College of Engineering Distinguished Fellow;2023 Tulsa Community College Vision Dinner Honoree;2021 American Gas Association Distinguished Service Award;2011 IABC Tulsa Bronze Quill Communicator of the Year.- Pierce H. Norton II，ONEOK，Inc.的总裁兼首席执行官，自2014年1月至2021年6月担任ONE Gas的总裁兼CEO，以及ONE Gas董事会成员。在ONE Gas于2014年1月份离职之前，Norton曾担任商业及担任ONEOK和ONEOK Partners的执行副总裁兼首席运营官，负责天然气收集和处理、天然气管道、天然气液体、天然气配送和能源服务业务部门。担任俄克拉荷马州天然气ONEOK分销公司总裁，堪萨斯州天然气服务公司和德克萨斯州天然气管理公司。持有塔斯卡卢萨阿拉巴马大学机械工程学士学位，毕业于哈佛商学院高级管理项目。阿拉巴马州大学工程学院杰出研究员。2021年美国天然气协会杰出服务奖。前美国天然气协会董事会成员，并担任其2017年主席。塔尔萨社区学院基金会前董事会成员，审计委员会前主席。现任俄克拉何马州社区与司法中心主任。美国州际天然气协会前董事会成员、德克萨斯州管道协会前董事、北达科他州石油委员会前董事、西部能源联盟前董事。
- Pierce H. Norton II,Served as President and Chief Executive Officer of ONE Gas, Inc. from January 2014 until June 2021, and a member of the ONE Gas, Inc. Board of Directors;Prior to the separation of ONE Gas in January 2014, Norton served as Executive Vice President, commercial, of ONEOK and ONEOK Partners;Served as Executive Vice President and Chief Operating Officer of ONEOK and ONEOK Partners with responsibilities for natural gas gathering and processing, natural gas pipelines, natural gas liquids, natural gas distribution and energy services business segments;Served as President of the ONEOK Distribution Companies – Oklahoma Natural Gas, Kansas Gas Service and Texas Gas Service;Holds a Bachelor of Science in Mechanical Engineering from the University of Alabama in Tuscaloosa and is a graduate of Harvard Business School's Advanced Management Program;University of Alabama College of Engineering Distinguished Fellow;2023 Tulsa Community College Vision Dinner Honoree;2021 American Gas Association Distinguished Service Award;2011 IABC Tulsa Bronze Quill Communicator of the Year.
- Walter S. Hulse III
Walter S. Hulse III，ONEOK首席财务官、财务主管兼战略和公司事务执行副总裁，2019年至今。ONEOK战略规划和公司事务首席财务官兼执行副总裁（2017年至2019年）。ONEOK和ONEOK合作伙伴战略规划和公司事务执行副主席（2015年至2017年）。
Walter S. Hulse III,Chief Financial Officer, Treasurer and Executive Vice President, Investor Relations and Corporate Development, ONEOK, 2022 to present. Chief Financial Officer, Treasurer and Executive Vice President, Strategy and Corporate Affairs, ONEOK, 2019 to 2021. Chief Financial Officer and Executive Vice President, Strategic Planning and Corporate Affairs, ONEOK, 2017 to 2019.- Walter S. Hulse III，ONEOK首席财务官、财务主管兼战略和公司事务执行副总裁，2019年至今。ONEOK战略规划和公司事务首席财务官兼执行副总裁（2017年至2019年）。ONEOK和ONEOK合作伙伴战略规划和公司事务执行副主席（2015年至2017年）。
- Walter S. Hulse III,Chief Financial Officer, Treasurer and Executive Vice President, Investor Relations and Corporate Development, ONEOK, 2022 to present. Chief Financial Officer, Treasurer and Executive Vice President, Strategy and Corporate Affairs, ONEOK, 2019 to 2021. Chief Financial Officer and Executive Vice President, Strategic Planning and Corporate Affairs, ONEOK, 2017 to 2019.
