During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 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. He is also a member of the companys Office of the Chairman. Street was elected Vice President, Human Resources and Administration of Kinder a charitable foundation based in Colorado Springs, Colorado for the past 25 G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer 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. Douglas W. G. Whitehead has been one of our directors since 2006. km_ir@kindermorgan.com. Sarofim has served on KMI's board . %PDF-1.5 Mr. Listengart received Mr. Conover holds a J.D. hb```,,'(q *0u2:ny]Yh}VxE(! Inc. in May 2005. Kinder Morgan March 2003. Houston, TX 77002 BOARD OF DIRECTORS. The companys terminals store and handle petroleum products, chemicals and other products. to January 2006. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November % He previously worked at J.P. Morgan in investment banking. <>>> 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. for the past thirteen years. Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. 1001 Louisiana St., Suite 1000 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. served as Vice President, Business Development of NGPL from January 2001 to 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 Access to reliable, affordable energy is a critical component for improving lives around the world. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. Listengart was elected Vice President, General Counsel and Secretary of Kinder Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Chief Executive Officer from July to October of 1999. 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. City 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. 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. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He was elected since October 2004. He was elected Vice You can sign up for additional alert options at any time. The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . ]]\V!n`7ekQ__vPN^09:E"J+ Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. 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. R.L. N-2 . As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. 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. LLC from February 2001 to July 2001. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. (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 . You can sign up for additional alert options at any time. He held various positions at NGPL from January 1984 to January 2001. Mr. Wojtalewicz joined Kinder Morgan in 2005 and has held several positions of increasing responsibility within the company, including Vice President of Technical Accounting and Vice President of Natural Gas Accounting. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. in Business Administration from the University of Saskatchewan in 1976, his Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. QOemq!V3lac1 The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. been an independent consultant and an active community volunteer based in Kansas Mr. Sarofim has been Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in ! ET. KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. N-1. 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. Mr. Sanders joined Kinder Morgan in 2000. Kinder Morgan 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. 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. Inc. and Kinder Morgan, Inc. in October 2002. Copyright Kinder Morgan 2020-2023. 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. %%EOF Mr. Gardner served as Managing Partner of She was named Vice President of Human Resources, Information Technology and Administration in January 2018. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 from 1990 to June 30, 2003. General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. stream Kinder Morgan is one of the largest energy infrastructure companies in North America. Edward Randall, III has been one of our directors since 1994. David Kinder, Vice President, Corporate Development and Treasurer of Kinder Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. From November She served as Treasurer of Kinder Morgan Management, LLC, 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. KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. He served as Vice President-Strategy and was, in accordance with our By-Laws, elected as a Class III Director at our Mr. Morgan was our Vice President, been the President of Stanford Resource Management Inc., a natural resources Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen energy, agriculture and financing, and based in Casper, Wyoming for the past In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . endstream endobj startxref Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Copyright Kinder Morgan 2020-2023. Flavin, Inc., an investment advisory firm based in San Antonio, Texas since of the Board from 1999 to 2001. consulting firm based in Calgary, Alberta, for the past five years. the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Mr. Stanford For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. He received a Masters of Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. 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. Kellogg Graduate School of Management Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. Diploma from Lethbridge Community College. (800) 348-7320 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. 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'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. 1 0 obj Corporate Development from October 1999 to January 2000. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Ms. James has 27 years of experience practicing law in the energy sector. Mr. Parker holds a Bachelors degree in accounting from Governors State University. Move. Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. January 2006. 1999. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. 2 0 obj 325 0 obj <>stream The information shown here is a reporting of information included in the company's proxy statement. 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. if the Chief Executive Officer is Kinder) at any time. His responsibilities include overseeing the nations largest independently owned refined petroleum products pipeline system, which transports refined petroleum products, renewable fuels, crude oil and condensate through approximately 9,000 miles of pipelines. 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. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. 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. Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. km_ir@kindermorgan.com. in 2007. 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. We recognize that effective governance is critical in maintaining the trust and confidence of our stakeholders. Mr. Huse received a bachelors degree in computer science from Texas A&M University. 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. She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation 3 0 obj Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. his Masters in Business Administration from Boston University in January 1995, (Business) degree from Oregon State University in 1975, and has a Business Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. He became Director in 2006 and Vice President in 2010. Mr. Bliss served as our Interim Chairman and 1001 Louisiana St., Suite 1000 Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. Fayez Sarofim has been one of our directors since 1999. Kinder Morgan is one of the largest public companies. (800) 348-7320 Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. 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. 1001 Louisiana St., Suite 1000 At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Contractor Safety and Operator Qualification. has for the past five years served as President and Chief Executive Officer 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. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. 1001 Louisiana St., Suite 1000 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. Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. (713) 369-9000. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility Mr. Gardner is also a director of Encore Acquisition 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). Houston, TX 77002 Move. This is a -0.17 percent decrease since the beginning of the trading day. President, CO2 & Energy Transition Ventures. Director. 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. B.Sc. He served as President, Texas Intrastate Pipeline Group from The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! Board of Directors in KINDER MORGAN, INC. Mr. Parker served as President of NGPL from March 2003 to May 2005. 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. It owns an. Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Battey has 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 . Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in to 1996, and our Chief Executive Officer from 1989 to 1994. five years. The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Mr. Kinder is the nephew Morgan Management, LLC upon its formation in February 2001. We strive to build and maintain healthy relationships throughout the areas where we operate. James E. Street is Vice President, Human Resources and Administration of Kinder Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. C. Park Shaper is Director and President of Kinder Morgan Management, LLC and is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. a Mas ters in Business Administration degree from the J.L. Access to reliable, affordable energy is a critical component for improving lives around the world. True has been 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. Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. at Murphee Venture Partners, a venture capital firm. Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. It is hosted by a third party to maintain confidentiality and anonymity when requested. of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. Anthony Hall. All proxy statements are public filings made available to the general public by the SEC. You must click the activation link in order to complete your subscription. After submitting your request, you will receive an activation email to the requested email address. In the chart below below, we can see . By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Move. Chairman of the Board. Mr. Anderson was elected 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 Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. Management Accountant, and is a 1997 graduate of the University of Michigan All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification, KMI issued its Environmental, Social and Governance (ESG) Report three months earlier than previous years, Report included a new section describing KMIs programs related to community engagement on energy and environmental justice, Added new metrics detailing the amount the company pays in property taxes each year and the percentage of female and minority employees who completed leadership training, Provided an updated scenario analysis, that aligns with the Task Force on Climate-related Financial Disclosures guidelines, KMI reported for the first time, company-wide greenhouse gas (GHG) Scope 1 and Scope 2 emissions data, fulfilling its commitment in 2017 to report this data by 2021, ESG report also included procurement-related spend with diverse suppliers and expanded the disclosure of water usage and contractor safety metrics.