kinder morgan board of directors

Mr. Parker 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. He became Director in 2006 and Vice President in 2010. 3 0 obj From May 2001 G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer He served as Vice President, Corporate Development of Kinder Morgan G.P., 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. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Copyright FactSet Research Systems Inc. All rights reserved. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. This dividend is a 3% increase over the fourth quarter of 2021. an employee of Kinder Morgan G.P., Inc. since March 1998. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. Copyright Kinder Morgan 2020-2023. Mr. Bourgoyne is responsible for all internal audit activities, testing and monitoring Kinder Morgan's Sarbanes-Oxley compliance, administering the company's confidential ethics hotline, and coordinating audit practices and procedures with Kinder Morgans external auditor. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. 1999. (800) 348-7320 This dividend is a 3% increase over the fourth quarter of 2021. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. 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. KMI Annual and Quarterly filings with the Security and Exchange Commission. 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. Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen 1001 Louisiana St., Suite 1000 To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. Mr. Listengart received All proxy statements are public filings made available to the general public by the SEC. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan endobj 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. <> 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. This move outpaced the S&P 500's daily gain of 0.76%. Kinder Morgan, Inc.'s (NYSE: KMI) board of directors today (Jan 18) approved a cash dividend of $0.2775 per share for the fourth quarter ($1.11 annualized), payable on February 15, 2023, to stockholders of record as of the close of business on January 31, 2023. Kinder Morgan's Code explains many of the basic rules that apply to how we conduct our business and serves as a valuable resource guide to help ensure that our employees actions are representative of our expectations and values. Mr. is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada Edward Randall, III has been one of our directors since 1994. Mr. Morgan has Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0[" CTLHB+ S=uxn)Z{RPsrC##[U3(^nl+EsCGw#sUm\bQ/V6vsdeXiQ}&G(Mj8=1sy>poipT8kWfJ%RJi*NwT3w`dF,\;,"6:fmtmAchZ~?T D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. 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 Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. Director. By Kathryn Hardison. He served as manager of corporate All rights reserved, Contractor Safety and Operator Qualification. CEO (Director on Aug 1 2023) Steven Kean. 4 0 obj 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. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Mr. Sarofim has been has for the past five years served as President and Chief Executive Officer x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? Chief Executive Officer from July to October of 1999. Directors and Executive Officers (Effective January 18, 2017) . at Murphee Venture Partners, a venture capital firm. 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. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. Pbh`@ The stock's open price was 17.35. 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. City for the past five years. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . Item 5.02. 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. GOVERNANCE. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. in Business Administration from the University of Saskatchewan in 1976, his of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. Events & Presentations; Stock Information. If you experience any issues with this process, please contact us for further assistance. Contractor Safety and Operator Qualification. Mr. Parker holds a Bachelors degree in accounting from Governors State University. of Richard D. Kinder. has served as a Director and Executive Vice President of Austin, Calvert & Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 4, and their Chief Financial Officer until May 2005. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. The competing financial interests of the management buyout from Stanford University. Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. Mr. Morgan was our Vice President, Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. He previously worked at J.P. Morgan in investment banking. You may also find the annual proxy statement by going directly to the company's website. endobj Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. a charitable foundation based in Colorado Springs, Colorado for the past 25 Kellogg Graduate School of Management 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 Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. Ms. James has 27 years of experience practicing law in the energy sector. Mr. Whitehead is a director 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. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. and which is based in Vancouver, British Columbia. 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. % was, in accordance with our By-Laws, elected as a Class III Director at our She joined the Office of the Chairman in 2014 and became President in 2018. He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. Jan Hulin is the current General Manager for Q . a private investor since July 2003. Diploma from Lethbridge Community College. He has also held various roles in business development, finance, and investor relations, including serving as a Director of and Chief Financial Officer for Kinder Morgan Canada Limited, which was Kinder Morgan's publicly traded Canadian affiliate. G.P., Inc. and Kinder Morgan, Inc. in May 2005. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. President, CO2 & Energy Transition Ventures. President, Kinder Morgan Canada in November 2005. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. Mr. Bliss served as our Interim Chairman and 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Inc. and Kinder Morgan, Inc. in October 2002. You must click the activation link in order to complete your subscription. The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . 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. Houston, TX 77002 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com 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. Mr. Whitehead was elected for a term ending in 2008. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. 