PATTYE L. MOORE - Corporate Board Profile

ONEOK INC /NEW/

Filing Date	Source Excerpt
2018-04-05	Ms. Moore currently serves as the non-executive Chairman of the Board of Red Robin Gourmet Burgers (NASDAQ: RRGB) and is a director of ONE Gas, Inc. In addition, Ms. Moore is a business strategy consultant, speaker and the author of "Confessions from the Corner Office," a book on leadership instincts, published by Wiley & Sons in 2007. She also serves on the Board of Directors of QuikTrip Corporation. Ms. Moore served on the Board of Directors of Sonic Corp. from 2000 through January 2006 and was the President of Sonic from January 2002 to November 2004. She held numerous senior management positions during her 12 years at Sonic, including Executive Vice President, Senior Vice President-Marketing and Brand Development and Vice President-Marketing. Ms. Moore has extensive senior management, marketing, business strategy, brand development and corporate governance experience as a result of her service at Red Robin and Sonic, her service on other boards and her consulting career. In her role as President of Sonic Corp., Ms. Moore was responsible for company and franchise operations, purchasing and distribution, and marketing and brand development for the 3,000 unit chain with more than $3 billion in system wide sales. As a business strategy consultant and as a board member, Ms. Moore has extensive experience in leadership, management development and strategic planning. In addition, Ms. Moore's directorships at other companies provide her with extensive corporate governance and executive compensation experience. Ms. Moore also has extensive experience as a member of the board of directors of numerous non-profit organizations, including serving as Chairman of the Board of the National Arthritis Foundation. Ms. Moore has been named an NACD Board Leadership Fellow by the National Association of Corporate Directors and is a recipient of the 2017 Directorship 100 award. Ms. Moore currently serves as chair of our Executive Compensation Committee.
2019-04-04	Ms. Moore currently serves as the non-executive Chairman of the Board of Red Robin Gourmet Burgers ... Ms. Moore currently serves as chair of our Executive Compensation Committee. ... 2018 NON-MANAGEMENT DIRECTOR COMPENSATION ... Pattye L. Moore ... Total $225,645
2020-04-03	Pattye L. Moore Age 62 Director since 2002 Independent Committees: Executive Compensation (Chair) ... 2019 NON-MANAGEMENT DIRECTOR COMPENSATION Pattye L. Moore Fees Earned or Paid in Cash $90,000 Stock Awards $135,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings $163 All Other Compensation $5,500 Total $230,663
2021-04-07	Pattye L. Moore Age 63 Director since 2002 Independent Committees: Executive Compensation (Chair) ... 2020 NON-MANAGEMENT DIRECTOR COMPENSATION ... Pattye L. Moore Fees Earned or Paid in Cash $110,000 Stock Awards $135,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings $157 All Other Compensation $5,500 Total $250,657
2022-04-06	Pattye L. Moore Director since 2002, Independent. Chair of Executive Compensation Committee. 2021 NON-MANAGEMENT DIRECTOR COMPENSATION table shows Pattye L. Moore Fees Earned or Paid in Cash $110,000, Stock Awards $135,000, Change in Pension Value $152, All Other Compensation $1,000, Total $246,152.
2023-04-05	Pattye L. Moore - Independent Director since 2002, Age 65. Committees: Audit, Corporate Governance. Compensation: $261,170.
2024-04-03	PATTYE L. MOORE $100,000 Fees Earned or Paid in Cash $150,000 Stock Awards $396 Change in Pension Value $10,000 All Other Compensation $260,496 Total Independent Director Age 66 Director since 2002 Female
2025-04-02	Pattye L. Moore, 67 Director since: 2002 INDEPENDENT COMMITTEES: Executive Compensation, Corporate Governance The following table sets forth the compensation paid to our non-management directors in 2024. Pattye L. Moore Fees Earned or Paid in Cash: $110,000 Stock Awards: $170,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $242 All Other Compensation: $11,000 Total: $291,242

RED ROBIN GOURMET BURGERS INC

Filing Date	Source Excerpt
2013-04-16	Ms. Moore is a business strategy consultant and the author of Confessions from the Corner Office, a book on leadership instincts.
2014-04-08	Ms. Moore is a business strategy consultant and the author of Confessions from the Corner Office, a book on leadership instincts. Ms. Moore was on the board of directors for Sonic Corp. from 2000 through January 2006 and was the President of Sonic from January 2002 to November 2004. She held numerous senior management positions during her 12 years at Sonic, including Executive Vice President, Senior Vice President–Marketing and Brand Development, and Vice President–Marketing. Prior to joining Sonic Corp., she served as a senior executive and account supervisor on the Sonic account at the advertising agency Advertising, Inc. Ms. Moore brings to the board of directors, among her other skills and qualifications, significant executive leadership, management, marketing, business strategy, and brand development experience as well as deep knowledge of the restaurant industry.
2015-04-06	Ms. Moore brings to the board of directors, among her other skills and qualifications, significant executive leadership, management, marketing, business strategy, brand and concept development, and public relations experience as well as deep knowledge of the restaurant industry.
2016-04-05	Ms. Moore is a business strategy consultant and the author of Confessions from the Corner Office, a book on leadership instincts. Ms. Moore was on the board of directors for Sonic Corp. from 2000 through January 2006 and was the President of Sonic from January 2002 to November 2004. She held numerous senior management positions during her 12 years at Sonic, including Executive Vice President, Senior Vice President–Marketing and Brand Development and Vice President–Marketing. Prior to joining Sonic Corp., she served as a senior executive and account supervisor on the Sonic account at the advertising agency Advertising, Inc.
2017-04-04	Ms. Moore is a business strategy consultant and the author of Confessions from the Corner Office, a book on leadership instincts. Ms. Moore was on the board of directors for Sonic Corp. from 2000 through January 2006 and was the President of Sonic from January 2002 to November 2004. She held numerous senior management positions during her 12 years at Sonic, including Executive Vice President, Senior Vice President–Marketing and Brand Development and Vice President–Marketing. Prior to joining Sonic Corp., she served as a senior executive and account supervisor on the Sonic account at the advertising agency Advertising, Inc.
2018-04-10	Ms. Moore brings to the board of directors, among her other skills and qualifications, significant executive leadership, management, marketing, business strategy, brand and concept development, and public relations experience as well as deep knowledge of the restaurant industry.
2019-04-10	Ms. Moore is a business strategy consultant and the author of Confessions from the Corner Office... Ms. Moore brings to the board of directors, among her other skills and qualifications, significant executive leadership, management, marketing, business strategy, brand and concept development, and public relations experience as well as deep knowledge of the restaurant industry.