Executive Program. 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. BOARD OF DIRECTORS. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. 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. 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 He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Mr. Gardner served as Managing Partner of The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. He served as Vice President of Strategic Planning of Finning International Inc., which sells, rents and services Caterpillar and Houston, TX 77002
She served as Treasurer of Kinder Morgan Management, LLC, Kinder Morgan's corporate governance guidelines reflect the company's commitment to maintaining the trust and confidence of securityholders, employees, customers and other people with whom we do business. 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. Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. H. A. 1001 Louisiana St., Suite 1000
January 2006. His responsibilities include overseeing the accounting and financial reporting functions for all Kinder Morgan companies. Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory (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 . Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Contractor Safety and Operator Qualification. been an independent consultant and an active community volunteer based in Kansas He was elected Vice President, Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. 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. 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. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. 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. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. been President of Portcullis Partners, L.P., a private investment partnership, 3/& BF\Us}KEPR)C5Vf3~?npO!i
?QCW3p*nHV! of Terasen Gas Inc. in January 2002. 2004, and its Chief Financial Officer until May 2005. 4, and their Chief Financial Officer until May 2005. 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. June 2002 until May 2005. Events & Presentations; Stock Information. his Masters in Business Administration from Boston University in January 1995, 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. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State 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. 3 0 obj
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. from 1990 to June 30, 2003. 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 . development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January served as Vice President, Business Development of NGPL from January 2001 to President, CO2 & Energy Transition Ventures. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. energy, agriculture and financing, and based in Casper, Wyoming for the past for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. Mr. Battey was Chairman of our Board from 1989 At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. January 2006 Board of Directors meeting and was appointed to the Boards Audit 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 also serves on the board of directors for the Greater Houston Port Bureau. LLC from February 2001 to July 2001. five years. Mr. Listengart received He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0["
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D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. Ted A. Gardner has been one of our directors since 1999. to January 2006. Source: FactSet. September 2000 until May 2001, she served as an associate and later a principal Mr. Anderson was elected If you experience any issues with this process, please contact us for further assistance. 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 ($1.11 annualized), payable on February 15, 2023, to stockholders of record as of the close of business on January 31, 2023. a charitable foundation based in Colorado Springs, Colorado for the past 25 City for the past five years. N-1. (713) 369-9000. The Terminals segment includes operation of liquids and bulk terminal facilities that store and handle various commodities. O)Ry~>`%h,#}Zi+"6fbZ ]@[a+(M@T,cJ)4-X"8 /}WG!fs/m) ! eK 'Bqfo])@tHY$fs.=Ndr8. Py}DLQ}xIG-=Gaooq}RKdKRpl-ZX@P#tSiPo=_e)UmN1ge
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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 Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. Move. ]]\V!n`7ekQ__vPN^09:E"J+ Access to reliable, affordable energy is a critical component for improving lives around the world. Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. (800) 348-7320
Chief Executive Officer from July to October of 1999. Mr. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. QOemq!V3lac1 We are committed to public safety, protection of the environment and responsible operation of our facilities. G.P., Inc. and Kinder Morgan, Inc. in May 2005. 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. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. KINDER MORGAN, INC. . 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. (713) 369-9000. President and Chairman of the Board of Fayez Sarofim & Co., an investment 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. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Randall has Mr. Whitehead Management Accountant, and is a 1997 graduate of the University of Michigan 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. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. from the University of Pennsylvania. 2001 to July 2002, she served as Director, Investor Relations. Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. 0
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 . Street was elected Vice President, Human Resources and Administration of Kinder since October 2004. David Kinder, Vice President, Corporate Development and Treasurer of Kinder 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. He previously worked at J.P. Morgan in investment banking. Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. ET. has for the past five years served as President and Chief Executive Officer Kellogg Graduate School of Management Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. 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. 2 0 obj
After submitting your request, you will receive an activation email to the requested email address. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer He was elected 1999. School of Management at Northwestern University and a Bachelor of Business Administration Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. You can sign up for additional alert options at any time. You can sign up for additional alert options at any time. 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. Kinder Morgan
! Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . Mr. Listengart endobj
is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. 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. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November He served as President, Texas Intrastate Pipeline Group from of the Board from 1999 to 2001. {\.\$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 from July 2004 until May 2005. 2005. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . 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. Fundamental company data and analyst estimates provided by FactSet. He is a past chairman and member of the Houston Chapters American Diabetes Association. until November 2001, Mrs. Dang was an independent financial consultant. Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. President. He served as Vice President, Corporate Development of Kinder Morgan G.P., He Kinder Morgan is 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. Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). 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. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. 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. 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. She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. Mr. Kean joined Kinder Morgan in 2002 and has held numerous senior management positions within the company, including Chief Operating Officer, President of Natural Gas Pipelines andPresident of Kinder Morgan, Inc. Mr. Kean has worked in the energy industry since 1985 in various commercial, operational and legal positions, primarily in the wholesale energy and energy transportation and storagesectors. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Mr. Kinder is the uncle of been a private investor for the past five years. at Northwestern University. Mr. Mintz holds an LLM from New York University School of Law, a J.D. 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. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. Copyright FactSet Research Systems Inc. All rights reserved. a private investor since July 2003. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . The stock's open price was 17.35. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. 1001 Louisiana St., Suite 1000
of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President This report is not for commercial use. Ms. James has 27 years of experience practicing law in the energy sector. Mr. Sarofim Richard Kinder. You may also find the annual proxy statement by going directly to the company's website. and which is based in Vancouver, British Columbia.