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. Michael C. Morgan has been one of our directors since 2003. It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. Mr. Randall has Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. from Boston University School of Law and a B.S. Chairman of the Board. ET. International stock quotes are delayed as per exchange requirements. Mr. Sarofim The board of directors, by the approval of the number 17 . Kinder Morgan been a private investor for the past five years. General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. 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. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan is a pretty big company. James E. Street is Vice President, Human Resources and Administration of Kinder 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. BOARD OF DIRECTORS. She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. This dividend is a 3% increase over the fourth quarter of 2021. in May 1985 and received a Bachelor of Arts degree from Iowa State University Published: Jan. 18, 2023 at 4:37 p.m. 2001 to July 2002, she served as Director, Investor Relations. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Prior to joining Kinder Morgan he was an audit manager for Deloitte. 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. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. Director at our January 2006 Board of Directors meeting and was appointed to for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. degree in accounting from Texas A&M University. In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . He served as Executive Vice President, Operations of Kinder Morgan Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. Kinder Morgan She served as Treasurer of Kinder Morgan Management, LLC, Mr. Gardner has been N-1. Business Administration degree from the J.L. Kean was elected Executive Vice President and Chief Operating Officer of Kinder as Vice President-Strategy and Investor Relations of Kinder Morgan Management, We are committed to public safety, protection of the environment and responsible operation of our facilities. G.P., Inc. in January 2000, and served as their Treasurer until January 200 %%EOF For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. years. 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 Thorough reviews have been conducted to assure this data accurately reflects disclosures. {\.\$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 Camden Terminal, Camden, N.J. Chicago Ferro, Chicago Ted Gardner. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. HOUSTON, October 19, 2022--(BUSINESS WIRE)--Kinder Morgan, Inc.'s (NYSE: KMI) board of directors today approved a cash dividend of $0.2775 per share for the third quarter ($1.11 annualized . He served as Vice President-Strategy and This dividend is a 3% increase over the fourth quarter of 2021. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Investor Overview. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> in May 1982.< /P>. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. C. Park Shaper is Director and President of Kinder Morgan Management, LLC and She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. Our pipelines transport natural gas, refined petroleum products, renewable fuels, crude oil, condensate, CO2 and other products, and our terminals store and handle various commodities including gasoline, diesel fuel, renewable fuel feedstocks, chemicals, ethanol, metals and petroleum coke. Mr. Kinder is the nephew Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. the Boards Compensation Committee. 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. an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. (713) 369-9000. Mr. Shaper was elected Director of Kinder Morgan As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. Mr. Bourgoyne has more than 16 years of internal audit experience. of the Board from 1999 to 2001. 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. Kinder Morgan is one of the largest public companies. 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. 2 0 obj For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. 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. President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, Mr. Kinder is the uncle of 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 . Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. 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. Contractor Safety and Operator Qualification. LLC upon its formation in February 2001, and served as its Treasurer until January The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. He was elected Vice President, elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. After submitting your request, you will receive an activation email to the requested email address. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. 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 . Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. July 2004 and served as President until May 2005. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. ESG report expanded on metrics about KMIs electricity and renewable energy usage, company-wide air emissions and community investments, Report also included metrics on biodiversity initiatives and results of a physical risk scenario analysis, KMI achieved a methane emission intensity rate of 0.04% for its natural gas transmission and storage assets, surpassing its 2025 methane intensity target of 0.31%, years ahead of schedule, KMI formalized an expectation for its leadership team to establish a plan that enhances diversity and quality of opportunity in hiring, development and promotion decisions, ESG report includes first 2C scenario resiliency assessment, Provided metrics for ecological impacts and employee relations, Quantified the energy savings from programs that reduced the companys electricity usage and greenhouse gas emissions, KMI ranked in the top quartile of certain ESG rating firms for the first time, KMI achieved a methane emission intensity rate of 0.03% for its natural gas transmission and storage assets, surpassing the companys target for the third year in a row, Issued first, stand-alone ESG Report for 2017, KMI committed to report company-wide greenhouse gas (GHG) Scope 1 and Scope 2 by 2021, KMI achieved a methane emission intensity rate of 0.03% for its natural gas transmission and storage assets, surpassing the companys target for the second straight year, KMI achieved a methane emission intensity rate of 0.04% for its natural gas transmission and storage assets, surpassing the companys target set in 2016, KMI became a partner in the U.S. Environmental Protection Agencys (EPA) Natural Gas STAR Methane Challenge Program, and set a goal of achieving an intensity target of 0.31% of methane emissions per unit of throughput by 2025 for its natural gas transmission and storage assets. We are dedicated to building trust and fostering collaboration in the communities where we operate. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America.