OGE能源公司 OGE

Mr. Trauschke currently serves as Chairman, President and Chief Executive Officer of the Company and OG&E. Mr. Trauschke has been Chief Executive Officer of the Company since June 2015. He has been President of OG&E since July 2013 and President of OGE Energy since August 2014 and was named as Chairman of the Board in December 2015. From 2009 until 2013, he held the position of Vice President and Chief Financial Officer of the Company and OG&E. Mr. Trauschke also serves on the boards of the Greater Oklahoma City Chamber, United Way of Central Oklahoma and other local community organizations.

Mr. Charles B Walworth, 2024 - Present: Chief Financial Officer and Treasurer of OGE Energy Corp.; 2024: Interim Chief Financial Officer and Treasurer of OGE Energy Corp.; 2020 - 2024: Treasurer of OGE Energy Corp.

Mr. William H Sultemeier, 2022 - Present: General Counsel, Corporate Secretary and Chief Compliance Officer of OGE Energy Corp.; 2020 - 2022: General Counsel and Chief Compliance Officer of OGE Energy Corp.

Donnie O. Jones, 2025 - Present: Senior Vice President - Utility Operations of OG&E 2021 - 2025: Vice President - Utility Operations of OG&E. 2018 - 2019: Vice President - Power Supply Operations of OG&E. On December 3, 2025, Mr. Donnie O. Jones, Vice President - Utility Operations of OG&E, notified OGE Energy that he plans to retire at year-end 2026.

David A. Parker, 2025 - Present: Chief Information Officer of OG&E ? ? 2021 - 2025: Vice President - Technology, Data and Security of OG&E; 2019 - 2020: Director Enterprise Security & Risk of OGE Energy Corp. 2016 - 2019: Director of Internal Audit of OGE Energy Corp. 2017 - 2019: Director of Internal Audit of OGE Energy Corp.

Mr. Clarke is a retired energy lawyer with the Jones Day law firm. Mr. Clarke served as a partner of Jones Day from 2001 through 2016 and served as Co-Chair of the energy practice at Jones Day. Prior to his retirement from the firm at the end of 2017, he was employed by Jones Day as Of-Counsel for the period of January 1, 2017 through December 31, 2017. Mr. Clarke worked as legal counsel representing the public utility and energy industries for more than 40 years. His energy practice focused on corporate finance, disclosure obligations under the federal securities laws, corporate governance and mergers and acquisitions. Mr. Clarke has also participated in a variety of community, charitable and professional organizations.

Mr. Hauser is the former Chairman and Chief Executive Officer of FairPoint Communications, Inc., a provider of communication services located in Charlotte, N.C. He served in the role from July 2009 to August 2010 and thereafter served as a consultant until March 2011. From 1998-2009, Mr. Hauser held leadership positions with Duke Energy Corporation, including group executive and chief financial officer and vice president and treasurer. Mr. Hauser also currently serves as chairman of the board of EnPro Inc. He is a former member of the board of trustees of the University of North Carolina at Charlotte and of Furman University and a retired member of the North Carolina Association of Certified Public Accountants. Mr. Hauser became Lead Director effective March 3, 2026.

Ms. Gates was an assurance partner for Ernst & Young LLP, based in their Tulsa office, through her retirement in 2017. She served as a managing partner for eight years with oversight responsibility for more than 100 professionals, working with public and privately-held clients throughout the Southwest region in retail/consumer products, transportation, manufacturing and contract drilling industries. In addition to her professional career, Ms. Gates is active with several nonprofit organizations including the Tulsa Area United Way and University of Arkansas Walton College of Business. She also serves on the board of directors of Somnigroup International Inc. (formerly Tempur Sealy International, Inc.).

Mr. Rainbolt is Chairman of BancFirst Corporation, a financial holding company which provides retail and commercial banking services through its principal wholly-owned subsidiary banks, BancFirst headquartered in Oklahoma City, Pegasus Bank in Dallas, Texas and Worthington Bank in Fort Worth, Texas. He previously served as the Executive Chairman of BancFirst Corporation from May 2017 to January 2025 and as President and Chief Executive Officer from January 1992 to May 2017. In addition to serving as a director of BancFirst Corporation, Mr. Rainbolt currently serves as a director of a number of community, charitable, professional and governmental boards, including Dean A. McGee Eye Institute (Chair), Trustee of the Presbyterian Health Foundation and Oklahoma Medical Research Foundation.

