ONEOK Board chairman John W. Gibson retires; Julie H. Edwards appointed chair

ONEOK INC /NEW/

John W. Gibson, 69, retired as director and Board chairman effective May 4, 2022, after serving since 2006.
Gibson's retirement was not due to any disagreement with the Company on operations, policies, or practices.
Board size reduced from 11 to 10 following Gibson's departure.
Julie H. Edwards, 63, appointed Board chair on May 5, 2022; she joined Board in 2007 and was Lead Independent Director.

item 5.02

Executive movements

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Role change

Julie H. Edwards

Board chair

OKE · ONEOK INC /NEW/

Effective: 2022-05-05
Filed: May 6, 2022, 7:59 PM ET

On May 5, 2022, Julie H. Edwards, 63, was appointed by the Board to succeed Mr. Gibson as Board chair.

Departed

John W. Gibson

Chairman of the Board

OKE · ONEOK INC /NEW/

Effective: 2022-05-04
Successor: Julie H. Edwards
Filed: May 6, 2022, 7:59 PM ET

On May 4, 2022, John W. Gibson, 69, informed ONEOK, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors (the “Board”) and as chairman of the Board, effectively immediately

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Julie H. Edwards was appointed as Board chair at ONEOK INC /NEW/.

Action: appointed
Role: Board chair

Exact text from the filing

On May 5, 2022, Julie H. Edwards, 63, was appointed by the Board to succeed Mr. Gibson as Board chair.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John W. Gibson retired as Chairman of the Board at ONEOK INC /NEW/.

Action: retired
Role: Chairman of the Board

Exact text from the filing

On May 4, 2022, John W. Gibson, 69, informed ONEOK, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors (the “Board”) and as chairman of the Board, effectively immediately

View on SEC.gov

ONEOK INC /NEW/ filing history →

Source: SEC EDGAR

accession 0001039684-22-000036

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