2014 Officers of the Board Chairman of the Board: THOMPSON, DAVID President & CEO InvesTrust and Asset Services Company Chairman Elect: NICHOLS, J. LARRY Executive Chairman & CEO Devon Energy Corporation Community Investment Chair: INGERSOLL, MARSHA Assistant Director Public Information & Marketing City of OKC Ethics Committee Chair: YOUNG, GEORGE E. Pastor, Retired Holy Temple Baptist Church Secretary/Treasurer: WHARTON, SHANE Executive Vice President - Administrative & Accounting Love's Travel Stops & Country Stores, Inc. Human Resources Chair: O’CONNOR, CATHY President, The Alliance for Economic Development of Oklahoma City, Inc Assistant Secretary/Treasurer: BOTT, RICK President & COO Continential Resources Labor Chair: CURRY, JIM President Oklahoma State AFL-CIO 2014 Committee Chairs Administration Committee: MCGUIRE, MATT Senior Vice President, Director of Investments Heritage Trust Company Audit Committee Chair: WOOD, MARK Managing Partner/Oklahoma Tax Market Leader Ernst & Young LLP Campaign Chair: EDWARDS, CARL Partner Price Edwards and Company Legal Counsel: OTTAWAY, CYNDA C. Shareholder Crowe Dunlevy Marketing Chair: FARRELL, HILLARY President/Managing Director Ackerman McQueen Research & Community Initiative Chair: CLEMENTS, ROBERT Executive Vice President Clements Foods Special Events Chair: SAMARRIPAS, NICK Vice President Commercial Relationship Manager First Fidelity Bank Ex-Officio Members of the Board of Directors ADA President: STRAUGHAN, DAN Executive Director Homeless Alliance CFC Chairman: KENDRICK, BOB Manager, Training U. S. Postal Service Canadian County Board Chair: ANDERSON, ERIC Senior Vice President F M Bank Logan County Board Chair: GENTLING, STEVE President/CEO Gentling Enterprises TRUSTEES ARMITAGE, JOHN President/CEO Oklahoma Blood Institute HILLIS, SUSAN Partner KPMG, LLP BRYLES, WILLIAM President AFSCME Local 2406 HUDSON, CLIFF Chairman/CEO Sonic Restaurants CLEMENTS, RICHARD Chairman of the Board Clements Foods Company HYDE, JAMES Community Volunteer CORBETT, LUKE President Corbett Management COUCH, JIM City Manger City of Oklahoma City JENKINS, LeAnn Executive Director Oklahoma Federal Executive Board LAMBERT, LINDA President LASSO Corporation LORENZ, ROBERT Community Volunteer MELON, MARY President Oklahoma City School Foundation SHINN, TONY OKC Market President Bank of America NICHOLS, POLLY Community Volunteer TOLER, ROBERT Assistant Vice President Federal Reserve Bank of Kansas City-OK Branch ORTLOFF, DAVID Benefits Strategist Dillingham Benefits WILKERSON, CHAD Vice President and Branch Executive Federal Reserve Bank of Kansas City-OK Branch ROONEY, PAT Chairman and CEO First National Bank Oklahoma WILLIAMS, RONALD Community Volunteer ROPER, RANDY First Executive Vice President MidFirst Bank WILLIAMS, ROY President/CEO Greater Oklahoma City Chamber 2014 BOARD OF DIRECTORS ANOATUBBY, CHRIS Solutions Officer / President Chickasaw Nation/Sovereign Medical Solutions COATS, MIKE Commercial Banking Officer IBC Bank BEAVERS, MATT Landman Devon Energy COPPEDGE, MICHELLE Director, Monroney Aeronautical Center FAA BELT Ph. D, JOY REED President Joy Reed Belt & Associates/Joy Reed Belt Search Consultants CURRY, JIM President Oklahoma State AFL-CIO BERRY, M.T. Assistant City Manager City of Oklahoma City DAVIES Ph.D., MARK Dean Petree College of Arts and Sciences Oklahoma City University BETZ, DON President University of Central Oklahoma DELANEY, PETE Chairman, President & CEO OGE Energy Corp BINKOWSKI, BEV Director, Public Affairs Blue Cross and Blue Shield of Oklahoma DENNIS, PAT Vice President of Operations OPUBCO BOATMAN, JEB Senior Counsel Boeing Company DOBSON, TODD Senior Vice President, Chief Financial Officer Mid First Bank BOTT, RICK President & COO Continential