Island) Inc. in 2003) from December 1999 to August 2002. Mr. Shaper was elected Director of Kinder Morgan 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. Mr. Randall has 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. Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan Reports Third Quarter Earnings Per Share up 14% and Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. Source: FactSet. Amended and Restated Bylaws of Kinder Morgan, Inc. - SEC LLC from February 2001 to July 2001. Mr. Bourgoyne has more than 16 years of internal audit experience. Mr. Sarofim KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. 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 Sanford C. Bernstein Upgrades Kinder Morgan (NYSE:KMI) to Outperform 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. He served as Vice President of Strategic Planning PDF KINDER MORGAN, INC. (the Company CHARTER OF THE COMPENSATION COMMITTEE (713) 369-9000. Mr. Whitehead was elected for a term ending in 2008. 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 . Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . Bachelor of Arts degree in Economics from Stanford University in June 1990. The following governance guidelines established by the Board of directors of the Company (the "Board") provide a structure within which directors and management can effectively pursue the Company's objectives. George Wayne - Vice President - Market Services - Kinder Morgan, Inc His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. Ted Gardner. 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. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary You can sign up for additional alert options at any time. 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. She served as Treasurer of Kinder Morgan Management, LLC, From November of Terasen Gas Inc. in January 2002. 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 is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Kinder Morgan is a pretty big company. hb```,,'(q *0u2:ny]Yh}VxE(! As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. 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. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. He was elected Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July Access to reliable, affordable energy is a critical component for improving lives around the world. This dividend is a 3% increase over the fourth quarter of 2021. September 2000 until May 2001, she served as an associate and later a principal Listengart was elected Vice President, General Counsel and Secretary of Kinder Kristin Peterson is Kinder Morgan's ESG Director. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility KMI | Kinder Morgan Inc. Company Profile & Executives - WSJ Kinder Morgan Inc (KMI) Directors and Executive Officers - CSIMarket Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. Kellogg Graduate School of Management Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He served as manager of corporate President, Kinder Morgan Canada in November 2005. Inc. and Kinder Morgan, Inc. in October 2002. years. complementary equipment in Western Canada, the United Kingdom and South America, Chairman of the Board. Governance | Kinder Morgan Kinder Morgan Misses - Earnings Whispers was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan We are committed to public safety, protection of the environment and responsible operation of our facilities. aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C 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 Contractor Safety and Operator Qualification. 4, and their Chief Financial Officer until May 2005. Ted A. Gardner has been one of our directors since 1999. Document Kinder has served as Director, Chairman and Chief Executive Officer of Kinder of Richard D. Kinder. Mr. Gardner is also a director of Encore Acquisition from July 2004 until May 2005. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in ET. This includes . This report is not for commercial use. Management } Kinder Morgan an owner, officer and director of the True Companies, which are involved in Michael C. Morgan has been one of our directors since 2003. (800) 348-7320 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. x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? Board. has served as a Director and Executive Vice President of Austin, Calvert & Mr. Jespersen received his Masters Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. Inc. in May 2005. %PDF-1.5 Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan 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. City for the past five years. Ian D. Anderson is President of Kinder Morgan Canada. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Move. 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. Mr. Bliss has been Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. 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 . Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. degree in accounting from Texas A&M University. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. Events & Presentations; Stock Information. an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado 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. Grahmann joined Kinder Morgans Corporate Development group in 2012. It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. Edward Randall, III has been one of our directors since 1994. Kinder Morgan's stockholders voted at its May 10 annual meeting to adopt a proxy access bylaw - a move the energy infrastructure company's board of directors had urged them to vote against. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 [email protected] This move outpaced the S&P 500's daily gain of 0.76%. Kinder Morgan (KMI) Outpaces Stock Market Gains: What You Should Know Kean was elected Executive Vice President and Chief Operating Officer of Kinder Published: Jan. 18, 2023 at 4:37 p.m. 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. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. 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. 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 endstream endobj 295 0 obj <. Kinder Morgan - Kinder Morgan Reports Fourth Quarter Earnings Per Share Mr. Morgan was President of Kinder Morgan Management, LLC, Colorado State University System from 1994 to February 2001 and was President Mr. Morgan has 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 Mr. Kinder was elected President of Kinder The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. a Mas ters in Business Administration degree from the J.L. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January Copyright Kinder Morgan 2020-2023. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . Investor Overview. This dividend is a 3% increase over the fourth quarter of 2021. January 2006 Board of Directors meeting and was appointed to the Boards Audit Mr. Battey was Chairman of our Board from 1989 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). Richard Kinder. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation H. A. HOUSTON--(BUSINESS WIRE)--Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020.Mr. % Mr. Anderson was elected Move. 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. Mr. Bliss served on the Governing Board for the The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. He served as Vice President, Corporate Development of Kinder Morgan G.P., He was elected Vice Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , Do Directors Own Kinder Morgan, Inc. (NYSE:KMI) Shares? - Yahoo! Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. The competing financial interests of the management buyout The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. Mr. Graeter is Vice President and Treasurer for 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 Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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 . Business Administration degree from the J.L. 0 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. 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. He served as Vice President-Strategy and in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics Mr. Anderson is a Certified You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan The board of directors, by the approval of the number 17 . General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. since October 2004. Mr. Parker served as President of NGPL from March 2003 to May 2005. 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. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder 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. Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan 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. the Boards Compensation Committee. 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. Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. June 2002 until May 2005. From May 2001 He served as Senior Vice President, Energy 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. Mr. Stanford Mr. Listengart endobj Mr. Hybl has been KINDER MORGAN, INC. . Prior to joining Kinder Morgan he was an audit manager for Deloitte. to January 2006. Mr. Sarofim has been Mrs. Dang has received He served as Executive Vice President, Operations of Kinder Morgan In the chart below below, we can see . Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. Houston, TX 77002 Copyright Kinder Morgan 2020-2023. 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. from Boston University School of Law and a B.S. Mr. Parker holds a Bachelors degree in accounting from Governors State University. endobj He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, 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. She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. Director at our January 2006 Board of Directors meeting and was appointed to Org Chart Kinder Morgan - The Official Board Mr. Kinder is the nephew Mr. Parker 2 0 obj Mr. Morgan was our Vice President, Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Move. Kinder Morgan Reports Fourth Quarter Earnings Per Share up 7% and This dividend is a 3% increase over the fourth quarter of 2021. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. He previously worked at J.P. Morgan in investment banking. elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. 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. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. Mr. Huse received a bachelors degree in computer science from Texas A&M University. 325 0 obj <>stream 4 0 obj has for the past five years served as President and Chief Executive Officer It is hosted by a third party to maintain confidentiality and anonymity when requested. Contractor Safety and Operator Qualification. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. PDF KMI Governance Guidelines - Kinder Morgan It has a market capitalization of US$48b. Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder Board of Directors in KINDER MORGAN, INC. Copyright Kinder Morgan 2020-2023. This is a -0.17 percent decrease since the beginning of the trading day. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. True has been Data are provided 'as is' for informational purposes only and are not intended for trading purposes. 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. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. ! You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. The energy infrastructure . He 2001 to July 2002, she served as Director, Investor Relations. Kinder Morgan Zacks Industry Outlook Highlights Kinder Morgan, Williams and MPLX Mr. Battey has