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      Board of Directors

      ONEOK

      Brian Derksen
      Brian L. Derksen
      Global Deputy Chief Executive Officer
      Deloitte Touche Tohmatsu Limited
      Julie Edwards
      Julie H. Edwards
      Former Chief Financial Officer
      Frontier Oil Corporation
      Southern Union Company
      John Gibson
      John W. Gibson
      Chairman
      ONEOK, Inc.
      MarkHelderman
      Mark Helderman
      Retired Managing Director
      Sasco Capital Inc.
      Larson_Randall_750x900
      Randall J. Larson
      Chief Executive Officer
      TransMontaigne Partners L.P.
      Steve Malcolm
      Steve J. Malcolm
      Retired Chairman
      Williams
      Jim Mogg
      Jim W. Mogg
      Retired Chairman
      DCP Midstream GP, L.L.C.
      Pattye Moore
      Pattye L. Moore
      Business Strategy & Communications Consultant
      Pattye L. Moore & Associates, L.L.C.
      Gary Parker
      Gary D. Parker
      President
      Moffitt, Parker & Company, Inc.
      Eduardo Rodriguez
      Eduardo A. Rodriguez
      President
      Strategic Communications Consulting Group
      TerrySpencer
      Terry K. Spencer
      President and Chief Executive Officer
      ONEOK, Inc.
      ONEOK Partners, L.P.
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