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2020 FULL ROSTER ‐ Officers, Committee Chairs, Board Members, Ex‐Officio, Trustees

2020 Officers of the Board Campaign Co‐Chair LOVE, JUDY Chairman of the Board Corporate Secretary COUCH, JIM Love’s Travel Stops & Country Stores Retired City Manager Campaign Co‐Chair Chair Elect TURPEN, MIKE LANCE, SHERRI Partner Gaming Capital Group Riggs, Abney, Neal, Turpen, Orbison & Lewis

Secretary Communications & Events Chair ANOATUBBY, CHRIS FARRELL, HILLARY Lieutenant Governor Vice Chairman of the Board of Directors The Chickasaw Nation Ackerman McQueen

Assistant Secretary Community Investment Chair NEAL, LANE R. LEGER JR., JEAN C. Partner Senior Vice President, Utility Operations Durbin, Larimore & Bialick, P.C. OG&E

Treasurer Ethics Chair MCGUIRE, MATT OTTAWAY, CYNDA Principle Attorney Parallel Advisors Crowe & Dunlevy

Assistant Treasurer Human Resources Chair MCCUNE, RICK BERRY, M.T. Office Managing Partner City of City (Retired) Grant Thornton LLP Investment Chair 2020 Committee Chairs WOOD, MARK Managing Partner/Oklahoma Tax Market Leader Administration Chair Ernst & Young LLP HARLOW, DAVID Chief Executive Officer Labor Chair BancFirst Corporation CURRY, JIM President Audit Chair Oklahoma State AFL‐CIO GRIGSBY, JENNIFER Community Leader Nominating Chair MARTIN, ED Chairman Ackerman McQueen

2020 Full Public Roster rev 8/5/2020

Research & Community Initiatives Chair CLEMENTS, ROBERT SAMARRIPAS, NICK Executive Vice President Senior Vice President ‐ Commercial Lending Clements Foods Company Arvest Bank COUCH, JIM Strategic Growth Chair Retired City Manager WHARTON, SHANE President CUMMINGS, SEAN Love’s Travel Stops & Country Stores, Inc. President Cummings Oil Co. 2020 BOARD OF DIRECTORS CURRY, JIMMY ANOATUBBY, CHRIS President Lieutenant Governor Oklahoma State AFL‐CIO The Chickasaw Nation EDWARDS, CARL BARTH, DANNY Founding Partner Executive Vice President & Chief Administrative Price Edwards & Company Officer Thunder ENGLISH, JIM President BERRY, M.T. Lopez Foods & Dorada Foods City of Oklahoma City (Retired) EVEREST, TRICIA BETZ, DON Community Leader President Emeritus University of Central Oklahoma EZELL, BRAD Vice President ‐ Director of Federal Programs BROOKS, GARY D. Halff Associates, Inc. CEO Cornerstone Development FARHA, CLAY President CAROLINA, C. MICHAEL B.D. Eddie Enterprises Executive Director Oklahoma Center for the Advancement of FARRELL, HILLARY Science and Technology (OCAST) Vice Chairman of the Board of Directors Ackerman McQueen CARPENTER, DAVID President and Chief Operating Officer FARZANEH, MOHAMMAD American Fidelity President of Construction Home Creations CLARK, JASON President and CEO FIELDS, ROBERTA B. CompSource Mutual Insurance Company Shareholder McAfee & Taft

2020 Full Public Roster rev 8/5/2020

FLURY, KRISTAL INGERSOLL, MARSHA Human Resource Coordinator Community Leader Environmental Management KIRK, PERCY FOREMAN, JAN Senior Vice President & Region Manager Director of Sales Cox Communications Old Republic Title Company of Oklahoma LAIRD, MICHAEL FRY, KELLY Shareholder/Director Publisher/ Editor ‐ VP News Crowe & Dunlevy LANCE, SHERRI FUNKE, MARK President and Managing Partner MWF Management, LLC Gaming Capital Group

GRIGSBY, JENNIFER LEGER JR., JEAN C. Community Leader Senior Vice President, Utility Operations OG&E HAGER, DAVE President & CEO LISTER, JENEE NAIFEH Corporation Senior Vice President ‐ Wealth Management Merrill Lynch HAHN, STEVE President ‐ Mid States LOPEZ, DAVE AT&T Oklahoma Community Leader

HARLOW, DAVID LOVE, JUDY Chief Executive Officer Corporate Secretary BancFirst Corporation Love’s Travel Stops & Country Stores, Inc.

