kinder morgan board of directors

Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. Prior to joining Kinder Morgan he was an audit manager for Deloitte. {\.\$n?.6a+m~Hi4"E6)3&)9o"#R"=Gzl~y* }e6N'0cC@?LgRAJ3q:u@8~k5hLcP\)}b^SBFGTgS^>$pz!_j 0grKK#7TOMgiY2e-5:#J,35)LSL{3rhNr^`L(h{::N9q)Ds G*6+I'6=3~)DQh4= &v ]h9)Ja|!`c XPtOdBbb)MN;]rU N`8d hb```,,'(q *0u2:ny]Yh}VxE(! January 2006. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. You may also find the annual proxy statement by going directly to the company's website. Street was elected Vice President, Human Resources and Administration of Kinder Pbh`@ Ian D. Anderson is President of Kinder Morgan Canada. PDF Kinder Morgan, Inc. Stock Ownership Guidelines for Directors and Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan He served as Vice President, Corporate Development of Kinder Morgan G.P., This dividend is a 3% increase over the fourth quarter of 2021. Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan, Inc. engages in providing pipeline transportation of natural gas services. of Terasen Gas Inc. in January 2002. He was elected Director, Chairman and Chief Executive Officer of Kinder G.P., Inc. and Kinder Morgan, Inc. in May 2005. Mr. Bliss has been Jan Hulin is the current General Manager for Q . He was elected Vice President, Governance | ESG | Kinder Morgan The Board believes that each director who meets the independence criteria in the Guidelines and as set forth above will also satisfy, during his or her tenure on the Committee, the definition of "Non-Employee Director" contained in Rule 16b-3 under the Securities Exchange Act of 1934, as Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . 4 0 obj Kinder Morgan's corporate governance guidelines reflect the company's commitment to maintaining the trust and confidence of securityholders, employees, customers and other people with whom we do business. Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. Ms. James has 27 years of experience practicing law in the energy sector. is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. Kinder Morgan - Financials - SEC Filings - SEC Filings Details Ms. Dang joined Kinder Morgan in 2001 as Director of Investor Relations and has served as Vice President of Investor Relations, Treasurer and Chief Financial Officer. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: Mr. Shaper was elected Director of Kinder Morgan Mr. Hybl has been a private investor since July 2003. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. Kinder Morgan shareholders vote for proxy access Kinder Morgan (NYSE:KMI) Upgraded to Outperform by Sanford C. Bernstein This dividend is a 3% increase over the fourth quarter of 2021. Before assuming his current role, he was most recently Executive Vice President and Chief Strategy Officer, where his responsibilities included leading Kinder Morgans acquisition and divestiture program. His government service was at the U.S. Department of Energy and the United States Senate, and he held senior positions at CH2M HILL and the Bipartisan Policy Center. Kristin Peterson is Kinder Morgan's ESG Director. Change value during other periods is calculated as the difference between the last trade and the most recent settle. He was elected Vice President, Kinder Morgan's Code explains many of the basic rules that apply to how we conduct our business and serves as a valuable resource guide to help ensure that our employees actions are representative of our expectations and values. June 2002 until May 2005. James E. Street is Vice President, Human Resources and Administration of Kinder HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Prior to joining Kinder Morgan in 2006, Mr. Mintz served as Senior Vice President - Tax at Centex Corporation, a Fortune 250 homebuilder and financial services company. He is responsible for the Information Technology infrastructure, systems and applications used to support business units and personnel across the Kinder Morgan family of companies. of the shareholders' present and future interests in Kinder Morgan, Inc., the Board of Directors owed a Revlon fiduciary duty to put the company up for auction in order to fulfill its obligation to shareholders to obtain the richest purchase price. 3 t@z@wj|c&V{SYV*nW !; Officer, Ian D. Anderson 49 President, Kinder Morgan Canada, R. L. (Randy) Jespersen 52 President, Terasen Gas, David D. Kinder 32 Vice President, Corporate Development and Treasurer, Joseph Listengart 38 Vice President, General Counsel and Secretary, Scott E. Parker 46 Vice President (President, Natural Gas Pipelines), James E. Street 50 Vice President, Human Resources and Administration, Daniel E. Watson 48 Vice President (President, Retail). Mr. Wojtalewicz joined Kinder Morgan in 2005 and has held several positions of increasing responsibility within the company, including Vice President of Technical Accounting and Vice President of Natural Gas Accounting. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. If you experience any issues with this process, please contact us for further assistance. km_ir@kindermorgan.com. He also serves on the board of directors for the Greater Houston Port Bureau. Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. El Paso Corp., and El Paso CGP Company, L.L.C. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. From Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff O)Ry~>`%h,#}Zi+"6fbZ ]@[a+(M@T,cJ)4-X"8 /}WG!fs/m) ! eK 'Bqfo])@tHY$fs.=Ndr8. Py}DLQ}xIG-=Gaooq}RKdKRpl-ZX@P#tSiPo=_e)UmN1ge S N(bM&T;*D#RPM -6(I9`Z7aJF")OiK&G~ zj2tLP oLAWxN-h%E1@#lDG3hPREmA8iU$DNCzl>Gk1Nn~tejDp686DTDCIJxU}->\'lZZ)`\$tS|=u5|\Z:z-}wH,=,+h%nH lR^?hV-x. Z~R>$"$c"vE2>92Iy-;H He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Mr. Sarofim has served on KMI's board of directors since 1999. . C. Park Shaper is Director and President of Kinder Morgan Management, LLC and She served as Treasurer of Kinder Morgan Management, LLC, Governance | Kinder Morgan if the Chief Executive Officer is Kinder) at any time. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. in Finance from Texas Christian University in 1996. Kinder Morgan - Investor Relations Kinder Morgan, Inc. William A. Smith Former Managing Director Galway Group, L.P. Joel V. Staff Private Investor Robert F. Vagt Chairman Rice Energy, Inc. Perry M. Waughtal Limited Partner and Chairman Songy High Roads, LLC COMMITTEE COMPOSITION GOVERNANCE DOCUMENTS Kinder Morgan, Inc. ETHICS HOTLINE Kinder Morgan, Inc.'s KMI board of directors today approved a cash dividend of $0.2775 per share for the fourth quarter ($1.11 annualized), payable on February 15, 2023, to stockholders of record . LLC upon its formation in February 2001, and served as its Treasurer until January He was elected Do Directors Own Kinder Morgan, Inc. (NYSE:KMI) Shares? - Yahoo! The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. President and Chairman of the Board of Fayez Sarofim & Co., an investment FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. It owns an. Mr. Morgan was President of Kinder Morgan Management, LLC, in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics Mr. Battey was Chairman of our Board from 1989 Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. Island) Inc. in 2003) from December 1999 to August 2002. Mr. Bliss served on the Governing Board for the Mr. Ashley is responsible for overseeing the engineering, development, production and marketing operations for the CO2 source, pipeline and enhanced oil recovery assets owned by the company. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. He served as Vice President of Strategic Planning By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. 4, and their Chief Financial Officer until May 2005. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary Steven J. Kean is the non-independent Chair of the Board of Directors and CEO of the Company and is also the CEO and a member of the board of directors of Kinder Morgan, Inc. Mr. Kean joined Kinder Morgan in 2002 and has held numerous senior management positions within Kinder Morgan, including Executive Vice President of Operations and . Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. R.L. He served as Executive Vice President, Operations of Kinder Morgan This is a -0.17 percent decrease since the beginning of the trading day. KMI established a new Energy Transition Ventures group within Kinder Morgan to identify, analyze and pursue commercial opportunities emerging from the low-carbon energy transition. Kinder Morgan Announces Fayez Sarofim Retirement From Board of Directors Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Inc. from February 1997 to January 2000. from July 2004 until May 2005. He received a Masters of He was named President of the Texas Intrastate Pipeline Group in 2005,President of Natural Gas Pipelines in 2009 and KMI Executive Vice President in 2023. Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Contractor Safety and Operator Qualification. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Mr. Whitehead is a director Director at our January 2006 Board of Directors meeting and was appointed to The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. The competing financial interests of the management buyout Mr. Morgan was our Vice President, After submitting your request, you will receive an activation email to the requested email address. from Boston University School of Law and a B.S. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Kinder Morgan Misses - Earnings Whispers Sanford C. Bernstein Upgrades Kinder Morgan (NYSE:KMI) to Outperform As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. Director. He was elected Vice B.Sc. This report is not for commercial use. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Our CEO and President also work closely with leadership and subject matter personnel to monitor progress and manage issues and opportunities, including those related to climate. Ted Gardner. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Mr. Kean joined Kinder Morgan in 2002 and has held numerous senior management positions within the company, including Chief Operating Officer, President of Natural Gas Pipelines andPresident of Kinder Morgan, Inc. Mr. Kean has worked in the energy industry since 1985 in various commercial, operational and legal positions, primarily in the wholesale energy and energy transportation and storagesectors. Colorado State University System from 1994 to February 2001 and was President He was named Vice President of Logistics for the Products Pipelines group in 2004, Vice President of Technical Services in 2012 and President of Products Pipelines in 2017. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation endobj Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Normally institutions would own a significant portion of a company this size. Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. If you experience any issues with this process, please contact us for further assistance. Item 5.02. x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? Committee. The companys terminals store and handle petroleum products, chemicals and other products. Kinder Morgan is the largest midstream and the fourth largest energy company (based on combined enterprise value) in North America with an enterprise value of over $90 billion. 2005. of Richard D. Kinder. Board of Directors in KINDER MORGAN, INC. N-2 . She joined a Kinder Morgan predecessor company in 1979 and served in various human resources roles, including Vice President, Human Resources for El Paso Corporation from 2008 to 2012. of Finning International Inc., which sells, rents and services Caterpillar and Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. LLC from February 2001 to July 2001. Chairman of the Board. