 John W. Gibson Chairman and Chief Executive Officer ONEOK Partners, L.P.
|  Terry K. Spencer President ONEOK Partners, L.P. |  Robert F. Martinovich Executive Vice President, Chief Financial Officer and Treasurer ONEOK Partners, L.P. |
 Gerald B. Smith Chairman, Chief Executive Officer and Co-founder Graham and Company Investment Advisors
|  Gil J. Van Lunsen Retired Managing Partner KPMG LLP |  Gary N. Petersen President Endres Processing LLC |
 Julie H. Edwards Former Chief Financial Officer Frontier Oil Corporation Southern Union Company
|  Jim W. Mogg Retired Chairman DCP Midstream GP, L.L.C. |  Shelby E. Odell Retired Executive Koch Industries |
 Craig F. Strehl Chief Operating Officer LONESTAR Midstream Partners
|  Steve J. Malcolm Retired Chairman Williams | |