2023.4_Board Orientation

2023 BOARD OF DIRECTORS

THREE-YEAR TERM ENDING 2023

David Carpenter President American Fidelity Corporation Jim R. Gebhart Oklahoma Community President Mercy Hospital Oklahoma City Steve Hahn President - AT&T Central States AT&T Oklahoma

Nathaniel R. Harding Managing Partner Cortado Ventures David R. Harlow CEO BancFirst Corporation Ryan Kirk OK Market Executive JPMorganChase Bank, N.A.

Michael S. Laird Director Crowe & Dunlevy Michael F. Lauderdale Managing Director McAfee & Taft David J. Morgan Sr. Executive VP MidFirst Bank Jenny Love Meyer EVP, Chief Culture Officer Love’s Travel Stops Rick Muncrief President & CEO Devon Energy Corporation Xavier Neira President Logatore, LLC

Ford C. Price Managing Partner Price Edwards & Company Natalie Shirley Tony J. Tyler Tyler Media

THREE-YEAR TERM ENDING 2024

Sanford C. Coats, Esq. OKC Site Director & Senior Counsel The Boeing Company Judy Hatfield Founding Principal Equity Commercial Realty Advisors, LLC Mark A. Helm President Dolese Bros. Co.

Joe Hodges Regional President SSM Health Oklahoma Richard Lofgren, MD, MPH, FACP President & CEO OU Health Bonnie Lopez-Crowe

Teresa Rose, JD Executive Director Communities Foundation of Oklahoma Claudia San Pedro President SONIC Drive-In W. Kent Shortridge

Sr. VP, Operations & Customer Serv. Oklahoma Natural Gas Company ONE Gas Inc.

VP, OKC Market Leader Cox Communications

THREE-YEAR TERM ENDING 2025

Bob Funk, Jr. Owner Prodigal David F. Griffin CEO Griffin Media / NEWS 9 John Hart CFO, Exec. VP of Strategic Planning Continental Resources

Bradley Krieger Chmn. OKC & EVP/Reg. Mgr. OK/KS/MO Arvest Bank Bill Lance Secretary of State The Chickasaw Nation

Timothy T. Pehrson President & CEO INTEGRIS Health Robert J. Ross Chairman & CEO Inasmuch Foundation William P. Schonacher President & CEO, IBC Oklahoma IBC Bank

Richard Tanenbaum Chief Executive Officer Gardner Tanenbaum Andrew S. Weyrich, PhD President Oklahoma Medical Research Foundation Gregory A. Wheeler

Harshil Patel Vice President Champion Hotels & Development

Market President Bank of Oklahoma

4 • BOARD ORIENTATION 2023

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