Mr. Gardner served as Managing Partner of Kellogg Graduate Mr. Kean and the Kinder Morgan management teamareresponsible forexecuting the company's vision and strategy, overseeing the business and operations of the company, maintaining a strong balance sheet, allocating capital to Kinder Morgan's investment opportunitiesin a disciplined manner and returning value to shareholders. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, KINDER MORGAN, INC. . School of Management at Northwestern University and a Bachelor of Business Administration Person Details. As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Mr. Holland has been with Kinder Morgan or predecessor companies for more than 25 years and has held various positions in the Products Pipelines business. Mr. Shaper was elected Director 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 . 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. in May 1982.< /P>. All rights reserved, Contractor Safety and Operator Qualification, Governance Guidelines for Board of Directors, Charter of Nominating and Governance Committee, Charter of Environmental, Health and Safety Committee, Stock Ownership Guidelines for Directors and Executive Officers. Coronavirus Tips Working and Protection, For its 2013 fiscal year, KINDER MORGAN, INC., listed the following executives on its annual proxy statement to the SEC. {\.\$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 Events & Presentations; Stock Information. 1001 Louisiana St., Suite 1000 Gas Supply from March 1996 to April 1998. He was elected Vice President, Prior to his tenure at Kinder Morgan, he was a Senior Manager at Deloitte & Touche and a Manager at Arthur Andersen in the Internal Audit and Risk Consulting practices. Mr. Bourgoyne has more than 16 years of internal audit experience. G.P., Inc. in January 2000, and served as their Treasurer until January 200 294 0 obj <> endobj 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. Business Administration degree from the J.L. He served as Vice President of Strategic Planning 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). Kinder Morgan - Investor Relations We are dedicated to building trust and fostering collaboration in the communities where we operate. is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada She served as Treasurer of Kinder Morgan Management, LLC, endobj KMI | Kinder Morgan Inc. Company Profile & Executives - WSJ been the President of Stanford Resource Management Inc., a natural resources Governance | Kinder Morgan Stock Quote; Stock Chart Douglas W. G. Whitehead has been one of our directors since 2006. Mr. Stanford has Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder 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. PDF KMI Governance Guidelines - Kinder Morgan Kinder Morgan Inc. KMI (U.S.: NYSE) - The Wall Street Journal Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. Kinder Morgan Increases Share Buyback Program to $3B Source: FactSet. Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead advisory firm based in Houston, Texas, since he founded it in 1958. Anthony Hall. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations gMmt%Nl6H@>ybWaM/0e! 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. 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. since October 2004. We have an interest in or operate approximately 82,000 miles of pipelines, 140 terminals, 700 billion cubic feet of working natural gas storage capacity and have renewable natural gas generation capacity of approximately 2.2 Bcf per year of gross production with up to an additional 5.2 Bcf in development. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. Management Accountant, and is a 1997 graduate of the University of Michigan of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. Board. QOemq!V3lac1 %%EOF She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. 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. the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, 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. Kinder Morgan: When Management Conceals a Buyout From the Board of to 1996, and our Chief Executive Officer from 1989 to 1994. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. He also serves on the board of directors for the Greater Houston Port Bureau. He served as Executive Vice President of His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. of Finning International Inc., which sells, rents and services Caterpillar and Mr. Gardner has been January 2006. Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. N-1. Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. Ian D. Anderson is President of Kinder Morgan Canada. Q-railing Europe GmbH & Co. KG, Board of Directors, has named Jan Hulin Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. A full list of the purchased terminal operations is below: Amory Bulk Terminal, Amory, Miss. Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. 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. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was He served as Vice President, Corporate Development of Kinder Morgan G.P., (713) 369-9000. She joined the Office of the Chairman in 2014 and became President in 2018. Mr. Whitehead Move. George Wayne - Vice President - Market Services - Kinder Morgan, Inc His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. 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 on February 15, 2023, to stockholders of record as of the close of business on January 31, 2023. President. 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. President and Chairman of the Board of Fayez Sarofim & Co., an investment 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. Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan Inc (KMI) Directors and Executive Officers - CSIMarket He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. Camden Terminal, Camden, N.J. Chicago Ferro, Chicago To further align the interests of the board of directors (the "Board") and management of Kinder Morgan, Inc. (the "Company") with those of the stockholders of the Company, the Board has established minimum stock ownership guidelines that apply to all members of the Board . He served as Senior Vice President, Energy Mr. Mintz holds an LLM from New York University School of Law, a J.D. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. He was elected Vice We strive to build and maintain healthy relationships throughout the areas where we operate. Mr. Randall has This dividend is a 3% increase over the fourth quarter of 2021. <> 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. and Kinder Morgan, Inc. in May 2005. 