ONE Gas, Inc.
For the period ended May 22, 2025. Filed Apr 2, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 22, 2025 · Filed Apr 2, 2025
Contents
Board Commitments
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 their 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.
The Corporate Governance Committee reviews directorships of all Board members on a regular basis.
| 24 | ONE Gas, Inc. Notice of 2025 Annual Meeting of Shareholders and Proxy Statement |
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