ONE Gas Inc

Our corporate governance guidelines provide that nonon-management director may serve on the board of more than three other public company boards (in addition to serving on the company’s Board). A management director may not serve on the board of more than one other public company board (in addition to serving on the company’s Board). Service as a director is a significant commitment in terms of both time and responsibility. Accordingly, each director is encouraged to be mindful of his or her other existing and planned future commitments, so that such other directorships and commitments do not materially interfere with such director’s service as an effective and active member of the Board.