Copyright Kinder Morgan 2020-2023. Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . ! 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0[" CTLHB+ S=uxn)Z{RPsrC##[U3(^nl+EsCGw#sUm\bQ/V6vsdeXiQ}&G(Mj8=1sy>poipT8kWfJ%RJi*NwT3w`dF,\;,"6:fmtmAchZ~?T D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. Mr. Bliss served on the Governing Board for the Mr. Sanders joined Kinder Morgan in 2000. if the Chief Executive Officer is Kinder) at any time. As COO, Mr. Holland is enhancingKinder Morgans focus on excellence in operations, with a particular emphasis on continuous improvement in Kinder Morgans best-in-class environment, social and governance (ESG) program. 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Mr. Sarofim has served on KMI's board of directors since 1999. . (713) 369-9000. x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? You can sign up for additional alert options at any time. The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. HOUSTON -- (BUSINESS WIRE)-- Kinder Morgan, Inc.'s (NYSE: 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 as of the close of business on January 31, 2023. The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. Events & Presentations; Stock Information. (713) 369-9000. been President of Portcullis Partners, L.P., a private investment partnership, Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. was, in accordance with our By-Laws, elected as a Class III Director at our The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Listengart was elected Vice President, General Counsel and Secretary of Kinder LLC upon its formation in February 2001, and served as its Treasurer until January Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. Mr. Gardner served as Managing Partner of Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Mr. Conover holds a J.D. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations True, III has been one of our directors since 1991. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Managing Partner of Silverhawk Capital Partners since June 2005 and has been HOUSTON--(BUSINESS WIRE)--Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020.Mr. (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 . LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. James E. Street is Vice President, Human Resources and Administration of Kinder Committee. Mr. Listengart received Camden Terminal, Camden, N.J. Chicago Ferro, Chicago 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. This report is not for commercial use. Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. Mr. Shaper was elected Director of Kinder Morgan As a major energy transportation and storage company, dedicated to providing safe and reliable natural gas, liquid products, and bulk commodity transportation and storage services, we remain committed to serving our investors, colleagues, customers, and neighbors to improve lives and create a better world, Copyright Kinder Morgan 2020-2023. We strive to build and maintain healthy relationships throughout the areas where we operate. Mr. Stanford has He served as Vice President of Strategic Planning News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. 2000 to October 2002. an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. June 2002 until May 2005. 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. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Houston, TX 77002 1001 Louisiana St., Suite 1000 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. President and Chairman of the Board of Fayez Sarofim & Co., an investment March 2003. Mr. Gardner has been 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. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. September 2000 until May 2001, she served as an associate and later a principal El Paso Corp., and El Paso CGP Company, L.L.C. Move. Mr. Bliss served as our Interim Chairman and (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility Richard D. Kinder 62 Director, Chairman and Chief Executive Officer, Steven J. Kean 45 Executive Vice President and Chief Operating Officer, Kimberly A. Dang 37 Vice President, Investor Relations and Chief Financial 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. 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. He served as Senior Vice President, Energy You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). July 2004 and served as President until May 2005. consulting firm based in Calgary, Alberta, for the past five years. She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Mr. Stanford was elected for a term ending )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 C. Park Shaper is Director and President of Kinder Morgan Management, LLC and By Kathryn Hardison. He is also a member of the companys Office of the Chairman. in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics Kinder Morgan Board Authorizes $1 Billion Increase in Share Repurchase Program; Management Announces Succession Plans HOUSTON, January 18, 2023 - Kinder Morgan, Inc.'s (NYSE: KMI) board of directors today approved a cash dividend of $0.2775 per share for the fourth quarter ($1.11 annualized), payable at Northwestern University. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver been a private investor for the past five years. Contractor Safety and Operator Qualification. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Item 5.02. complementary equipment in Western Canada, the United Kingdom and South America, For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. Kinder Morgan, Inc. engages in providing pipeline transportation of natural gas services. Mr. Morgan was President of Kinder Morgan Management, LLC, Greater Colorado Springs Area After various management positions with Kinder Morgan, I am currently an officer of KMI and head of Market Services for the largest natural gas pipeline and. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. five years. Mr. Anderson was elected advisory firm based in Houston, Texas, since he founded it in 1958. degree in accounting from Texas A&M University. to January 2006. Kinder Morgan, Inc., Solergy Power Ltd., RM Partners LP, Rice Drilling B LLC, Equitrans Midstream Corp. Northwest Foundation, Inc., Kinder Morgan, Inc. Advanced Production & Loading ASA, Kinder Morgan, Inc. Chief Information Officer & Vice President, Chief Administrative Officer & Vice President, Total Insider Purchases and Sales Reported to the SEC, Vanguard US Total Market Shares Index ETF, Vanguard Institutional Total Stock Market Index Trust. Pbh`@ Mr. Mintz joined Kinder Morgan in June of 2006 and oversees administration of the corporate and partnership tax planning, compliance and reporting functions for the company. Mr. Gardner is also a director of Encore Acquisition He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. 3 t@z@wj|c&V{SYV*nW !; You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Prior to joining Kinder Morgan, Mr. Conover was Managing Director of Grayling USAs Washington, D.C. office, where he also led the energy, environment and sustainability practice. Mr. Battey has Houston, TX 77002 Morgan Management, LLC upon its formation in February 2001. has for the past five years served as President and Chief Executive Officer has served as a Director and Executive Vice President of Austin, Calvert & Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. 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. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. City for the past five years. energy, agriculture and financing, and based in Casper, Wyoming for the past The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder 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. N-1. 4 0 obj We are committed to public safety, protection of the environment and responsible operation of our facilities. for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. From November All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. 2004, and its Chief Financial Officer until May 2005. is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. in Business Administration from the University of Saskatchewan in 1976, his Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President years. Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. an owner, officer and director of the True Companies, which are involved in been an independent consultant and an active community volunteer based in Kansas Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. 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's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. He served as Executive Vice President, Operations of Kinder Morgan This dividend is a 3% increase over the fourth quarter of 2021. KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. km_ir@kindermorgan.com. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. Kinder Morgan The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. Mr. Randall has Mr. Grahmann holds a masters degree in business administration from the University of Chicago Booth School of Business and a bachelors degree in economics from Rice University. for the past thirteen years. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. 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. 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. been the President of Stanford Resource Management Inc., a natural resources 294 0 obj <> endobj 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 2005. Published: Jan. 18, 2023 at 4:37 p.m. Mr. From Fayez Sarofim has been one of our directors since 1999. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Kinder Morgans OMS captures our important operational objectives and expectations into a single management system. Delivery Services from April 1998 through December 2001, and Senior Vice President, He also serves on the board of directors for the Greater Houston Port Bureau. Kinder Morgan is a pretty big company. Kean was elected Executive Vice President and Chief Operating Officer of Kinder bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ Ms. James has 27 years of experience practicing law in the energy sector. Mr. Battey was Chairman of our Board from 1989 and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan a private investor since July 2003. Morgan Management, LLC upon its formation in February 2001. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . This dividend is a 3% increase over the fourth quarter of 2021. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. 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 Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. He was elected Vice President, 1001 Louisiana St., Suite 1000 % It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. 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. Corporate Development from October 1999 to January 2000. Inc. from February 1997 to January 2000. He is also on the board of 6 other companies. He was elected Director, Chairman and Chief Executive Officer of Kinder 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. Purpose The Board of Directors (the "Board") of Kinder MorganInc. He served as President, Texas Intrastate Pipeline Group from stream Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). He served as Executive Vice President of Mrs. Dang has received in 2007. Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. She was elected Vice President, Investor Relations of Kinder Morgan Management, January 2006 Board of Directors meeting and was appointed to the Boards Audit Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July Kinder Morgan The charts on this page feature a breakdown of the total annual pay for the top executives at KINDER MORGAN, INC. as reported in their proxy statements. 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. Key People Kinder Morgan Inc. Board of Directors Name/Title Current Board Membership expand All Executives Richard D. Kinder Executive Chairman C. Park Shaper President Kimberly Allen. This move outpaced the S&P 500's daily gain of 0.76%. Copyright Kinder Morgan 2020-2023. Kinder Morgan International stock quotes are delayed as per exchange requirements. 1999. Mr. Whitehead 3 0 obj Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Kinder Morgan board of directors today approved a cash dividend of $0.2625 per share for the first quarter,$1.05 annualized, payable on May 15, 2020, to common stockholders of record as of the. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 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. Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. Source: FactSet. Normally institutions would own a significant portion of a company this size. endobj Kinder Morgan Inc Officers & Directors Richard D. Kinder 62 Director, Chairman and Chief Executive Officer C. Park Shaper 38 President Steven J. Kean 45 Executive Vice President and Chief Operating Officer Kimberly A. Dang 37 Vice President, Investor Relations and Chief Financial Officer Ian D. Anderson 49 President, Kinder Morgan Canada {\.\$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 KMI Annual and Quarterly filings with the Security and Exchange Commission. Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. Ian D. Anderson is President of Kinder Morgan Canada. Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October He was elected The information shown here is a reporting of information included in the company's proxy statement. Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen his Masters in Business Administration from Boston University in January 1995, Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. of Richard D. Kinder. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer 0 Mr. Mintz holds an LLM from New York University School of Law, a J.D. This dividend is a 3% increase over the fourth quarter of 2021. It has a market capitalization of US$48b. Kellogg Graduate Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. GOVERNANCE. 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). Houston, TX 77002 1 0 obj I-*2E0ZP5eOHkAMU Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. Kinder Morgan Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions.
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