Board Committees

Directors

Honorary Directors

Officers

Glenn A. Cox
Robert J. LaFortune
James C. Lewis
Peter C. Meinig
Joseph H. Williams

Audit Committee
Robert J. LaFortune
Chairman

Patricia L. Higgins
James C. Lewis
Peter C. Meinig
Kay A. Orr

Compensation Committee
Thomas H. Cruikshank Chairman
Glenn A. Cox
Patricia L. Higgins
William R. Howell
Jack A.
MacAllister
Gordon R. Parker

Nominating Committee
Kay A. Orr
Chairwoman
Thomas H. Cruikshank
William R. Howell
Jack A. MacAllister
Gordon R. Parker
Joseph H. Williams

Glenn A. Cox, 68
Bartlesville, Okla.
Retired president and chief operating officer, Phillips Petroleum Company. Director since 1992.

Thomas H. Cruikshank, 66
Dallas, Texas
Retired chairman of the board and chief executive officer, Halliburton Company. Director since 1990.

William E. Green, 61
Palo Alto, Calif.
Founder, William Green
& Associates. Director since
January 1998.

Patricia L. Higgins, 48
Pipersville, Penn.
Vice president and chief information officer, Aluminum Company of America. Director since 1995.

William R. Howell, 62
Frisco, Texas
Chairman emeritus, J.C. Penney Company, Inc. Director since 1997.

James C. Lewis, 65
Tulsa, Okla.
Chairman, Optimus Corporation. Director since 1978.

Jack A. MacAllister, 70
Castle Rock, Colo.
Chairman emeritus, U S WEST, Inc. Director since 1994.

Peter C. Meinig, 58
Tulsa, Okla.
President and chief executive
officer, HM International, Inc. Director since 1993.

Kay A. Orr, 58
Lincoln, Neb.
Former governor of Nebraska. Director since 1991.

Gordon R. Parker, 62
Castle Rock, Colo.
Former chairman, Newmont Mining Corporation. Director since 1987.

Joseph H. Williams, 64
Tulsa, Okla.
Former chairman of the board
and chief executive officer of the company. Director since 1969.

David R. Williams Jr., 76
Tulsa, Okla.
Co-founder of Williams Brothers Company in 1949; executive vice president and chairman of the executive committee until 1971. Re-elected to the board in 1981.

John H. Williams, 79
Tulsa, Okla.
Co-founder of Williams Brothers Company in 1949; former chairman of the board, chief executive officer and president of the company. Elected to the board
in 1949.

Christy G. Armstrong
Staff Vice President, Risk Management & Insurance

Gary R. Belitz
Controller and Chief Accounting Officer

John C. Bumgarner Jr.
Senior Vice President, Corporate Development & Planning; President, International and Corporate Real Estate

John C. Fischer
Vice President,
Human Resources

Jim L. Gipson Jr.
Vice President,
Corporate Communications

Elona F. Harris
Staff Vice President,
Administrative Services

David M. Higbee
Corporate Secretary

Rebecca H. Hilborne
Assistant General Counsel

Mark W. Husband
Staff Vice President,
Investor Relations

James G. Ivey
Treasurer

Craig S. Jones
Controller, International

Deborah B. Lawrence
Vice President,
Government Affairs

Bob F. McCoy
Vice President,
Performance Management

Clive A. Seymour
Vice President, Tax

Kathryn A. Schooley
General Auditor

Gerald T. Schwegler
Vice President and General Manager, Information Services

J.D. Steelman Jr.
Senior International Counsel

William G. von Glahn
Senior Vice President and
General Counsel

Officers    Communications

Officers       Energy Services

Officers    Gas Pipelines

David P. Batow
General Counsel

G.L. Best
Vice President, Finance
& Administration

Delwin L. Bothof
President, Network Applications

Thomas P. Boyhan
Senior Vice President, National Accounts, Communications Solutions

Ronald E. Burdge
Vice President,
Learning Network

Gerald L. Carson
Vice President,
Human Resources

Jane E. Cockrell
Vice President,
Strategic Marketing

James W. Dutton
Vice President,
Business Development

John P. Gillispie
Vice President, Operations,
Global Access Services

Thomas P. Griffin
Executive Vice President, Organizational Effectiveness
& Development, Communications Solutions

