kinder morgan board of directors kinder morgan board of directors

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 Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . of Terasen Gas Inc. in January 2002. Mr. Parker served as President of NGPL from March 2003 to May 2005. Houston, TX 77002 He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. The competing financial interests of the management buyout Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. Mr. Huse received a bachelors degree in computer science from Texas A&M University. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. ET. Director. Mr. Stanford has From November Mr. Bliss served on the Governing Board for the (Business) degree from Oregon State University in 1975, and has a Business This dividend is a 3% increase over the fourth quarter of 2021. 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. The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., (800) 348-7320 It is hosted by a third party to maintain confidentiality and anonymity when requested. Mr. Sarofim has been 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#. QOemq!V3lac1 It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. 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. LLC from February 2001 to July 2001. 1001 Louisiana St., Suite 1000 GOVERNANCE. June 2002 until May 2005. Company Name, Ticker, Customers, else.. Jan Hulin is the current General Manager for Q . 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 . KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Mintz holds an LLM from New York University School of Law, a J.D. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. 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. Meanwhile, the Dow gained 1 . Mr. Parker holds a Bachelors degree in accounting from Governors State University. Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder Mr. Gardner is also a director of Encore Acquisition 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. Inc. in May 2005. G.P., Inc. and Kinder Morgan, Inc. in May 2005. July 2004 and served as President until May 2005. She served as Treasurer of Kinder Morgan Management, LLC, Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. 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. 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 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 if the Chief Executive Officer is Kinder) at any time. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. His responsibilities include overseeing the accounting and financial reporting functions for all Kinder Morgan companies. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. He served as Vice President of Strategic Planning To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Michael C. Morgan has been one of our directors since 2003. and which is based in Vancouver, British Columbia. Houston, TX 77002 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. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January He served as President, Texas Intrastate Pipeline Group from 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 a Mas ters in Business Administration degree from the J.L. International stock quotes are delayed as per exchange requirements. energy, agriculture and financing, and based in Casper, Wyoming for the past He was elected Vice President, He a private investor since July 2003. is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. You must click the activation link in order to complete your subscription. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. for the past thirteen years. We are committed to public safety, protection of the environment and responsible operation of our facilities. He was elected Director, Chairman and Chief Executive Officer of Kinder The information shown here is a reporting of information included in the company's proxy statement. 4, and their Chief Financial Officer until 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 . Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. Stewart A. Bliss has been one of our directors since 1993. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan Kellogg Graduate True, III has been one of our directors since 1991. 2001. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. R.L. You can sign up for additional alert options at any time. For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. 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). FOR THE . 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. was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been Mr. Anderson is a Certified 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. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary 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. The energy infrastructure . Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, Mr. Whitehead is a director Camden Terminal, Camden, N.J. Chicago Ferro, Chicago Mr. Parker 0 Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory 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. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. 294 0 obj <> endobj since October 2004. It has a market capitalization of US$48b. Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan Kinder Morgans OMS captures our important operational objectives and expectations into a single management system. Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: from 1990 to June 30, 2003. He served as Executive Vice President, Operations of Kinder Morgan Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. Move. She was named Vice President of Human Resources, Information Technology and Administration in January 2018. Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). Directors and Executive Officers (Effective January 18, 2017) . Mr. Austin He was elected Mr. Jespersen received his Masters Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. was, in accordance with our By-Laws, elected as a Class III Director at our Copyright Kinder Morgan 2020-2023. (713) 369-9000. Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. been President of Portcullis Partners, L.P., a private investment partnership, We strive to build and maintain healthy relationships throughout the areas where we operate. Fundamental company data and analyst estimates provided by FactSet. Diploma from Lethbridge Community College. 2004, and its Chief Financial Officer until May 2005. endobj This includes . 1999. 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. Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. km_ir@kindermorgan.com. School of Management at Northwestern University and a Bachelor of Business Administration 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 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. 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. is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada He served as Senior Vice President, Energy Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. of Richard D. Kinder. KINDER MORGAN, INC. . for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. Purpose The Board of Directors (the "Board") of Kinder MorganInc. Mr. Listengart The Terminals segment includes operation of liquids and bulk terminal facilities that store and handle various commodities. Kinder Morgan is one of the largest energy infrastructure companies in North America. September 2000 until May 2001, she served as an associate and later a principal <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Island) Inc. in 2003) from December 1999 to August 2002. The companys terminals store and handle petroleum products, chemicals and other products. Mr. Kinder is the uncle of Prior to joining Kinder Morgan he was an audit manager for Deloitte. Mr. Bourgoyne has more than 16 years of internal audit experience. 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. Inc. and Kinder Morgan, Inc. in October 2002. served as Vice President, Business Development of NGPL from January 2001 to complementary equipment in Western Canada, the United Kingdom and South America, N-2 . Pbh`@ We are dedicated to building trust and fostering collaboration in the communities where we operate. He previously worked at J.P. Morgan in investment banking. True has been Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. Colorado State University System from 1994 to February 2001 and was President By Kathryn Hardison. 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. The company was founded by Richard D. Kinder and William V. Morgan in February 1997 and is headquartered in Houston, TX. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. 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. 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. Mr. Sanders holds a master's degree in business administration from the Harvard Business School and a masters and a bachelors degree in accounting from Texas A&M University. From May 2001 Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. Richard Kinder. January 2006 Board of Directors meeting and was appointed to the Boards Audit Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. at Murphee Venture Partners, a venture capital firm. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Stock Quote; Stock Chart 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 Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was President and Chairman of the Board of Fayez Sarofim & Co., an investment Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. 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. The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Managing Partner of Silverhawk Capital Partners since June 2005 and has been Fayez Sarofim has been one of our directors since 1999. {\.\$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 Ted A. Gardner has been one of our directors since 1999. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Chairman of the Board. Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Ian D. Anderson is President of Kinder Morgan Canada. 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. 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. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder Mr. Bliss has been from Boston University School of Law and a B.S. his Masters in Business Administration from Boston University in January 1995, Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, 2 0 obj 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 . He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). 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. He received a Masters of Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. 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.