True, III has been one of our directors since 1991. 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. Stanford has Managing Partner of Silverhawk Capital Partners since June 2005 and has been C. Park Shaper is Director and President of Kinder Morgan Management, LLC and Meanwhile, the Dow gained 1 . August 1999. from 1990 to June 30, 2003. Mr. Kinder is the uncle of He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President He is also a member of the companys Office of the Chairman. Mr. Bliss served as our Interim Chairman and Mr. Conover holds a J.D. Normally institutions would own a significant portion of a company this size. of Finning International Inc., which sells, rents and services Caterpillar and km_ir@kindermorgan.com. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his Inc. and Kinder Morgan, Inc. in October 2002. Our CEO and President also work closely with leadership and subject matter personnel to monitor progress and manage issues and opportunities, including those related to climate. July 2004 and served as President until May 2005. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. 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. Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from January 2004 to May 2005. G.P., Inc. in January 2000, and served as their Treasurer until January 200 Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. in May 1982.< /P>. served as Vice President, Business Development of NGPL from January 2001 to Gas Supply from March 1996 to April 1998. You must click the activation link in order to complete your subscription. Mr. Sanders joined Kinder Morgan in 2000. of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. Published: Jan. 18, 2023 at 4:37 p.m. He also serves on the board of directors for the Greater Houston Port Bureau. President and Chairman of the Board of Fayez Sarofim & Co., an investment We are committed to public safety, protection of the environment and responsible operation of our facilities. 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. September 2000 until May 2001, she served as an associate and later a principal Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Chairman of the Board. She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. Move. KINDER MORGAN, INC. . It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. This dividend is a 3% increase over the fourth quarter of 2021. 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. Island) Inc. in 2003) from December 1999 to August 2002. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Mr. Bliss has been 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. R.L. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. 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. Mr. gMmt%Nl6H@>ybWaM/0e! Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President in 2007. 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). Mr. Austin 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. 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 . if the Chief Executive Officer is Kinder) at any time. James E. Street is Vice President, Human Resources and Administration 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. Mr. Parker holds a Bachelors degree in accounting from Governors State University. of Terasen Gas Inc. in January 2002. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. (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 is trading at 17.32 as of the 23rd of February 2023. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder (Business) degree from Oregon State University in 1975, and has a Business was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. It is hosted by a third party to maintain confidentiality and anonymity when requested. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. ]]\V!n`7ekQ__vPN^09:E"J+ Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). Contractor Safety and Operator Qualification. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. (713) 369-9000. Thorough reviews have been conducted to assure this data accurately reflects disclosures. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. 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. From November 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 She was elected Vice President, Investor Relations of Kinder Morgan Management, Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. Corporate Development from October 1999 to January 2000. It has a market capitalization of US$48b. 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 km_ir@kindermorgan.com. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. HOUSTON--(BUSINESS WIRE)--Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020.Mr. Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, Board. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer H. A. Stock Quote; Stock Chart 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. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. Mr. Morgan served Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Inc. in May 2005. 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. She joined the Office of the Chairman in 2014 and became President in 2018. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Sarofim has been 2 0 obj 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 Mr. Morgan has To further align the interests of the board of directors (the "Board") and management of Kinder Morgan, Inc. (the "Company") with those of the stockholders of the Company, the Board has established minimum stock ownership guidelines that apply to all members of the Board . Kean was elected Executive Vice President and Chief Operating Officer of Kinder endobj Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. consulting firm based in Calgary, Alberta, for the past five years. Chief Executive Officer from July to October of 1999. Ian D. Anderson is President of Kinder Morgan Canada. He Move. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Prior to joining Kinder Morgan he was an audit manager for Deloitte. It owns an. 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. Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. 1999. You can sign up for additional alert options at any time. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. 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. five years. 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 . 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). 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 charitable foundation based in Colorado Springs, Colorado for the past 25 in Finance from Texas Christian University in 1996. Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. Mr. Whitehead is a director We are dedicated to building trust and fostering collaboration in the communities where we operate. Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Mr. Whitehead Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Houston, TX 77002 He became Director in 2006 and Vice President in 2010. Mr. Morgan was President of Kinder Morgan Management, LLC, Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. June 2002 until May 2005. % Sunnova Energy International, Inc., Stem, Inc. (Old), Stem, Inc., Triangle Peak Partners LP, Kinder Morgan, Inc. Kinder Morgan, Inc., Texas Children's Hospital, Kinder Morgan Production Co. LLC, College of Saint Mary, Omaha Community Foundation, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC, Incline Energy Partners LP, CSI Compressco LP, Spartan Operating Co. LLC, Meridian Chemicals LLC, CSI Compressco GP LLC, Kinder Morgan, Inc., Spartan Energy Partners LP, Summit Materials Holdings LP, Incline Niobrara Partners LP. Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. of the Board from 1999 to 2001. Directors and Executive Officers (Effective January 18, 2017) . until November 2001, Mrs. Dang was an independent financial consultant. Executive Program. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. LLC upon its formation in February 2001, and served as its Treasurer until January She served as Treasurer of Kinder Morgan Management, LLC, rY?\d McN^,qr=]|zIDS If you experience any issues with this process, please contact us for further assistance. complementary equipment in Western Canada, the United Kingdom and South America, 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'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 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, TX 77002 He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. for the past thirteen years. Director. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. Kinder Morgan is one of the largest energy infrastructure companies in North America. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. been a private investor for the past five years. School of Management at Northwestern University and a Bachelor of Business Administration 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 development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January Mr. Shaper was elected Director of Kinder Morgan CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. Morgan Management, LLC since its formation in February 2001. Richard Kinder. Kinder Morgan Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., Edward Randall, III has been one of our directors since 1994. Access to reliable, affordable energy is a critical component for improving lives around the world. Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Access to reliable, affordable energy is a critical component for improving lives around the world. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. BOARD OF DIRECTORS. He was elected Director, Chairman and Chief Executive Officer of Kinder Item 5.02. Inc. from February 1997 to January 2000. since October 2004. Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen Mr. Sarofim To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. 1001 Louisiana St., Suite 1000 Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. Douglas W. G. Whitehead has been one of our directors since 2006. For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. 2001. been the President of Stanford Resource Management Inc., a natural resources Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was 2001 to July 2002, she served as Director, Investor Relations. From May 2001 Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. True has been Delivery Services from April 1998 through December 2001, and Senior Vice President, He is a past chairman and member of the Houston Chapters American Diabetes Association. The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. KINDER MORGAN, INC. . President, Kinder Morgan Canada in November 2005. 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. He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. N-2 . 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. By Kathryn Hardison. endobj Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. has for the past five years served as President and Chief Executive Officer David Kinder, Vice President, Corporate Development and Treasurer of Kinder Business Administration degree from the J.L. Mr. Listengart received ET. If you experience any issues with this process, please contact us for further assistance. 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. Michael C. Morgan has been one of our directors since 2003. General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. Purpose The Board of Directors (the "Board") of Kinder MorganInc. Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 1001 Louisiana St., Suite 1000 hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. 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. Move. 2000 to October 2002. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. The company was founded by Richard D. Kinder and William V. Morgan in February 1997 and is headquartered in Houston, TX. Mr. Anderson was elected Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. Mr. Battey was Chairman of our Board from 1989 Kinder Morgan is a pretty big company. 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. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. Copyright Kinder Morgan 2020-2023. 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. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding.