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                Board of Directors

                ONEOK

                Brian Derksen
                Brian L. Derksen
                Global Deputy Chief Executive Officer
                Deloitte Touche Tohmatsu Limited
                Julie Edwards
                Julie H. Edwards
                Former Chief Financial Officer
                Frontier Oil Corporation
                Southern Union Company
                John Gibson
                John W. Gibson
                Chairman
                ONEOK, Inc.
                MarkHelderman
                Mark Helderman
                Retired Managing Director
                Sasco Capital Inc.
                Larson_Randall_750x900
                Randall J. Larson
                Chief Executive Officer
                TransMontaigne Partners L.P.
                Steve Malcolm
                Steve J. Malcolm
                Retired Chairman
                Williams
                Jim Mogg
                Jim W. Mogg
                Retired Chairman
                DCP Midstream GP, L.L.C.
                Pattye Moore
                Pattye L. Moore
                Business Strategy & Communications Consultant
                Pattye L. Moore & Associates, L.L.C.
                Gary Parker
                Gary D. Parker
                President
                Moffitt, Parker & Company, Inc.
                Eduardo Rodriguez
                Eduardo A. Rodriguez
                President
                Strategic Communications Consulting Group
                TerrySpencer
                Terry K. Spencer
                President and Chief Executive Officer
                ONEOK, Inc.
                ONEOK Partners, L.P.
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