as Vice President-Strategy and Investor Relations of Kinder Morgan Management, Thorough reviews have been conducted to assure this data accurately reflects disclosures. from July 2004 until May 2005. Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. {\.\$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 Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com We strive to build and maintain healthy relationships throughout the areas where we operate. 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. He served as Vice President-Strategy and Inc. and Kinder Morgan, Inc. in October 2002. Jan Hulin is the current General Manager for Q . Bachelor of Arts degree in Economics from Stanford University in June 1990. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Mr. Bliss has been Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. (800) 348-7320 Copyright Kinder Morgan 2020-2023. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. He was elected Director, Chairman and Chief Executive Officer of Kinder Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. consulting firm based in Calgary, Alberta, for the past five years. 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. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, his Juris Doctor, magna cum laude, from Boston University in May 1994, and his in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics in Business Administration from the University of Saskatchewan in 1976, his 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. Inc. in May 2005. an owner, officer and director of the True Companies, which are involved in %PDF-1.5 % aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. degree in accounting from Texas A&M University. We are committed to public safety, protection of the environment and responsible operation of our facilities. Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. R.L. From Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. (713) 369-9000. The stock's open price was 17.35. from the University of Pennsylvania. The energy infrastructure . Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. 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 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. City for the past five years. He served as Executive Vice President of KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . Kinder Morgan announced that its Board of Directors has authorized a share buyback plan on Wednesday, January 18th that allows the company to repurchase $1.00 billion in shares. rY?\d McN^,qr=]|zIDS Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations at Murphee Venture Partners, a venture capital firm. Management Accountant, and is a 1997 graduate of the University of Michigan He served as President, Texas Intrastate Pipeline Group from Kinder has served as Director, Chairman and Chief Executive Officer of Kinder (713) 369-9000. He served as manager of corporate Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Mr. Jespersen received his Masters KINDER MORGAN, INC. : Shareholders Board Members Managers and Company Profile | US49456B1017 | MarketScreener Homepage Equities United States Nyse Kinder Morgan, Inc. Company KMI US49456B1017 KINDER MORGAN, INC. (KMI) Add to my list Report Summary Quotes Charts News Ratings Calendar Company Financials Consensus Revisions Funds Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. Kinder Morgan is one of the largest energy infrastructure companies in North America. General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. 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. Managing Partner of Silverhawk Capital Partners since June 2005 and has been Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. This dividend is a 3% increase over the fourth quarter of 2021. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan Colorado State University System from 1994 to February 2001 and was President It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. 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. 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. and Kinder Morgan, Inc. in May 2005. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. been the President of Stanford Resource Management Inc., a natural resources To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. been President of Portcullis Partners, L.P., a private investment partnership, You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Data may be intentionally delayed pursuant to supplier requirements. 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. Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. (713) 369-9000. KMI Annual and Quarterly filings with the Security and Exchange Commission. Mr. Michels is Vice President and Chief Financial Officer of 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. Mr. in May 1982.< /P>. C. Park Shaper is Director and President of Kinder Morgan Management, LLC and Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He is also on the board of 6 other companies. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. After submitting your request, you will receive an activation email to the requested email address. 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. Mr. Stanford was elected for a term ending We recognize that effective governance is critical in maintaining the trust and confidence of our stakeholders. Mr. Battey was Chairman of our Board from 1989 Additionally, the Terminals business owns Jones Act product tankers that are engaged in the marine transportation of crude oil, condensate and refined products in the United States. 2000 to October 2002. a charitable foundation based in Colorado Springs, Colorado for the past 25 Normally institutions would own a significant portion of a company this size. an employee of Kinder Morgan G.P., Inc. since March 1998. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Mr. Randall has Kinder Morgan, Inc. engages in providing pipeline transportation of natural gas services. He It has a market capitalization of US$48b. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. been an independent consultant and an active community volunteer based in Kansas Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. 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. 2 0 obj Mr. Stanford 1999. km_ir@kindermorgan.com. Copyright Kinder Morgan 2020-2023. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. <>>> )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 For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? Mr. Morgan was our Vice President, Flavin, Inc., an investment advisory firm based in San Antonio, Texas since endobj 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. He was elected KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Parker served as President of NGPL from March 2003 to May 2005. Mr. Gardner is also a director of Encore Acquisition He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. 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. 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. Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President Delivery Services from April 1998 through December 2001, and Senior Vice President, The information shown here is a reporting of information included in the company's proxy statement. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. 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). She was named Vice President of Human Resources, Information Technology and Administration in January 2018. 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. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. 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#. <> an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado 2001 to July 2002, she served as Director, Investor Relations. August 1999. 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. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Kellogg Graduate School of Management of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. You can sign up for additional alert options at any time. Executive Program. Anthony Hall. 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. 4 0 obj 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 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. Directors and Executive Officers (Effective January 18, 2017) . President, CO2 & Energy Transition Ventures. 2005. It is hosted by a third party to maintain confidentiality and anonymity when requested. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? to 1996, and our Chief Executive Officer from 1989 to 1994. Kinder Morgan CO2 is the largest transporter of carbon dioxide in North America, delivering approximately 1.3 billion cubic feet per day for use in enhanced oil recovery projects. 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. He previously worked at J.P. Morgan in investment banking. G.P., Inc. and Kinder Morgan, Inc. in May 2005. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. His responsibilities include overseeing the accounting and financial reporting functions for all Kinder Morgan companies. Prior to joining Kinder Morgan he was an audit manager for Deloitte. Morgan Management, LLC upon its formation in February 2001. 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. Kinder Morgan Mr. Parker holds a Bachelors degree in accounting from Governors State University. School of Management at Northwestern University and a Bachelor of Business Administration Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. The board of directors, by the approval of the number 17 . Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan BOARD OF DIRECTORS. Mr. Stanford has Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. Move. Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory The company was founded by Richard D. Kinder and William V. Morgan in February 1997 and is headquartered in Houston, TX. Mr. Whitehead 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. The CO2 segment produces, transports, and markets to oil fields that use CO2 as a flooding medium to increase recovery and production of crude oil from mature oil fields. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. Mr. Bourgoyne has more than 16 years of internal audit experience. N-1. The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. David Kinder, Vice President, Corporate Development and Treasurer of Kinder If you experience any issues with this process, please contact us for further assistance. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. 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 Kean was elected Executive Vice President and Chief Operating Officer of Kinder Contractor Safety and Operator Qualification. The companys terminals store and handle petroleum products, chemicals and other products. 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. 2004, and its Chief Financial Officer until May 2005. KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Meanwhile, the Dow gained 1 . January 2006. from 1990 to June 30, 2003. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder Move. Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. Mr. Morgan has Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He served as Executive Vice President, Operations of Kinder Morgan True has been Douglas W. G. Whitehead has been one of our directors since 2006. You must click the activation link in order to complete your subscription. of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President Morgan G.P., Inc. in February 1997. From November hb```,,'(q *0u2:ny]Yh}VxE(! 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! All rights reserved. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit.