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OGE Energy Corp. Annual Report
2014 Financial Section
(As Included in the Company’s Form 10-K filed
with the SEC February 26, 2015)
OGE Energy Corp. 9
Leadership
Board of Directors
OGE Energy Corp.
Peter B. Delaney
Chairman and CEO
OGE Energy Corp., OG&E
Sean Trauschke
President
OGE Energy Corp., OG&E
Stephen E. Merrill
CFO
OGE Energy Corp., OG&E
Paul L. Renfrow
Vice President, Public Aairs
and Corporate Administration
OGE Energy Corp., OG&E
Senior Management
Peter B. Delaney
Chairman and CEO
OGE Energy Corp.,
OG&E
Oklahoma City
Luke R. Corbett 1, 2
Former Chairman and
Chief Executive Ocer,
Kerr-McGee Corporation
(oil and gas exploration
and production company)
Oklahoma City
Robert Kelley 3
President,
Kellco Investments Inc.
(private investment company)
Ardmore, Oklahoma
8 OGE Energy Corp.
Robert O. Lorenz 3, 4
Retired Managing Partner,
Arthur Andersen
(accounting rm)
Oklahoma City
James H. Brandi 2, 4
Former Managing Director,
BNP Paribas Securities Corp.
(investment banking company)
New York City, New York
Wayne H. Brunetti 2, 3
Retired Chairman and
Chief Executive Ocer,
Xcel Energy Inc.
(electric utility)
Denver, Colorado
Left to right: Peter B. Delaney, Judy R. McReynolds, Robert O. Lorenz, Luke R. Corbett, Robert Kelley, Sheila G. Talton,
James H. Brandi, Kirk Humphreys, Wayne Brunetti (Not pictured: John D. Groendyke)
John D. Groendyke 2, 4
Chairman and
Chief Executive Ocer,
Groendyke Transport, Inc.
(bulk truck transportation company)
Enid, Oklahoma
Kirk Humphreys 2, 3
Chairman,
The Humphreys Company, LLC
(real estate development company)
and Chairman,
Carlton Landing, LLC
(real estate development company)
Oklahoma City
Judy R. McReynolds 2, 4
President and
Chief Executive Ocer,
ArcBest Corporation
(freight transportation and
logistics services company)
Fort Smith, Arkansas
OG&E
E. Keith Mitchell*
COO
William J. Bullard
General Counsel
Assistant General Counsel
OGE Energy Corp.
Philip L. Crissup
Vice President,
Utility Technical Support
Kenneth C. Johnson
Vice President,
Power Supply Operations
Sheila G. Talton 2, 4
President and
Chief Executive Ocer,
Gray Matter Analytics
(data consulting)
Chicago, Illinois
1 Lead director
2 Member of the compensation
committee
3 Member of the audit
committee
4 Member of the nominating
and corporate governance
committee
Red number indicates
lead/committee chairman
Jesse B. Langston
Vice President, Retail Energy
Jean C. Leger, Jr.
Vice President, Utility Operations
Michael R. Mathews
Vice President,
Power Delivery Operations
Cristina F. McQuistion
Vice President,
Strategic Planning,
Performance Improvement
and Chief Information Ocer
Jerry A. Peace
Chief Generation Planning
and Procurement Ocer
Scott Forbes
Controller and CAO
OGE Energy Corp., OG&E
Patricia D. Horn
Vice President, Governance
and Corporate Secretary
OGE Energy Corp., OG&E
Charles B. Walworth
Treasurer
OGE Energy Corp., OG&E
* Mr. Mitchell joined OG&E
in February 2015.