Board Members

Steven J. Malcolm

Inside Director
Chairman, President & Chief Executive Officer, Williams
Age: 58
Director since 2001

Kathleen B. Cooper

Independent Director
Dean - College of Business Administration, Univ. of North Texas
Age: 62
Director since 2006
Committees: Compensation Committee, Finance Committee

Irl Engelhardt

Independent Director
Chairman and Chief Executive Officer, Peabody Energy Corp.
Age: 60
Director since 2005
Committees: Audit Committee, Finance Committee

William R. Granberry

Independent Director
Partner, Compass Operating Company, LLC
Age: 64
Director since 2005
Committees: Audit Committee, Finance Committee

William E. Green

Independent Director
Founder, William Green & Associates
Age: 70
Director since 1998
Committees: Audit Committee, Nominating and Governance Committee

Juanita H. Hinshaw

Independent Director
Former Senior Vice President and Chief Financial Officer, Graybar Electric Company, Inc.
Age: 62
Director since 2004
Committees: Audit Committee, Finance Committee

William R. Howell

Independent Director
Chairman Emeritus, J.C. Penney Company, Inc.
Age: 71
Director since 1997
Committees: Compensation Committee, Nominating and Governance Committee

Charles L. Lillis

Independent Director
Co-founder and Principal, Lone Tree Partners
Age: 65
Director since 2000
Committees: Audit Committee, Finance Committee

George A. Lorch

Independent Director
Chairman Emeritus, Armstrong Holdings, Inc.
Age: 65
Director since 2001
Committees: Compensation Committee, Nominating and Governance Committee

William G. Lowrie

Independent Director
Former Deputy Chief Executive Officer, BP Amoco PLC
Age: 63
Director since 2003
Committees: Audit Committee, Finance Committee

Frank T. MacInnis

Independent Director
Chairman of the Board and Chief Executive Officer, EMCOR Group, Inc.
Age: 60
Director since 1998
Committees: Compensation Committee, Nominating and Governance Committee

Janice D. Stoney

Independent Director
Former Executive Vice President, US West Communications
Age: 66
Director since 1999
Committees: Compensation Committee, Finance Committee

Joseph H. Williams

Honorary Director
Former Chairman and Chief Executive Officer, Williams
Age: 73
Director since 1969

John H. Williams

Honorary Director
Co-founder and former Chairman, President and Chief Executive Officer of Williams Brothers Company
Age: 88
Director since 1949