HATFIELD, JUDY J. MARTIN, EDMUND Founding Principal Chairman Equity Commercial Reality II, LLC Ackerman McQueen

HELM, MARK A. MCCUNE, RICK President Office Managing Partner Dolese Bros. Co. Grant Thornton LLP

HIGGINBOTHAM, JOHN D. MCDANIEL, SEAN Market CEO ‐ Oklahoma City Superintendent of Schools Bank of Oklahoma Oklahoma City Public Schools

HOLMES, JEROME A. MCGUIRE, MATT U.S. Circuit Judge Principle U.S. Tenth Circuit Court of Appeals Parallel Advisors

2020 Full Public Roster rev 8/5/2020

MING, C. MICHAEL SACHS, KELLY President BE Capital OKC Ming Energy Partners, LLC SAILOR, ROD NAGEL, RICK President & CEO Managing Partner Enable Midstream Partners Acorn Growth Companies SALYER, MEG NEAL, LANE R. President & CEO Partner Accel Financial Staffing Durbin, Larimore & Bialick, P.C. SAMARRIPAS, NICK O'CONNOR, CATHERINE Vice President ‐ Commercial Lending President Arvest Bank The Alliance for Economic Development of Oklahoma City SANDERS, JASON R. Senior Vice President & Provost O'CONNOR, TIM University of Oklahoma Health Sciences Center President Central Oklahoma AFL‐CIO Labor Council SCHONACHER, WILLIAM President & CEO OTTAWAY, CYNDA C. IBC Attorney Crowe & Dunlevy SCOTT, HEATHER Vice President ‐ Corporate & Administrative PATTERSON, FRANK Initiatives Executive Vice President of Exploration and , Inc. Production Corporation SHINN, TAYLOR Global Vice President ‐ Growth Ventures RAINBOLT, DAVID Baker Hughes Executive Chairman BancFirst Corporation SMITH, GREG Site Director ROBERTS, SARAH Northrop Grumman Senior Program Officer Inasmuch Foundation SNEED, PERRY SMART #124 (Retired) ROGERS, KRIS Enterprise Program Executive SPICER, CHUCK Las Aguilas President & CEO OU Medicine ROPER, RANDY Chief Credit Officer/First Executive Vice SYMCOX, LEE President President & CEO MidFirst Bank First Fidelity Bank

2020 Full Public Roster rev 8/5/2020

THOMPSON, DAVID Ex‐Officio Members of the Board of Directors The Thompson Group, LLC Agency Directors Association President TRAUSCHKE, SEAN RAGLOW, PATRICK J. Chairman, President & CEO Executive Director OGE Energy Corp. Catholic Charities of the Archdiocese of Oklahoma City TRUONG, CINDY District Judge Board Serve Oklahoma Graduate District Court BRADY, JUSTIN Manager, Commercial Services & Engineering TURNER, CHRISTOPHER Chesapeake Energy Corporation President The First State Bank Emerging Leaders Co‐Chair CARTMELL, JEFFREY TURPEN, MICHAEL Deputy General Counsel Partner State of Oklahoma, Office of the Governor Riggs, Abney, Neal, Turpen, Orbison & Lewis Advisory Trustees WHARTON, SHANE President ARMITAGE, JOHN Love's Travel Stops & Country Stores, Inc. President & CEO Oklahoma Blood Institute WHITE, TERRI Community Leader CLEMENTS, DICK Chairman of the Board WILLIAMS, KATHY Clements Foods Company Community Leader COATS, MIKE WILLIAMS, ROY Commercial Banking Officer President & CEO IBC Bank Greater Oklahoma City Chamber CORBETT, LUKE WITHERSPOON, RON President President & CEO Corbett Management, LLC Arvest Bank EDMONDS, TODD WOOD, MARK Principal Managing Partner HSE Architects Ernst & Young LLP EISSENSTAT, ERIC YOUNG, SR., GEORGE E. SVP, General Counsel, Chief Risk Officer and Representative, District 99 Secretary Oklahoma House of Representatives Continental Resources, Inc.

2020 Full Public Roster rev 8/5/2020

GEBHART, JIM MILBOURN, WES President President & General Manager Mercy Hospital Oklahoma City KFOR‐TV and KAUT‐TV

HALL, KIRKLAND NICHOLS, J. LARRY Vice Chairman & CFO Chairman Emeritus Hall Capital Devon Energy Corporation

HUDSON, CLIFF NICHOLS, POLLY Of Counsel Community Leader Crowe & Dunlevy ORTLOFF, DAVE JAGGI, DENNIS Senior Benefits Consultant Founder Dillingham Benefits EnCap Flatrock Midstream ROTH, JIM JOSEPH, MICHAEL E. Dean Lawyer Oklahoma City University School of Law McAfee & Taft SCHROEDER, DAVID KRIEGER, BRADLEY Retired Research Psychologist Chairman Greater Oklahoma City EVP and Regional Manager ‐ Oklahoma, Kansas, SHINN, TONY Missouri Senior Vice President & Oklahoma City Market Arvest Bank President Bank of America LAMBERT, LINDA President SHIRLEY, NATALIE LASSO Corp. President & CEO National Cowboy & Western Heritage Museum LAWLER, DOUG Chief Executive Officer SHORTRIDGE, KENT Chesapeake Energy Corporation Managing Vice President Oklahoma Natural Gas LAWRENCE, C. BRUCE President STUSSI, DOUG Lawrence Strategic Solutions EVP‐Treasurer & Managing Director of the Family Office LIPPERT, JR, D.E. “RICK” Love's Travel Stops & Country Stores, Inc. Past President Lippert Bros., Inc. WALLACE, JEAN Partner MÉLON, MARY Buttery Company LLP President and CEO The Foundation for Oklahoma City Public Schools WILKERSON, CHAD Oklahoma City Branch Executive Federal Reserve Bank of Kansas City 2020 Full Public Roster rev 8/5/2020