- Kevin L. Burdick
Kevin L. Burdick，2017年至今，ONEOK执行副总裁兼首席运营官； 2017年ONEOK和ONEOK Partners执行副总裁兼首席商务官； 2016至2017年ONEOK Partners天然气采集和加工副总裁； 2013年至2016年 ONEOK Partners天然气收集和加工总裁； 2009年至2013年担任ONEOK和ONEOK Partners总裁兼首席信息官。
Kevin L. Burdick,Executive Vice President and Chief Commercial Officer, ONEOK, 2022 to present. Executive Vice President and Chief Operating Officer, ONEOK, 2017 to 2022.- Kevin L. Burdick，2017年至今，ONEOK执行副总裁兼首席运营官； 2017年ONEOK和ONEOK Partners执行副总裁兼首席商务官； 2016至2017年ONEOK Partners天然气采集和加工副总裁； 2013年至2016年 ONEOK Partners天然气收集和加工总裁； 2009年至2013年担任ONEOK和ONEOK Partners总裁兼首席信息官。
- Kevin L. Burdick,Executive Vice President and Chief Commercial Officer, ONEOK, 2022 to present. Executive Vice President and Chief Operating Officer, ONEOK, 2017 to 2022.
- Sheridan C. Swords
Sheridan C. Swords， 2017年至今，ONEOK液化天然气高级副总裁。2013年至2017年，ONEOK Partners天然气液体高级副总裁。
Sheridan C. Swords,Senior Vice President, Natural Gas Liquids and Natural Gas Gathering and Processing, ONEOK, 2022 to present. Senior Vice President, Natural Gas Liquids, ONEOK, 2017 to 2022.- Sheridan C. Swords， 2017年至今，ONEOK液化天然气高级副总裁。2013年至2017年，ONEOK Partners天然气液体高级副总裁。
- Sheridan C. Swords,Senior Vice President, Natural Gas Liquids and Natural Gas Gathering and Processing, ONEOK, 2022 to present. Senior Vice President, Natural Gas Liquids, ONEOK, 2017 to 2022.
- Mary M. Spears
Mary M. Spears， 2019年至今，ONEOK副总裁兼首席会计官。2015年至2019年，美国证券交易委员会报告总监，ONEOK。2015年至2017年担任ONEOK Partners SEC report董事。
Mary M. Spears,Senior Vice President and Chief Accounting Officer, Finance and Tax, ONEOK, 2022 to present. Vice President and Chief Accounting Officer, ONEOK, 2019 to 2021. Director, SEC Reporting, ONEOK, 2015 to 2019.- Mary M. Spears， 2019年至今，ONEOK副总裁兼首席会计官。2015年至2019年，美国证券交易委员会报告总监，ONEOK。2015年至2017年担任ONEOK Partners SEC report董事。
- Mary M. Spears,Senior Vice President and Chief Accounting Officer, Finance and Tax, ONEOK, 2022 to present. Vice President and Chief Accounting Officer, ONEOK, 2019 to 2021. Director, SEC Reporting, ONEOK, 2015 to 2019.
- Lyndon C. Taylor
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- Randy Lentz
Randy Lentz，自2010年起担任Medallion Midstream， LLC（“Medallion”）的首席执行官，拥有超过35年的中游业务经验，担任各种运营、商业和领导职务。
Randy Lentz,has served as the Chief Executive Officer of Medallion Midstream, LLC ("Medallion") since 2010 and has over 35 years of experience in the midstream business in a variety of operational, commercial and leadership roles.- Randy Lentz，自2010年起担任Medallion Midstream， LLC（“Medallion”）的首席执行官，拥有超过35年的中游业务经验，担任各种运营、商业和领导职务。
- Randy Lentz,has served as the Chief Executive Officer of Medallion Midstream, LLC ("Medallion") since 2010 and has over 35 years of experience in the midstream business in a variety of operational, commercial and leadership roles.