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Company Executives

Officer Age In this role Joined Pay Source
Sean Trauschke Also a director
COB, President, CEO
Title from the Form 4 dated Feb 16, 2026
59 Not stated Not stated Not reported
Charles B. Walworth
Chief Financial Officer of the Company and of OG&E
Not stated Since 2024
2 years
Not stated Not reported
William H. Sultemeier
GC, Corp. Sec, CCO
Title from the Form 4 dated May 21, 2026
Not stated Not stated Not stated Not reported
David A. Parker
Chief Information Officer of OG&E
Not stated Since 2025
1 year
Not stated Not reported
Donnie O. Jones
Senior Vice President, Utility Operations of OG&E
Not stated Since 2025
1 year
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 1, 2026 · updated by the 8-Ks of Apr 15, 2026 and Aug 3, 2026

Directors
10
serving now
Independent
Not stated
the proxy does not say
Average tenure
8.0 years
from year joined
CEO also chairs the board
Yes
Sean Trauschke
Director Age On board Independent Committees Other public boards 2025 pay Source
Sean Trauschke
59 2015
11 years
Not stated None stated None stated Paid as CEO
David L. Hauser
74 2015
11 years
Not stated
Compensation · Chair
EnPro Inc. $302,500
Frank A. Bozich
65 2016
10 years
Not stated
Compensation
Trinseo PLC $282,500
Peter D. Clarke
75 2018
8 years
Not stated None stated None stated $307,500
Lyle G. Ganske
67 2025
1 year
Not stated
Audit
None stated $117,709
Cathy R. Gates
67 2023
3 years
Not stated
Audit · Chair
Somnigroup International Inc. $294,167
David E. Rainbolt
70 2019
7 years
Not stated
Audit
BancFirst Corporation $287,500
Sheila G. Talton
73 2013
13 years
Not stated
Compensation
Deere & Company, Sysco Corporation $282,500
Richard (Rick) E. Muncrief Joined Aug 1, 2026
- - -
Nominating, Corporate Governance and Stewardship Committee Audit Committee
- -
Judy R. McReynolds Leaving at the meeting
Not stated Not stated Not stated None stated None stated $312,500

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

No related-party transactions disclosed

The proxy filed Apr 1, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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