He Director at our January 2006 Board of Directors meeting and was appointed to H. A. Copyright Kinder Morgan 2020-2023. 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. Prior to joining Kinder Morgan he was an audit manager for Deloitte. Kinder Morgan is one of the largest energy infrastructure companies in North America. 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. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. He served as Vice President, Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. He served as Executive Vice President of Mr. Morgan served Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! Kellogg Graduate 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. Board of Directors in KINDER MORGAN, INC. 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. C. Park Shaper is Director and President of Kinder Morgan Management, LLC and CEO (Director on Aug 1 2023) Steven Kean. He held various positions at NGPL from January 1984 to January 2001. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. stream The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. (the "Company"), has determined that it shall have a standing Environmental, Health and Safety Committee (the "Committee") which will assist the Board in fulfilling certain of the Board . in May 1985 and received a Bachelor of Arts degree from Iowa State University of the Board from 1999 to 2001. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. President, CO2 & Energy Transition Ventures. Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado 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. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He was elected KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, He became Director in 2006 and Vice President in 2010. In the chart below below, we can see . You can sign up for additional alert options at any time. elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. 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 is also a member of the companys Office of the Chairman. He served as Vice President, Corporate Development of Kinder Morgan G.P., Business Administration degree from the J.L. for the past thirteen years. This dividend is a 3% increase over the fourth quarter of 2021. Douglas W. G. Whitehead has been one of our directors since 2006. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder 4, and their Chief Financial Officer until May 2005. 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. Sunnova Energy International, Inc., Stem, Inc. (Old), Stem, Inc., Triangle Peak Partners LP, Kinder Morgan, Inc. Kinder Morgan, Inc., Texas Children's Hospital, Kinder Morgan Production Co. LLC, College of Saint Mary, Omaha Community Foundation, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC, Incline Energy Partners LP, CSI Compressco LP, Spartan Operating Co. LLC, Meridian Chemicals LLC, CSI Compressco GP LLC, Kinder Morgan, Inc., Spartan Energy Partners LP, Summit Materials Holdings LP, Incline Niobrara Partners LP. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. On February 14, 2023, Perry Waughtal notified Kinder Morgan, Inc. ("KMI") that he will retire from the Company's Board of Directors (the "Board") at the end of his current term and consequently will not stand for re-election to the Board at the Company's 2023 annual meeting of . By Kathryn Hardison. Mr. Bliss has been Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Mr. Kinder is the nephew Mr. Parker The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . 2005. He is a past chairman and member of the Houston Chapters American Diabetes Association. Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . from Boston University School of Law and a B.S. Contractor Safety and Operator Qualification. Mr. Sanders joined Kinder Morgan in 2000. in 2007. Mr. Hybl has been O)Ry~>`%h,#}Zi+"6fbZ ]@[a+(M@T,cJ)4-X"8 /}WG!fs/m) ! eK 'Bqfo])@tHY$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 After submitting your request, you will receive an activation email to the requested email address. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. David Kinder, Vice President, Corporate Development and Treasurer of Kinder She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. 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. Mr. Sarofim has been Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation 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. Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July Company Name, Ticker, Customers, else.. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder of Richard D. Kinder. 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. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. complementary equipment in Western Canada, the United Kingdom and South America, %PDF-1.5 % Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: [email protected]. Change value during other periods is calculated as the difference between the last trade and the most recent settle. All proxy statements are public filings made available to the general public by the SEC. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan Purpose The Board of Directors (the "Board") of Kinder MorganInc. Directors and Executive Officers (Effective January 18, 2017) . Executive Program. Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . Mr. Whitehead is a director January 2006 Board of Directors meeting and was appointed to the Boards Audit R.L. Michael C. Morgan has been one of our directors since 2003. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. This report is not for commercial use. Prior to being named Chief Information Officer in 2013, he was Vice President of Business Systems and was responsible for all business software systems at Kinder Morgan. Mr. Sarofim President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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). President. 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. Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was Richard Kinder. July 2004 and served as President until May 2005. 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. The competing financial interests of the management buyout To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. %%EOF 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. Houston, TX 77002 Cryptocurrencies: Cryptocurrency quotes are updated in real-time. 0 Ted Gardner. Mr. Shaper was elected Director of Kinder Morgan Mr. Huse received a bachelors degree in computer science from Texas A&M University. She was elected Vice President, Investor Relations of Kinder Morgan Management, He served as Vice President of Strategic Planning endstream endobj startxref Mr. Kinder is the uncle of Diploma from Lethbridge Community College. He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. at Northwestern University. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. Mr. Kinder graduated cum laude with a Bachelors degree has served as a Director and Executive Vice President of Austin, Calvert & Stewart A. Bliss has been one of our directors since 1993. % Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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 Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. Board. 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. Houston, TX 77002 Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. Kellogg Graduate School of Management years. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. 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. KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Mr. Stanford was elected for a term ending Inc. from February 1997 to January 2000. Director. 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. Data may be intentionally delayed pursuant to supplier requirements. Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. (713) 369-9000. 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 . Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. 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. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. 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 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. Kinder Morgan, Inc.'s 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 . He was elected Vice President, The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. if the Chief Executive Officer is Kinder) at any time. 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. Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. 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. Flavin, Inc., an investment advisory firm based in San Antonio, Texas since Mr. Bliss served as our Interim Chairman and This dividend is a 3% increase over the fourth quarter of 2021. gMmt%Nl6H@>ybWaM/0e! A full list of the purchased terminal operations is below: Amory Bulk Terminal, Amory, Miss. A management system is a framework that an organization uses to direct and control work to achieve its objectives in an intentional and continual manner. James E. Street is Vice President, Human Resources and Administration of Kinder Mr. Randall has 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. Mr. Kinder was elected President of Kinder 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 . 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. rY?\d McN^,qr=]|zIDS September 2000 until May 2001, she served as an associate and later a principal Mr. Listengart received Mr. Gardner has been Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations Kinder Morgan is one of the largest public companies. FOR THE . 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. and Kinder Morgan, Inc. in May 2005. Copyright Kinder Morgan 2020-2023. He received a Masters of Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen an owner, officer and director of the True Companies, which are involved in