ONEOK elects Lori Gobillot and Wayne Smith to its board of directors, effective September 25, 2023

ONEOK INC /NEW/

Lori Gobillot, 62, previously independent director of Magellan Midstream Partners (since 2016), joins board.
Wayne Smith, 63, retired chairman & CEO of BASF North America (2015-2021), joins board.
Both directors are independent under NYSE rules; Gobillot appointed to Compensation & Governance committees, Smith to Audit & Governance.
Directors receive prorated annual retainer per non-management director compensation policy approved Feb. 22, 2023.
ONEOK enters indemnification agreements with both new directors, consistent with standard form.

item 5.02 item 9.01

Executive movements

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Appointed

Wayne T. Smith

director

OKE · ONEOK INC /NEW/

Effective: 2023-09-25
Filed: September 26, 2023, 7:59 PM ET

On September 20, 2023, the Board of Directors (the ONEOK Board) of ONEOK, Inc. (ONEOK) elected Lori A. Gobillot and Wayne T. Smith as directors to the ONEOK Board, effective September 25, 2023.

Appointed

Lori A. Gobillot

director

OKE · ONEOK INC /NEW/

Effective: 2023-09-25
Filed: September 26, 2023, 7:59 PM ET

On September 20, 2023, the Board of Directors (the ONEOK Board) of ONEOK, Inc. (ONEOK) elected Lori A. Gobillot and Wayne T. Smith as directors to the ONEOK Board, effective September 25, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Wayne T. Smith was elected as director at ONEOK INC /NEW/.

Action: elected
Role: director

Exact text from the filing

On September 20, 2023, the Board of Directors (the ONEOK Board) of ONEOK, Inc. (ONEOK) elected Lori A. Gobillot and Wayne T. Smith as directors to the ONEOK Board, effective September 25, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lori A. Gobillot was elected as director at ONEOK INC /NEW/.

Action: elected
Role: director

Exact text from the filing

On September 20, 2023, the Board of Directors (the ONEOK Board) of ONEOK, Inc. (ONEOK) elected Lori A. Gobillot and Wayne T. Smith as directors to the ONEOK Board, effective September 25, 2023.

View on SEC.gov

ONEOK INC /NEW/ filing history →

Source: SEC EDGAR

accession 0001213900-23-079268

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