Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-10-07 | John W. Gibson, age 64, has served as a director of the Company since April 2016. ... John W. Gibson was appointed to the Board of Directors and Audit Committee effective April 1, 2016. ... Compensation Committee: John W. Gibson Served in the fourth quarter of fiscal 2016. ... Nominating and Corporate Governance Committee: John W. Gibson Served in the fourth quarter of fiscal 2016. ... The compensation earned by each director in fiscal 2016 is summarized in the table below: John W. Gibson Fees Earned or Paid in Cash ($) 21,250, Total ($) 21,250. |
| 2017-09-15 | John W. Gibson, age 65, has served as a director of the Company since April 2016. ... Mr. Gibson is currently the non-executive Chairman of the Board of ONEOK, Inc. ... Mr. Gibson also serves as the non-executive Chairman of the Board of ONE Gas, Inc. ... Mr. Gibson, Member of Audit and Compensation Committees. ... Compensation earned by Mr. Gibson in fiscal 2017 was $189,238. |
| 2018-09-21 | John W. Gibson Age: 66 Director Since: April 2016 Committees: Audit, Compensation (Chairman), Nominating and Corporate Governance ... Mr. Gibson's fees represent his annual retainer of $85,000, plus the additional retainer of $10,000 for his service as Chairman of the Compensation Committee. Mr. Gibson deferred $47,500 of these fees. |
| 2019-09-26 | John W. Gibson Age: 67 Director Since: April 2016 Committees: Audit, Compensation (Chairman), Nominating and Corporate Governance The compensation earned by John W. Gibson in fiscal 2019 is $183,347. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-05 | Mr. Gibson is the non-executive Chairman of the Board of ONEOK, Inc. He served as our Chief Executive Officer from January 1, 2007, to January 31, 2014. He was appointed Chairman of the Board of ONEOK, Inc. in May 2011, and served as our President from 2010 through 2011. He was appointed Chairman of the Board of ONEOK Partners GP, L.L.C., the general partner of ONEOK Partners, L.P. in 2007 and served in that capacity until the consummation of the merger transaction with us in June 2017. He also served as Chief Executive Officer of ONEOK Partners GP, L.L.C. from 2007 until January 31, 2014, and served as President from 2010 through 2011. From 2005 until May 2006, he was President of ONEOK Energy Companies, which included our natural gas gathering and processing, natural gas liquids, pipelines and storage and energy services business segments. Prior to that, he was our President, Energy, from May 2000 to 2005. Mr. Gibson joined ONEOK in May 2000 from Koch Energy, Inc., a subsidiary of Koch Industries, where he was an Executive Vice President. His career in the energy industry began in 1974 as a refinery engineer with Exxon USA. He spent 18 years with Phillips Petroleum Company in a variety of domestic and international positions in its natural gas, natural gas liquids and exploration and production businesses. He holds an engineering degree from Missouri University of Science and Technology, formerly known as the University of Missouri at Rolla. Mr. Gibson also serves as the non-executive Chairman of the Board of ONE Gas, Inc. and as a member of the Board of Directors of Matrix Service Company. He is also a member of the Board of Trustees of Missouri University of Science and Technology. |
| 2019-04-04 | Mr. Gibson is the non-executive Chairman of the Board of ONEOK, Inc. ... He was appointed Chairman of the Board of ONEOK, Inc. in May 2011 ... 2018 NON-MANAGEMENT DIRECTOR COMPENSATION ... John W. Gibson ... Total $382,063 |
| 2020-04-03 | John W. Gibson Age 67 Director since 2006 Non-Independent (Chairman of the Board) ... 2019 NON-MANAGEMENT DIRECTOR COMPENSATION John W. Gibson Fees Earned or Paid in Cash $215,000 Stock Awards $135,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings $14,835 All Other Compensation $15,500 Total $380,335 |
| 2021-04-07 | John W. Gibson Age 68 Director since 2006 Non-Independent (Chairman of the Board) ... 2020 NON-MANAGEMENT DIRECTOR COMPENSATION ... John W. Gibson Fees Earned or Paid in Cash $235,000 Stock Awards $135,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings $18,302 All Other Compensation $20,500 Total $408,802 |
| 2022-04-06 | John W. Gibson Director since 2006, Non-Independent, Chairman of the Board. 2021 NON-MANAGEMENT DIRECTOR COMPENSATION table shows John W. Gibson Fees Earned or Paid in Cash $235,000, Stock Awards $135,000, Change in Pension Value $21,040, All Other Compensation $21,000, Total $412,040. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22