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. hb```,,'(q *0u2:ny]Yh}VxE(! Houston, TX 77002 Mrs. Dang has received in Business Administration from the University of Saskatchewan in 1976, his Kinder Morgans OMS captures our important operational objectives and expectations into a single management system. Morgan G.P., Inc. in February 1997. Kinder Morgan, Inc. (KMI) 10K Annual Reports & 10Q SEC Filings 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. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff Mr. Listengart received August 1999. He was elected Executive Program. of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa <> Access to reliable, affordable energy is a critical component for improving lives around the world. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Move. Kinder Morgan 2 0 obj BOARD OF DIRECTORS. Mr. Conover holds a J.D. Kinder Morgan (KMI) Outpaces Stock Market Gains: What You Should Know PDF Kinder Morgan, Inc. Stock Ownership Guidelines for Directors and Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. 4 0 obj Kinder Morgan his Masters in Business Administration from Boston University in January 1995, Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. endstream endobj 295 0 obj <. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Established a longer-term company-wide employee Total Recordable Incident Rate (TRIR) target in order to improve the TRIR to 0.7 by 2024, compared to the baseline of 1.0 in 2019. Mr. Parker holds a Bachelors degree in accounting from Governors State University. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. After submitting your request, you will receive an activation email to the requested email address. Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. We are committed to public safety, protection of the environment and responsible operation of our facilities. He served as manager of corporate (713) 369-9000. He was elected Vice President, in 2007. Governance | ESG | Kinder Morgan 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. Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. It has a market capitalization of US$48b. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. From Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. an employee of Kinder Morgan G.P., Inc. since March 1998. The board of directors, by the approval of the number 17 . <>>> 3 0 obj CEO (Director on Aug 1 2023) Steven Kean. From May 2001 Mr. Parker Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He received a Masters of As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. endobj served as Vice President, Business Development of NGPL from January 2001 to Ted Gardner. This includes . 0 KINDER MORGAN, INC. : Shareholders Board Members Managers and Company 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. an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility LLC upon its formation in February 2001, and served as its Treasurer until January Mr. Kinder is the nephew Org Chart Kinder Morgan - The Official Board Stewart A. Bliss has been one of our directors since 1993. He served as President, Texas Intrastate Pipeline Group from This dividend is a 3% increase over the fourth quarter of 2021. The proposal, which got 58.2 percent of the votes cast, came from New York City comptroller Scott Stringer on behalf of the city's five public . Kinder Morgan Misses - Earnings Whispers You can sign up for additional alert options at any time. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. been an independent consultant and an active community volunteer based in Kansas He previously worked at J.P. Morgan in investment banking. Inc. in May 2005. if the Chief Executive Officer is Kinder) at any time. Mr. Bliss served on the Governing Board for the 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 Inc. from February 1997 to January 2000. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. 325 0 obj <>stream His responsibilities include overseeing the accounting and financial reporting functions for all Kinder Morgan companies. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, LLC from February 2001 to July 2001. ! Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Colorado State University System from 1994 to February 2001 and was President 2004, and its Chief Financial Officer until May 2005. Street was elected Vice President, Human Resources and Administration of Kinder the Boards Compensation Committee. El Paso Corp., and El Paso CGP Company, L.L.C. Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., 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. In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. has for the past five years served as President and Chief Executive Officer Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. 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. for the past thirteen years. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan - Kinder Morgan Reports Fourth Quarter Earnings Per Share (800) 348-7320 Kinder Morgan, Inc. Completes Acquisition of El Paso Corporation Mr. Jespersen received his Masters Board of Directors in KINDER MORGAN, INC. a Mas ters in Business Administration degree from the J.L. Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Kinder Morgan announced that its Board of Directors has approved a stock repurchase plan on Wednesday, January 18th that allows the company to repurchase $1.00 billion in outstanding shares. Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. Mr. Sarofim Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. )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 Change value during other periods is calculated as the difference between the last trade and the most recent settle. He served as Executive Vice President, Operations of Kinder Morgan KMI pursued opportunities to address climate change by expanding its natural gas transmission and LNG businesses and investing in renewable natural gas, biodiesel, ethanol and renewable diesel. Kinder Morgan Canada Limited Contractor Safety and Operator Qualification. been a private investor for the past five years. consulting firm based in Calgary, Alberta, for the past five years. of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. Morgan Management, LLC since its formation in February 2001. 2001 to July 2002, she served as Director, Investor Relations. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? The energy infrastructure . At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November 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. Do Directors Own Kinder Morgan, Inc. (NYSE:KMI) Shares? - Yahoo! After submitting your request, you will receive an activation email to the requested email address. (713) 369-9000. 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 Ms. James has 27 years of experience practicing law in the energy sector.