Mark D. Haynes
Vice President, Business Operations, Communications Solutions

B. Todd Hopkinson
Vice President, Finance, Communications Solutions

Laura A. Kenny
Senior Vice President and General Manager, Vyvx Services

Linda K. Lawson
Senior Vice President and General Manager, Global Access Services and Learning Network

Frank J. Lipari
Senior Vice President, Corporate Services, Communications Solutions

Lawrence C. Littlefield Jr.
Senior Vice President and
Chief Financial Officer

Gordon C. Martin
Vice President, Sales
& Marketing, Network

Garry K. McGuire
President and Chief Operating Officer, Communications Solutions

Lawrence Satterfield
Senior Vice President and General Manager, Northeast Territory, Communications Solutions

Michael Schlesier
Vice President,
Marketing, Vyvx Services

Patti L. Schmigle
Senior Vice President and
Chief Information Officer

Frank M. Semple
President, Network

Lehman Jim Snyder
Senior Vice President and General Manager, South Territory, Communications Solutions

James J. Stella
Senior Vice President and General Manager, Central Territory, Communications Solutions

Joseph C. Turcotte
Vice President, Operations & Engineering, Network

Beverly A. Ventura
Senior Vice President and General Manager, West Territory, Communications Solutions

S. Miller Williams
Senior Vice President, Corporate Development & Planning

Alan S. Armstrong
Vice President,
Retail Energy Services,
Energy Marketing & Trading

Steven S. Ball
Senior Vice President and General Manager, Petroleum Services

Travis N. Campbell
Senior Vice President,
Finance & Administration

R. Rand Clark
Vice President,
Accounting & Finance

Tony L. Gehres
Associate General Counsel

Jerry F. Gollnick
Senior Vice President and
General Manager, Energy Marketing & Trading

Gregory D. Gordon
Vice President, Information Services, and Chief Information Officer

Ralph A. Hill
Senior Vice President and
General Manager,
Exploration & Production

William E. Hobbs
Vice President, Petroleum Products, Energy Marketing & Trading

James L. Horan
Vice President, Natural Gas Services, Energy Marketing
& Trading

H. Dean Jones
Vice President, Sales & Supply,
Energy Marketing & Trading

Steven J. Malcolm
Senior Vice President and
General Manager, Field Services

Michael N. Mears
Vice President, Petroleum Development, Petroleum Services

Ronald H. Miller
Vice President, Ethanol Marketing & Logistics, Petroleum Services

J. Kent Myers
Vice President, Mid-America,
Field Services

Richard A. Olson
Vice President, Operations & Terminal Marketing, Southern Region, Petroleum Services

Craig R. Rich
Associate General Counsel

Bruce A. Sukaly
Vice President, Power Services, Energy Marketing & Trading

Gary W. Taggart
Vice President, Marketing, Transportation & Product Services, Petroleum Services

Larry D. Tippens
Vice President, Technical Services

William P. Weygandt III
Vice President,
Power Development, Energy Marketing &Trading

Phillip D. Wright
Senior Vice President, Enterprise Development & Planning

Kenneth F. Wyatt
Vice President, Energy Capital,
Energy Marketing & Trading

James P. Avioli
Vice President,
Operations, Transco

Nick A. Bacile
Vice President and
Chief Financial Officer

Robert S. Bahnick
Vice President,
Operations, Central

William R. Burton
Vice President, Human Resources

Kim R. Cocklin
Vice President,
Customer Service & Rates, Texas Gas

Randall R. Conklin
Vice President and
General Counsel, Transco

Matt J. Gillis
Vice President,
Group Project Development

Beverly H. Griffith
Vice President and General Counsel, Texas Gas and Central

Richard N. Ficken
Vice President, Customer
Service & Rates, Central

Larry E. Larsen
Vice President, Customer
Service & Rates, West

Gary D. Lauderdale
Senior Vice President and General Manager, Texas Gas and Central

Ronald M. Mucci
Vice President, Business Practices
& Systems, and Chief Information Officer

E. Jack Ralph
Vice President,
Operations, Texas Gas

Robert L. Sluder
Vice President, Operations, West

Steven W. Snarr
Vice President and General Counsel, West

Cuba Wadlington Jr.
Senior Vice President and
General Manager, Transco

J. Douglas Whisenant
Senior Vice President and
General Manager, West

David L. Young
Senior Vice President and General Manager, Shared Services