| Martin E. Grunst |
Martin E. Grunst is currently the Chief Financial Officer & Executive Vice President at BOK Financial Corp. He previously worked as the Director at Jenks Public Schools Foundation. From 1999 to 2003, he was the Retail Asset Liability Manager at Bank One Corp. He then served as the Treasurer & Senior Vice President at Citizens Bank (Flint, Michigan) from 2003 to 2014. In 2009, he briefly held the position of Treasurer, Chief Accounting Officer & Senior VP at Citizens Republic Bancorp, Inc. (Michigan). Additionally, he worked as a Manager at Banc One Ohio Corp. Mr. Grunst completed his undergraduate degree at the University of Illinois. |
| George B. Kaiser |
George B. Kaiser is the founder of Excelerate Energy LP (founded in 2003). Mr. Kaiser is also the founder of Argonaut Private Equity LLC. Mr. Kaiser's current job(s) include being the President & Chief Executive Officer of GBK Corp. (Oklahoma), Chairman of BOK Financial Corp. (since 1990), Chairman of Kaiser Wholesale, Inc., and Principal of Fountains Continuum of Care, Inc.Mr. Kaiser's former job includes being the President & Chairman of Kaiser-Francis Oil Co.Mr. Kaiser's education history includes an undergraduate degree and an MBA from Harvard University (both conferred in 1966). |
| Stanley A. Lybarger |
Stanley A. Lybarger is currently the Vice Chairman at BOK Financial Corp. since 2013 and an Independent Director at Cypress Energy Partners GP LLC since 2014. Previously, he held positions such as President & Chief Executive Officer at BOKF, NA, Chairman at Tulsa Area United Way, Chairman at Oklahoma Business Roundtable, Chairman at Tulsa Metro Chamber, Chairman at Oklahoma State Chamber of Commerce & Industry, Chairman at Tulsa Stadium Trust, and Independent Director at Cypress Environmental Partners LP. He also served as the President, Chief Executive & Operating Officer at BOKF, NA (Investment Management). Mr. Lybarger obtained his undergraduate degree and MBA from the University of Kansas in 1973. |
| Derek S. Martin |
Derek S. Martin is currently the Director at Goodwill Industries of Tulsa, the Chief Information Officer at BOK Financial Corp. since 2022, the President of Tulsa Childrens Coalition, and a Trustee at Tulsa River Parks Authority. He has a graduate degree from Southern Methodist University in 2003, an MBA from Oklahoma City University in 1998, and an undergraduate degree from the University of Central Oklahoma in 1993. |
| Kelley E. Weil |
Mr. Kelley E. Weil is an Executive Vice President-Consumer Banking at BOK Financial Corp. He is on the Board of Directors at Metropolitan Tulsa Chamber of Commerce, The Philbrook Museum of Art and Tulsa Day Center for the Homeless, Inc. Mr. Weil was previously employed as a Senior Vice President-Human Resources by PlainsCapital Bank, a Director-Employee Benefits & Talent Acquisition by Covenant Health System, and a Director-Human Resources Operations by The Williams Cos., Inc. He also served on the board at March of Dimes (Ohio). He received his undergraduate degree from Texas Tech University and an MBA from Texas Tech University. |
| James A. Dietz |
James A. Dietz is currently a Non-Executive Director at LIFE Senior Services, Inc. and the Chief Credit Officer & Executive Vice President at BOK Financial Corp. His education includes an undergraduate degree from Kansas State University. |
| Michael A. Rogers |
Mr. Michael A. Rogers, CPA, is a Chief Accounting Officer & Senior Vice President at BOK Financial Corp. Mr. Rogers was previously employed as a Chief Accounting Officer by T.D. Williamson, Inc. He received his undergraduate degree from Baylor University. |
| Susan L. Hermann |
Susan L. Hermann is currently the Chief Marketing Officer at BOK Financial Corp. She previously worked as the Senior Vice President & Communications Director at CoBiz Financial, Inc. and as the Communications Director at the Denver Metro Chamber of Commerce. Ms. Hermann completed her undergraduate degree at the University of Missouri and her graduate degree at Wright State University (Ohio). |
| Mindy M. Mahaney |
Mindy M. Mahaney is currently the Director at Oklahoma Medical Research Foundation and Director at Leadership Oklahoma. She is also the Chief Risk Officer & Executive Vice President at BOK Financial Corp. starting in 2023. Previously, she worked as an Auditor at Arthur Andersen LLP and as the Chief Financial Officer at SpiritBank (Oklahoma). Ms. Mahaney completed her undergraduate degree at Oklahoma State University. |