Resources EDDY, STEVE City Manager City of Moore BURGER, MARTHA Community Leader EDMONDS, TODD AIA, Principal HSE Architects CARPENTER, DAVID President, Chief Operating Officer, Vice Chairman American Fidelity Assurance Company EDWARDS, CARL Partner Price Edwards and Company CLEMENTS, ROBERT Executive Vice President Clements Foods EISSENSTAT, ERIC Sr. Vice President, General Counsel & Secretary Continental Resources, Inc. FARRELL, HILLARY President/Managing Director AckermanMcQueen/Videodigm KRIEGER, BRADLEY Chairman/Arvest Greater Oklahoma City Arvest Bank FUNKE, MARK W. President Stillwater National Bank of Oklahoma City LAWLER, DOUG President & CEO Chesapeake Energy Corporation GEBHART, JIM President Mercy Hospital LAWRENCE, BRUCE C. President & CEO INTEGRIS Health GOLSEN, JACK Board Chairman/CEO LSB Industries LeNAIRE, LEWIS Gable Gotwals Counsel GONTERMAN, BRYAN President-AT&T Oklahoma AT&T HALL, KIRKLAND Vice Chairman The Fred Jones Companies HARLOW, DAVID President BancFirst HENDRICK, MARY Community Leader INGERSOLL, MARSHA Assistant Director Public Information and Marketing City of OKC JACKSON, DAVID President & Market Manager JP Morgan Chase Bank NA JOSEPH, MICHAEL E. Attorney McAfee & Taft JAGGI, DENNIS Senior Partner EnCap Flatrock Midstream LEGER JR., JEAN C. Vice President, Utility Operations OGE Energy Corp. LIPPERT JR., D. E. "RICK" President Lippert Brothers, Inc. LITCHFIELD, LINDA Community Volunteer MARCUM, ALAN Executive Vice President--Administration Devon Energy MARTIN, EDMUND Chairman Ackerman McQueen MASON, STEVE President Blue Bird Consulting MAUN, MARC President Bank of Oklahoma MCGUIRE, MATT Senior Vice President, Director of Investments Heritage Trust Company MCKINNEY, KENNETH N. Attorney Tomlinson.Rust.McKinstry & Grable, P.C. ROTH, JIM Chair, Alternative Energy Practice Group Phillips Murrah P.C. MILBOURN, WES Executive Vice President & Station Manager KFOR-TV Channel 4 and KAUT Channel 43 SAMARRIPAS, NICK Vice President - Commercial Relationship Manager First Fidelity Bank NICHOLS, J. LARRY Executive Chairman & CEO Devon Energy Corporation SCHROEDER, DAVID Community Volunteer O'CONNOR, TIM President Central Oklahoma AFL-CIO Labor Council SECHRIST Ph.D., PAUL President Oklahoma City Community College O'CONNOR, CATHY President The Alliance for Economic Development of Oklahoma City, Inc. SHIRLEY, NATALIE President OSU, OKC OTTAWAY, CYNDA C. Shareholder Crowe Dunlevy PAGE, DAVID Oklahoma Market President - Commercial Bank J P Morgan Chase PAUCHNIK, ELIZABETH General Council & Chief Administrative Officer INTEGRIS Health PECK, KRISTIN Vice President Government & Public Affairs Cox Communication REEN, CHRIS President & Publisher The Oklahoman RITZ, LINDY Retired--FAA ROGERS, KRIS Director of Tax Love's Travel Stops & Country Stores, Inc. SHORTRIDGE, KENT Vice President Operations ONG SNEED, PERRY Sheet Metal Worker AFL-CIO SPICER, CHUCK Chief Executive Officer OU Medical Center SPRINGER, KARL Community Volunteer STRAUGHAN, DAN Executive Director Homeless Alliance STUSSI, DOUG Executive Vice President and CFO Love's Travel Stops & Country Stores, Inc. SYMCOX, LEE President & Chief Executive Officer First Fidelity Bank THOMPSON, DAVID President & CEO InvesTrust and Asset Services Company TOWERY, T. SCOTT Business Development Manager EnviorClean Products & Services WALLACE, JEAN General Partner Buttery Company LLP WHARTON, SHANE Executive Vice President - Administrative & Accounting Love's Travel Stops & Country Stores, Inc. WOOD, MARK Managing Partner/Oklahoma Tax Market Leader Ernst & Young LLP YOUNG, GEORGE E. Community Volunteer WILLIAMS, JOHN President Williams and Associates Hospitality, LLC YOUNG, JIM President Commerce Bank
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