Matrix

Committee composition

  Audit Nominating and Governance Compensation
John W. Gibson Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee
John D. Chandler Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Martha Z Carnes Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Michael J. Hall Chairman of the Board Independent Director      
I. Edgar (Ed) Hendrix Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
John R. Hewitt      
Tom E. Maxwell Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
James H. Miller Independent Director      
Jim W. Mogg Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Jim Mogg

Mr. Mogg has served as a director of the Company since August 2013.  He also serves as a director for Bill Barrett Corp., a publicly traded oil and natural gas exploration and production company headquartered in Denver, CO. Mr. Mogg also has served as a director for ONEOK, a publicly traded diversified energy and natural gas distribution company, since July 2007 and ONEOK Partners, a master limited partnership that operates natural gas and natural gas liquids gathering, processing, pipelines, and fractionation assets, since August 2009.  From 2005 until 2007, Mr. Mogg served as chairman of DCP Midstream Partners and from 2004 through 2006, Mr. Mogg was Group Vice President and Chief Development Officer for Duke Energy Corporation. From 2000 through 2003, Mr. Mogg was Chairman, President and CEO of Duke Energy Field Services and, as a member of TEPPCO’s board, served as Vice Chairman/Chairman. Previously, Mr. Mogg held various executive and senior management positions at Duke Energy and Pan Energy over a 27 year period. Mr. Mogg has also served on several nonprofit and industry boards, including being a past President of the Gas Processors Association. Mr. Mogg has a Bachelor of Science in Mathematics from Southwestern Oklahoma State University and completed the Advanced Management Program at Harvard University.


Holdings: 27,230 shares     View Transactions
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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