Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-05 | Ms. Edwards retired in 2007 from Southern Union Company where she served as Senior Vice President-Corporate Development from November 2006 to January 2007 and as Senior Vice President and Chief Financial Officer from July 2005 to November 2006. Prior to June 2005, she was an executive officer of Frontier Oil Corporation, having served as Chief Financial Officer from 1994 to 2005 and as Treasurer from 1991 to 1994. Prior to joining Frontier Oil Corporation in 1991, Ms. Edwards was an investment banker with Smith Barney, Harris, Upham & Co., Inc. in New York and Houston, after joining the company as an associate in 1985, when she graduated from the Wharton School of the University of Pennsylvania with an M.B.A. Prior to attending Wharton, she worked as an exploration geologist in the oil industry, having earned a B.S. in Geology and Geophysics from Yale University in 1980. Ms. Edwards previously served on our Board of Directors in 2004 and 2005. She was also a member of the Board of Directors of ONEOK Partners GP, L.L.C., the sole general partner of ONEOK Partners, L.P. from 2009 until the consummation of the merger transaction with us in June, 2017. She is a member of the Board of Directors of Noble Corporation, a U.K.-based offshore drilling contractor. She was a member of the Board of Directors of NATCO Group, Inc., an oil field services and equipment manufacturing company, from 2004 until its sale to Cameron International Corporation in November 2009. |
| 2019-04-04 | Ms. Edwards retired in 2007 from Southern Union Company ... She currently serves as chair of our Corporate Governance Committee. ... 2018 NON-MANAGEMENT DIRECTOR COMPENSATION ... Julie H. Edwards ... Total $230,713 |
| 2020-04-03 | Julie H. Edwards Age 61 Director since 2007 Independent Committees: Corporate Governance (Chair) ... 2019 NON-MANAGEMENT DIRECTOR COMPENSATION Julie H. Edwards Fees Earned or Paid in Cash $95,000 Stock Awards $135,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings $232 All Other Compensation $500 Total $230,732 |
| 2021-04-07 | Julie H. Edwards Age 62 Director since 2007 Independent Committees: Corporate Governance (Chair) ... 2020 NON-MANAGEMENT DIRECTOR COMPENSATION ... Julie H. Edwards Fees Earned or Paid in Cash $130,000 Stock Awards $135,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings $244 All Other Compensation $500 Total $265,744 |
| 2022-04-06 | Julie H. Edwards Director since 2007, Lead Independent Director, Chair of Corporate Governance Committee. 2021 NON-MANAGEMENT DIRECTOR COMPENSATION table shows Julie H. Edwards Fees Earned or Paid in Cash $130,000, Stock Awards $135,000, Change in Pension Value $254, All Other Compensation $1,000, Total $266,254. |
| 2023-04-05 | Julie H. Edwards - Board Chair and Independent Director since 2007, Age 64. Compensation: $416,774. |
| 2024-04-03 | JULIE H. EDWARDS $265,000 Fees Earned or Paid in Cash $150,000 Stock Awards $321 Change in Pension Value $1,500 All Other Compensation $416,821 Total Board Chair Independent Director Age 65 Director since 2007 Female |
| 2025-04-02 | Julie H. Edwards, 66 Director since: 2007 Independent Board Chair The following table sets forth the compensation paid to our non-management directors in 2024. Julie H. Edwards Fees Earned or Paid in Cash: $295,000 Stock Awards: $170,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $353 All Other Compensation: $1,000 Total: $466,353 |
Data sourced from SEC filings. Last updated: 2026-03-05