He served as Executive Vice President, Operations of Kinder Morgan He served as Vice President, Joseph Listengart is Vice President, General Counsel and Secretary of Kinder Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. 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. A full list of the purchased terminal operations is below: Amory Bulk Terminal, Amory, Miss. Colorado State University System from 1994 to February 2001 and was President (Business) degree from Oregon State University in 1975, and has a Business endstream endobj 295 0 obj <. at Murphee Venture Partners, a venture capital firm. 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). Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Meanwhile, the Dow gained 1 . advisory firm based in Houston, Texas, since he founded it in 1958. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Listengart was elected Vice President, General Counsel and Secretary of Kinder KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Stanford has 1001 Louisiana St., Suite 1000 to January 2006. 3 0 obj He was elected 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. Listengart 0 President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, 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. 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 his Masters in Business Administration from Boston University in January 1995, We recognize that effective governance is critical in maintaining the trust and confidence of our stakeholders. C. Park Shaper is Director and President of Kinder Morgan Management, LLC and Fundamental company data and analyst estimates provided by FactSet. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. 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. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. in Finance from Texas Christian University in 1996. Mr. Mintz joined Kinder Morgan in June of 2006 and oversees administration of the corporate and partnership tax planning, compliance and reporting functions for the company. KINDER MORGAN, INC. . 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. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. True has been Mr. Gardner has been Access to reliable, affordable energy is a critical component for improving lives around the world. You can sign up for additional alert options at any time. Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan 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. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. Morgan G.P., Inc. in February 1997. If you experience any issues with this process, please contact us for further assistance. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. The proposal, which got 58.2 percent of the votes cast, came from New York City comptroller Scott Stringer on behalf of the city's five public . (713) 369-9000. 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 Inc. in May 2005. By Kathryn Hardison. a Mas ters in Business Administration degree from the J.L. City for the past five years. Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. an employee of Kinder Morgan G.P., Inc. since March 1998. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. 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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Mr. Hybl has been 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 . Kellogg Graduate Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. complementary equipment in Western Canada, the United Kingdom and South America, Island) Inc. in 2003) from December 1999 to August 2002. hb```,,'(q *0u2:ny]Yh}VxE(! 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 . Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. This dividend is a 3% increase over the fourth quarter of 2021. 1 0 obj Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. This dividend is a 3% increase over the fourth quarter of 2021. Events & Presentations; Stock Information. Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. Kinder Morgan has for the past five years served as President and Chief Executive Officer Mr. Conover holds a J.D. 2000 to October 2002. (713) 369-9000. It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. of the Board from 1999 to 2001. 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. 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. Grahmann is Vice President of Corporate Development 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 . Published: Jan. 18, 2023 at 4:37 p.m. You must click the activation link in order to complete your subscription. This includes . Inc. from February 1997 to January 2000. Board of Directors in KINDER MORGAN, INC. Corporate Development from October 1999 to January 2000. Chief Executive Officer from July to October of 1999. Mrs. Dang has received Sarofim has served on KMI's board . five years. 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. gMmt%Nl6H@>ybWaM/0e! Mr. Parker Mr. Shaper was elected Director of Kinder Morgan Morgan Management, LLC since its formation in February 2001. Business Administration degree from the J.L. We are dedicated to building trust and fostering collaboration in the communities where we operate. Kinder Morgan He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). Mr. Shaper also has a Bachelor of Science degree Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. Mr. Holland is Chief Operating Officer (COO) 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. from the University of Pennsylvania. in Business Administration from the University of Saskatchewan in 1976, his Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II )gWR>ykJ=S,N,!/EUWx(\SCI'mM@Gxy L\]WW_ix[_$6kR?1Iyi>?]OkfWUxyB#69\%[Exe\Z)$OYSh5aU C@uV!DnaC 4 KIj -niJ9Z893=G[vH{UfBMhU'83\4sBClK)n%qXBo8!zw&%jX[(jho3+|ue4zR`y#oy Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. 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. Mr. Stanford endstream endobj startxref Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Move. Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Anderson is a Certified He was elected Vice for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. H. A. The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. Prior to joining Kinder Morgan in 2006, Mr. Mintz served as Senior Vice President - Tax at Centex Corporation, a Fortune 250 homebuilder and financial services company. From November He was elected 1001 Louisiana St., Suite 1000 %%EOF She was named Vice President of Human Resources, Information Technology and Administration in January 2018. G.P., Inc. and Kinder Morgan, Inc. in May 2005. 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. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Kinder Morgan At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. The companys terminals store and handle petroleum products, chemicals and other products. Purpose The Board of Directors (the "Board") of Kinder MorganInc. at Northwestern University. Ian D. Anderson is President of Kinder Morgan Canada. and which is based in Vancouver, British Columbia. 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. Move. Executive Program. Kinder Morgan is one of the largest energy infrastructure companies in North America. He served as Vice President-Strategy and Mr. Parker holds a Bachelors degree in accounting from Governors State University. Kinder Morgan is a pretty big company. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. The information shown here is a reporting of information included in the company's proxy statement. of Richard D. Kinder. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Contractor Safety and Operator Qualification. 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. Bliss has been Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Edward Randall, III has been one of our directors since 1994. 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. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. She was elected Vice President, Investor Relations of Kinder Morgan Management, Douglas W. G. Whitehead has been one of our directors since 2006. ! All proxy statements are public filings made available to the general public by the SEC. Gas Supply from March 1996 to April 1998. Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. Contractor Safety and Operator Qualification. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . Mr. Kinder graduated cum laude with a Bachelors degree The energy infrastructure . 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. {\.\$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 Mr. Bourgoyne has more than 16 years of internal audit experience. 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. Kean was elected Executive Vice President and Chief Operating Officer of Kinder 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. 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 R.L. Copyright Kinder Morgan 2020-2023. KINDER MORGAN, INC. . He was elected Director, Chairman and Chief Executive Officer of Kinder He served as President, Texas Intrastate Pipeline Group from of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. Stock Quote; Stock Chart Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation Mr. Parker served as President of NGPL from March 2003 to May 2005. Person Details. She joined the Office of the Chairman in 2014 and became President in 2018. He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. N-1. He served as Vice President of Strategic Planning We are committed to public safety, protection of the environment and responsible operation of our facilities. Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. 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. served as Vice President, Business Development of NGPL from January 2001 to from July 2004 until May 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. Directors and Executive Officers (Effective January 18, 2017) . 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. All rights reserved. %PDF-1.5 % (713) 369-9000. International stock quotes are delayed as per exchange requirements. 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. He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. 4, and their Chief Financial Officer until May 2005. <>>> 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. Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Kinder Morgan is one of the largest energy infrastructure companies in North America.