Mr. Bozich is President and CEO at Trinseo PLC, a global materials company and manufacturer of plastic resins and latex binders. He has served as President and CEO of Trinseo since March 2019. Mr. Bozich has been a member of Trinseo's board of directors since June 2019. Prior to joining Trinseo, from 2013 to 2019, Mr. Bozich was the Chief Executive Officer of the SI Group, Inc., a global developer and manufacturer of phenolic resins and chemicals. Mr. Bozich also previously held several executive management positions at BASF Corporation, a multi-national chemicals and manufacturing corporation, including President of BASF's Catalysts Division from 2010 to 2013, Group Vice President of Precious and Base Metal Service and Group Vice President of the Integration Management Office. Mr. Bozich previously served as a director of SI Group, Inc. and other private or non-profit organizations.

Ms. Talton currently serves as President and CEO of Gray Matter Analytics, a healthcare analytics solutions company that works with payors and providers. Prior to founding Gray Matter Analytics in 2013, she served as President and Chief Executive Officer of SGT Ltd., a strategy and technology consulting business, from 2011 to 2013 and as Vice President of Cisco Systems, Inc., from 2008 to 2011. Ms. Talton currently serves on the boards of Deere & Company and Sysco Corporation. From 2012 until 2019, Ms. Talton served on the board of Wintrust Financial Corporation. She has been a Congressional appointee on the U.S. White House Women's Business Council. She also has been recognized as one of the Top 10 Women in Technology by Enterprising Women, as Entrepreneur of the Year by the National Federation of Black Women Business Owners and as a 2021 Notable Black Leader & Executive by Crain's Chicago Business. She serves on the boards of several nonprofit organizations including Chicago's Northwestern Memorial Foundation, the Chicago Shakespeare Theater and the Chicago Urban League.

Mr. Ganske has more than 40 years' experience in advising boards of directors on fiduciary duty-related matters, corporate governance, and corporate transactions. Mr. Ganske is a retired partner with the Jones Day law firm. Mr. Ganske served as a partner of Jones Day for more than 30 years through 2024 and served in multiple leadership roles including head of the firm's Global M&A Practice. Prior to his retirement from the firm at the end of 2025, he was employed by Jones Day as Of Counsel for the period of January 1, 2025 through December 31, 2025. His expertise includes M&A, corporate governance, executive compensation, and general corporate counseling, covering various industries such as energy, manufacturing, retailing, telecom, utilities, and process industries. Mr. Ganske previously served on the board of directors of Altra Industrial Motion from 2007 to 2023.

On July 28, 2026, OGE Energy's Board of Directors elected a new director, Richard (Rick) E. Muncrief, effective August 1, 2026. Mr. Muncrief, is the retired President and Chief Executive Officer of Devon Energy, one of the largest energy producers in the U.S. He served as President, CEO and director of Devon following the merger of Devon and WPX Energy until he retired in March 2025. Prior to that, he served as CEO and Chairman of the Board of WPX Energy. Prior to joining WPX Energy in 2014, Mr. Muncrief served as senior vice president, operations and resource development of Continental Resources, Inc. Mr. Muncrief currently serves on the board of directors of Williams Companies, chairing the governance and sustainability committee and a member of the compensation and management development committee. He also serves on several community and charitable boards and associations.

On February 8, 2018, the Company appointed Sarah Stafford as its Controller and Chief Accounting Officer, effective March 1, 2018. Ms. Stafford, joined the Company in October 2016 and has served as Accounting Research Officer where she is involved in accounting research for all aspects of the utility, including regulatory and property accounting. Previously, she served as a Senior Manager in the Assurance practice at Ernst & Young LLP for twelve years, specializing in regulated utility clients. Ms. Stafford received a Bachelor of Science degree in Business Administration, majoring in Accounting, and a Master of Science degree in Accounting from Oklahoma State University in 2004, and holds active license as a Certified Public Accountant.