| Jeffrey A. Reid |
Mr. Jeffrey A. Reid is a Chief Human Resource Officer & Executive VP at BOK Financial Corp. He is on the Board of Directors at The Oklahoma Center for Community & Justice. He received his undergraduate degree from Georgia State University. |
| Stacy C. Kymes |
Stacy C. Kymes is currently the President, CEO, COO & Director at BOK Financial Corp. and the President & Chief Executive Officer at BOKF, NA (Investment Management). He is also a Trustee at Tulsa Community Foundation. Previously, he served as the Chairman of Tulsa Stadium Trust and Tulsa Zoo Management, Inc. He was also the Director of The Philbrook Museum of Art and The Gilcrease Museum National Board. Additionally, he worked as a Principal at KPMG LLP and served as the Treasurer of Tulsa Regional Chamber of Commerce. Mr. Kymes completed his undergraduate degree at Harding University. |
| Marc C. Maun |
Marc C. Maun is currently the Director at Collins College, Greater Oklahoma City Chamber of Commerce, Allied Arts, Economic Club of Oklahoma, ImpactTulsa, John Rex Elementary School, Tulsa Friends of Finance University of, and Downtown Tulsa Partnership. He is also the Executive Vice President-Regional Banking at BOK Financial Corp. since 1985. In the past, he served as the Chairman & Chief Executive Officer at Bank of Kansas City NA, Mobank Ltd., and BOKF, NA (Investment Management). He was also a Director at United Way of Central Oklahoma, Inc. Mr. Maun holds an MBA from Washington University in St. Louis and an undergraduate degree from The University of Tulsa. |
| Rebecca D. Keesling |
Rebecca D. Keesling is currently the Director at Oklahoma Hall of Fame, Inc. She is also the Chief Auditor & Executive Vice President at BOK Financial Corp. Additionally, she is a Member of The American Institute of Certified Public Accountants, The Institute of Internal Auditors, and the Oklahoma Society of Certified Public Accountants. Previously, she worked as the Director at Undercroft Montessori School and as a Senior Manager-Audit at Ernst & Young LLP. Ms. Keesling obtained her undergraduate degree from Missouri State University. |
| John Walter Coffey |
John Walter Coffey is an Independent Director at BOK Financial Corp. He previously worked as a Managing Director & Analyst at Wellington Management Co. LLP and Citigroup Asset Management (United States). He also held positions as Vice President at Bank of America Corp., Portfolio Manager at Putnam Investment Management LLC, Analyst at Citigroup Asset Management, and Senior Vice President at The Robinson-Humphrey Co. LLC. Mr. Coffey received his undergraduate degree from the University of Virginia in 1985 and an MBA from Emory University in 1995. |
| Steven J. Malcolm |
Steven J. Malcolm is currently the Chairman at Williams Power Co., Inc. He is also an Independent Director at BOK Financial Corp. Additionally, he holds positions as a Director at YMCA of the USA, YMCA of Greater Tulsa, Metropolitan Tulsa Chamber of Commerce, The Oklahoma Center for Community & Justice, Tulsa Educare, and The University of Tulsa. He is a Member of The National Petroleum Council, National Association of Corporate Directors (Virginia), The Business Roundtable, American Exploration & Production Council, Oklahoma Business Roundtable, The 25-Year Club of the Petroleum Industry, and a Trustee at Missouri University of Science & Technology. Formerly, Mr. Malcolm served as the Chairman & Chief Executive Officer at Northwest Pipeline LLC, The Williams Cos., Inc., Magellan Midstream Partners LP, Williams Partners LP, Williams Partners GP LLC, Williams Pipeline Partners LP, and Williams Pipeline GP LLC. He was also the President & Chief Executive Officer at Williams Energy Services LLC. Additionally, he was an Independent Director at ONEOK Partners LP and ONEOK, Inc. He held director positions at St. John Medical Center Foundation, ONEOK Partners GP LLC, Gas Processors Association, Tulsa Area United Way, Tulsa Community Foundation, and Williams Natural Gas Co. He was also a Senior Vice President, GM-Gathering & Processing at Williams Field Services and a Principal at Cities Service Co. He is a Member of America's Natural Gas Alliance. Mr. Malcolm obtained his undergraduate degree from the University of Missouri in 1970. |