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations A management system is a framework that an organization uses to direct and control work to achieve its objectives in an intentional and continual manner. 310 0 obj <>/Filter/FlateDecode/ID[<66D6CE5D8D5D424A9306C927EC7DF91E>]/Index[294 32]/Info 293 0 R/Length 81/Prev 84484/Root 295 0 R/Size 326/Type/XRef/W[1 2 1]>>stream Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. The stock's open price was 17.35. Kinder Morgan Increases Share Buyback Program to $3B He was elected Vice He is also on the board of 6 other companies. It has a market capitalization of US$48b. This dividend is a 3% increase over the fourth quarter of 2021. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Kinder Morgan's stockholders voted at its May 10 annual meeting to adopt a proxy access bylaw - a move the energy infrastructure company's board of directors had urged them to vote against. endstream endobj startxref an employee of Kinder Morgan G.P., Inc. since March 1998. Mrs. Dang has received Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Management } Kinder Morgan Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . Kinder Morgan is one of the largest energy infrastructure companies in North America. David Kinder, Vice President, Corporate Development and Treasurer of Kinder I-*2E0ZP5eOHkAMU Mr. Whitehead was elected for a term ending in 2008. km_ir@kindermorgan.com. Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. In this role, Mr. Michels directs the companys overall financial strategy while overseeing the firms treasury, tax, accounting, financial reporting, investor relationsand financial planning functions. Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory He was named Vice President of Finance and Investor Relations in 2013,served as CFO of El Paso Pipeline Partners in 2013 and 2014, and was named CFO of Kinder Morgan in 2018. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. (the "Company"), has determined that it shall have a standing Environmental, Health and Safety Committee (the "Committee") which will assist the Board in fulfilling certain of the Board . Kinder Morgan, Inc. Completes Acquisition of El Paso Corporation Environmental, Social, Governance (ESG) | Kinder Morgan Mr. Michels holds a bachelor's degree in finance from the University of Texas and masters degree in business administration from the University of Chicago Booth School of Business. Move. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer Copyright Kinder Morgan 2020-2023. Data may be intentionally delayed pursuant to supplier requirements. He served as Senior Vice President, Energy The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . 294 0 obj <> endobj Director. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility Kinder Morgan Canada Limited Kinder Morgan Inc (KMI) Directors and Executive Officers - CSIMarket G.P., Inc. in January 2000, and served as their Treasurer until January 200 was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been He served as Executive Vice President of Kinder Morgan grows in renewable natural gas with Mas CanAm deal Houston, TX 77002 PDF Kinder Morgan Reports Fourth Quarter Earnings Per Share Up 7% and Mr. Randall has The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. Kinder Morgans OMS captures our important operational objectives and expectations into a single management system. Bachelor of Arts degree in Economics from Stanford University in June 1990. A full list of the purchased terminal operations is below: Amory Bulk Terminal, Amory, Miss. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. Michael C. Morgan has been one of our directors since 2003. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. He served as manager of corporate Kinder Morgan is a pretty big company. Mr. Bliss served as our Interim Chairman and Fundamental company data and analyst estimates provided by FactSet. Mr. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July Inc. and Kinder Morgan, Inc. in October 2002. Kinder Morgan Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. rY?\d McN^,qr=]|zIDS Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. On February 14, 2023, Perry Waughtal notified Kinder Morgan, Inc. ("KMI") that he will retire from the Company's Board of Directors (the "Board") at the end of his current term and consequently will not stand for re-election to the Board at the Company's 2023 annual meeting of . KINDER MORGAN, INC. . Business Administration degree from the J.L. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. until November 2001, Mrs. Dang was an independent financial consultant. It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. Houston, TX 77002 Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan is one of the largest energy infrastructure companies in North America. in 2007. 2000 to October 2002. his Masters in Business Administration from Boston University in January 1995, <> We strive to build and maintain healthy relationships throughout the areas where we operate. Kellogg Graduate Mr. Gardner has been He previously worked at J.P. Morgan in investment banking. Our CEO and President also work closely with leadership and subject matter personnel to monitor progress and manage issues and opportunities, including those related to climate. Corporate Development from October 1999 to January 2000. FOR THE . Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. By Kathryn Hardison. The Kinders Bio & About The Kinder Foundation )gWR>ykJ=S,N,!/EUWx(\SCI'mM@Gxy L\]WW_ix[_$6kR?1Iyi>?]OkfWUxyB#69\%[Exe\Z)$OYSh5aU C@uV!DnaC 4 KIj -niJ9Z893=G[vH{UfBMhU'83\4sBClK)n%qXBo8!zw&%jX[(jho3+|ue4zR`y#oy

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