Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Contractor Safety and Operator Qualification. Mr. Anderson is a Certified She joined the Office of the Chairman in 2014 and became President in 2018. 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 . LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. until November 2001, Mrs. Dang was an independent financial consultant. if the Chief Executive Officer is Kinder) at any time. Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. been the President of Stanford Resource Management Inc., a natural resources Kinder Morgan, Inc. (KMI) 10K Annual Reports & 10Q SEC Filings 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. Mr. Sanders joined Kinder Morgan in 2000. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. and Kinder Morgan, Inc. in May 2005. was, in accordance with our By-Laws, elected as a Class III Director at our He was elected He was named President of the Texas Intrastate Pipeline Group in 2005,President of Natural Gas Pipelines in 2009 and KMI Executive Vice President in 2023. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. This dividend is a 3% increase over the fourth quarter of 2021. Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Morgan was President of Kinder Morgan Management, LLC, development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. 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. 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. He served as Senior Vice President, Energy (713) 369-9000. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. 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. Kinder Morgan is one of the largest energy infrastructure companies in North America. Mr. Battey has Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Sarofim has been Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. Inc. and Kinder Morgan, Inc. in October 2002. Events & Presentations; Stock Information. He served as Executive Vice President of Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. 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. Morgan G.P., Inc. in February 1997. (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 . Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. 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. Kinder was elected President of Kinder 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 Kinder Morgan - Governance - Board of Directors - Person Details Kinder Morgan Corporate Development from October 1999 to January 2000. Kinder Morgan shareholders vote for proxy access the Boards Compensation Committee. 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! 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. Committee. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Mr. Stanford has We strive to build and maintain healthy relationships throughout the areas where we operate. You can sign up for additional alert options at any time. to 1996, and our Chief Executive Officer from 1989 to 1994. He is also a member of the companys Office of the Chairman. Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., Kean was elected Executive Vice President and Chief Operating Officer of Kinder Edward Randall, III has been one of our directors since 1994. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Sarofim has served on KMI's board . LLC from February 2001 to July 2001. Kinder Morgan Reports Fourth Quarter Earnings Per Share up 7% and 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 . degree in accounting from Texas A&M University. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan Board Authorizes $1 Billion Increase in Share Repurchase rY?\d McN^,qr=]|zIDS 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0[" CTLHB+ S=uxn)Z{RPsrC##[U3(^nl+EsCGw#sUm\bQ/V6vsdeXiQ}&G(Mj8=1sy>poipT8kWfJ%RJi*NwT3w`dF,\;,"6:fmtmAchZ~?T D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. Management Accountant, and is a 1997 graduate of the University of Michigan However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Kinder Morgans OMS captures our important operational objectives and expectations into a single management system. 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 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. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. Thorough reviews have been conducted to assure this data accurately reflects disclosures. 0 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. PDF KMI Governance Guidelines - Kinder Morgan Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. She served as Treasurer of Kinder Morgan Management, LLC, years. Mr. Whitehead is a director In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. 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. 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. The information shown here is a reporting of information included in the company's proxy statement. Mr. Kinder is the uncle of Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. She was elected Vice President, Investor Relations of Kinder Morgan Management, True, III has been one of our directors since 1991. Mr. Shaper was elected Director of Kinder Morgan She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. July 2004 and served as President until May 2005. All proxy statements are public filings made available to the general public by the SEC. David Kinder, Vice President, Corporate Development and Treasurer of Kinder consulting firm based in Calgary, Alberta, for the past five years. KMI Annual and Quarterly filings with the Security and Exchange Commission. Board. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. 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). Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President has served as a Director and Executive Vice President of Austin, Calvert & Flavin, Inc., an investment advisory firm based in San Antonio, Texas since Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. 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. Camden Terminal, Camden, N.J. Chicago Ferro, Chicago endobj at Murphee Venture Partners, a venture capital firm. 1001 Louisiana St., Suite 1000 Move. KINDER MORGAN, INC. Executive Salaries & Other Compensation - Salary.com If you experience any issues with this process, please contact us for further assistance. Ms. James has 27 years of experience practicing law in the energy sector. 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. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder 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's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. Mr. Bliss served on the Governing Board for the From Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. from July 2004 until May 2005. 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. Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. Douglas W. G. Whitehead has been one of our directors since 2006. Mr. Gardner is also a director of Encore Acquisition 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. 3 t@z@wj|c&V{SYV*nW !; 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Meanwhile, the Dow gained 1 . We recognize that effective governance is critical in maintaining the trust and confidence of our stakeholders. of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President He was elected Vice Kinder Morgan is one of the largest energy infrastructure companies in North America. KINDER MORGAN, INC. . From November %PDF-1.5 You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Kinder Morgan Inc. KMI (U.S.: NYSE) - The Wall Street Journal 4, and their Chief Financial Officer until May 2005. 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. We are dedicated to building trust and fostering collaboration in the communities where we operate. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II He served as manager of corporate Mr. Whitehead was elected for a term ending in 2008. Mr. Conover holds a J.D. LLC upon its formation in February 2001, and served as its Treasurer until January Published: Jan. 18, 2023 at 4:37 p.m. Kinder Morgan gMmt%Nl6H@>ybWaM/0e! Kinder Morgan: When Management Conceals a Buyout From the Board of By Kathryn Hardison. 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. He served as Vice President-Strategy and Copyright Kinder Morgan 2020-2023. He received a Masters of bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ 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. 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. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. 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. of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . True has been in May 1982.< /P>. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, Mr. Listengart 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. President, Kinder Morgan Canada in November 2005. He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. Business Administration degree from the J.L. James E. Street is Vice President, Human Resources and Administration of Kinder Houston, TX 77002 I-*2E0ZP5eOHkAMU He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. Kinder Morgan Canada Limited Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. He was elected Vice President, Inc. from February 1997 to January 2000. 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. All rights reserved. Mr. Parker served as President of NGPL from March 2003 to May 2005. 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. Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. Jan Hulin is the current General Manager for Q . Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. in Business Administration from the University of Saskatchewan in 1976, his advisory firm based in Houston, Texas, since he founded it in 1958. 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, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Investor Overview. Island) Inc. in 2003) from December 1999 to August 2002. been an independent consultant and an active community volunteer based in Kansas KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. 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. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Richard D. Kinder 62 Director, Chairman and Chief Executive Officer, Steven J. Kean 45 Executive Vice President and Chief Operating Officer, Kimberly A. Dang 37 Vice President, Investor Relations and Chief Financial Kinder Morgan is the largest midstream and the fourth largest energy company (based on combined enterprise value) in North America with an enterprise value of over $90 billion. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder CEO (Director on Aug 1 2023) Steven Kean. President and Chairman of the Board of Fayez Sarofim & Co., an investment Kinder Morgan - Kinder Morgan Reports Fourth Quarter Earnings Per Share Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. 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. Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. Mr. Parker in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics Houston, TX 77002 % Amended and Restated Bylaws of Kinder Morgan, Inc. - SEC Mr. Holland has been with Kinder Morgan or predecessor companies for more than 25 years and has held various positions in the Products Pipelines business. Listengart was elected Vice President, General Counsel and Secretary of Kinder Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. You must click the activation link in order to complete your subscription. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. 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. 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. is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada Delivery Services from April 1998 through December 2001, and Senior Vice President, Kristin Peterson - Director ESG - Kinder Morgan | LinkedIn