ONEOK Partners
John W. Gibson Chariman and Chief Executive Officer	Curtis L. Dinan Executive Vice President, Chief Financial Officer and Treasurer	James C. Kneale President
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 Southern Union Company Former Chief Financial Officer Frontier Oil Corporation Houston, Texas	Jim W. Mogg Retired Chairman DCP MidstreamGP, L.L.C. Hydro, Oklahoma	Shelby E. Odell
Craig F. Strehl