| Claudia S. San Pedro |
Claudia S. San Pedro is currently an Independent Director at BOK Financial Corp., a Director at The Oklahoma Academy, a Director at the University of Oklahoma Health Sciences Center, a Director at The Foundation For Oklahoma City Public Schools, a Director at The Greater Oklahoma City Hispanic Chamber of Commerce, and a Trustee at The Oklahoma City Metropolitan Area Public Schools Trust. Previously, she was a Director at the State of Oklahoma, Assistant Director at the Oklahoma State Senate, Director at the Oklahoma Office of State Finance, Director at Downtown Oklahoma City, Inc., Director at the Latino Community Development Agency, and President at Sonic Corp. She holds an undergraduate degree from Smith College and an MBA from the University of Oklahoma. |
| Alan S. Armstrong |
Alan S. Armstrong is currently the President, Chief Executive Officer & Director at The Williams Cos., Inc. He is also the Chairman & Chief Executive Officer at WPZ GP LLC. In addition, he serves as an Independent Director at BOK Financial Corp. Mr. Armstrong is also a Director at the American Petroleum Institute, Inc., The Philbrook Museum of Art, American Exploration & Production Council, Tulsa Metro Chamber, The Gilcrease Museum National Board, The Williams Foundation, Junior Achievement of Oklahoma, Inc., Junior Achievement USA, Energy Infrastructure Council, the University of Oklahoma, The Business Roundtable, The University of Oklahoma Foundation, Inc., and Gallogly College of Engineering. Formerly, Mr. Armstrong was the Chief Executive Officer of Williams Partners LP in 2011 and the Chairman & Chief Executive Officer from 2015 to 2018. He was also the Chairman of WPX Energy, Inc. in 2011. Additionally, he held positions such as Chairman-Energy Division at Tulsa Area United Way, Vice Chairman at Junior Achievement, Inc., Chairman at Tulsa Regional Chamber of Commerce, Vice Chairman at The National Petroleum Council, Director at Goodwill Industries of Tulsa, Director at Oklahoma Business & Education Coalition, Inc., Director at Third Coast Midstream LLC, Senior Vice President at Williams Partners GP LLC from 2010 to 2011, Vice President at The Natural Gas Supply Association, and President-Elect at Gas Processors Association from 2009 to 2011. Mr. Armstrong obtained his undergraduate degree from the University of Oklahoma in 1985. |
| Emmet C. Richards |
Emmet C. Richards is currently an Independent Director at BOK Financial Corp. since 2008 and a Managing Member at Core Investment Capital LLC since 1999. He previously worked as the Chief Operating Officer & Executive Vice President at Sooner Pipe LP. |
| Joseph W. Craft |
Joseph W. Craft is currently the Chairman, President & Chief Executive Officer at Alliance Resource Partners LP since 2019. He is also the President, Chief Executive Officer & Director at Alliance Resource Management Group LLC since 2011, and the Chairman, President & Chief Executive Officer at Alliance GP LLC since 2005. Additionally, he serves as the Chairman of the American Coalition for Clean Coal Electricity and Holland Hall. He is an Independent Director at BOK Financial Corp. since 2007. He is also a Director at the Chamber of Commerce of The United States of America, The National Coal Council, National Mining Association, Tulsa Community Foundation, Americas Power, and a Trustee at The University of Tulsa. Previously, Mr. Craft held the position of Chairman, President & Chief Executive Officer at Alliance Holdings GP LP from 2009 to 2018. He was also the Chairman of the Kentucky Chamber of Commerce, Inc. and a Director at The Center for Energy & Economic Development. He worked as an Attorney at Diamond Shamrock, Inc. and Falcon Coal Corp. He served as the Senior Vice President at MAPCO, Inc. and was the President of MAPCO Coal, Inc.Mr. Craft completed his undergraduate and graduate degrees at the University of Kentucky. |
| Peggy I. Simmons |
Peggy I. Simmons is currently serving as a Director at Indiana Michigan Power Co., Ohio Power Co., Southwestern Electric Power Co., Tulsa Area United Way, The State Chamber of Oklahoma, Tulsa Regional Chamber of Commerce, Appalachian Power Co., and American Electric Power Co., Inc. She is also an Independent Director at BOK Financial Corp. and holds the position of Chief Administrative Officer & EVP-Regulatory at American Electric Power Co., Inc. starting in 2022. Previously, she worked as an Executive Vice President-Utilities at Public Service Company of Oklahoma. Ms. Simmons has also served as a Trustee at Tulsa Performing Arts Center Trust and Tulsa Community Foundation. She has a graduate degree from Central Michigan University and an undergraduate degree from The Ohio State University. |
| Rose M. Washington-Jones |
Rose M. Washington-Jones is currently the Chief Executive Officer at TEDC Creative Capital Co. LLC and the Chief Executive Officer & Vice President at Tulsa Economic Development Corp. She is also an Independent Director at BOK Financial Corp. and a Director & Assistant Vice President at the University of Southern California. Previously, she served as the Chairman of the Federal Reserve Bank of Kansas City from 2017 to 2019. She was also the Chairman of the Tulsa Regional Chamber of Commerce and worked as a Placement Director at Jackson State University. Additionally, she held positions as a Director at the Tulsa Area United Way and an Officer at Trustmark National Bank. Ms. Washington-Jones holds an MBA from Mississippi College and undergraduate degrees from Mississippi State University and the University of Oklahoma. |
| Edward Carey Joullian |
Edward Carey Joullian is currently serving as Chairman, President & Chief Executive Officer at Mustang Fuel Corp. He is also serving as a Director at Fleming Cos., Inc., Independent Director at BOK Financial Corp., Director at Circular Energy LP, Director at United Way of Central Oklahoma, Inc., President & Manager at Joullian & Co. LLC, and Manager at JCAP LLC. Mr. Joullian completed his undergraduate degree from Trinity University. |
| Chester Edward Cadieux |
Chester Edward Cadieux is currently the Chairman, President & Chief Executive Officer at QuikTrip Corp. He is also an Independent Director at BOK Financial Corp. and a Director at Sheetz, Inc. In the past, he served as the Chairman of Tulsa Area United Way, Director of Metropolitan Tulsa Chamber of Commerce, Trustee of The University of Tulsa, and President of the National Association of Convenience Stores. Mr. Cadieux obtained his undergraduate degree from The University of Tulsa in 1989. |
| David F. Griffin |
Mr. David F. Griffin is an Independent Director at BOK Financial Corp. and a President & Chief Executive Officer at Griffin Communications LLC. He is on the Board of Directors at BOK Financial Corp. Mr. Griffin was previously employed as a Chairman & Chief Executive Officer by Griffin Capital LLC and a President & General Manager by KWTV-9. |
| Steve Bangert |
Steve Bangert is currently an Independent Director at BOK Financial Corp. He is also a Director at Financial Designs Ltd, Colorado Business Leasing, Inc., BOK Financial Insurance, Inc., National Western Stock Show, Cobiz ACMG, Inc., The CoBiz GMB, Inc., FWB Financial, Inc., and First Women's Bank. Additionally, he is the President of Hawthorne Colorado, Inc. since 1994. Previously, Mr. Bangert served as the Chairman & Chief Executive Officer of CoBiz Financial, Inc. from 1994 to 2018. He was also the Chief Executive Officer of CoBiz Bank. Prior to that, he was the Vice Chairman & Chief Executive Officer of River Valley Savings Bank from 1988 to 1994. He served as the Chairman of First Capital Bank of Arizona and IncredibleBank. He was also the Chairman of the National Western Scholarship Trust and a Director at GMB Mezzanine Capital LP. Mr. Bangert was the President & Director of Western Capital Holdings, Inc. from 1992 to 1999. He served as a Director at Lafayette American Bank, Prairie Capital, Inc., and the University of Colorado Hospital Foundation. Mr. Bangert obtained his undergraduate degree from The University of Nebraska-Lincoln. |
| Michael C. Turpen |
Michael C. Turpen is an Independent Director at BOK Financial Corp. since 2011. He is also a Director at Oklahoma Hall of Fame, Inc. and a Partner at Riggs, Abney, Neal, Turpen, Orbison & Lewis, Inc. He was previously the Attorney General for the State of Oklahoma. |
