kinder morgan board of directors kinder morgan board of directors

at Northwestern University. Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. a charitable foundation based in Colorado Springs, Colorado for the past 25 has for the past five years served as President and Chief Executive Officer Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President We recognize that effective governance is critical in maintaining the trust and confidence of our stakeholders. Mr. Bliss served on the Governing Board for the 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. Houston, TX 77002 Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. Kinder Morgan is one of the largest energy infrastructure companies in North America. C. Park Shaper is Director and President of Kinder Morgan Management, LLC and The Terminals segment includes operation of liquids and bulk terminal facilities that store and handle various commodities. KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. 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. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. 3 t@z@wj|c&V{SYV*nW !; The competing financial interests of the management buyout Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Director. KMI Annual and Quarterly filings with the Security and Exchange Commission. Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder Mr. Whitehead Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver 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 for the past thirteen years. He is also a member of the companys Office of the Chairman. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan 3 0 obj a private investor since July 2003. After submitting your request, you will receive an activation email to the requested email address. Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. True has been to 1996, and our Chief Executive Officer from 1989 to 1994. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., 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. All rights reserved. Inc. in May 2005. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. %PDF-1.5 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 Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. five years. Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. hb```,,'(q *0u2:ny]Yh}VxE(! He served as Vice President, Corporate Development of Kinder Morgan G.P., CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. CEO (Director on Aug 1 2023) Steven Kean. 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 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. Stanford has LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations endstream endobj 295 0 obj <. Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. 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. Director. of Finning International Inc., which sells, rents and services Caterpillar and ET. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. 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. LLC upon its formation in February 2001, and served as its Treasurer until January endobj Copyright Kinder Morgan 2020-2023. Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., Item 5.02. Investor Overview. Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II 4 0 obj was, in accordance with our By-Laws, elected as a Class III Director at our Inc. and Kinder Morgan, Inc. in October 2002. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. Directors and Executive Officers (Effective January 18, 2017) . Fundamental company data and analyst estimates provided by FactSet. The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder 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. 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. This includes . Kinder Morgan Contractor Safety and Operator Qualification. You must click the activation link in order to complete your subscription. BOARD OF DIRECTORS. in May 1985 and received a Bachelor of Arts degree from Iowa State University Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Kean was elected Executive Vice President and Chief Operating Officer of Kinder 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. January 2006. 2005. 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. 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 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 . Copyright FactSet Research Systems Inc. All rights reserved. From He served as manager of corporate She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Gardner has been A management system is a framework that an organization uses to direct and control work to achieve its objectives in an intentional and continual manner. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 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. President and Chairman of the Board of Fayez Sarofim & Co., an investment Mr. Bourgoyne has more than 16 years of internal audit experience. June 2002 until May 2005. energy, agriculture and financing, and based in Casper, Wyoming for the past He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. Ms. James has 27 years of experience practicing law in the energy sector. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. Inc. from February 1997 to January 2000. 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. This move outpaced the S&P 500's daily gain of 0.76%. 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 . Kinder Morgan is a pretty big company. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. She was named Vice President of Human Resources, Information Technology and Administration in January 2018. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. in Finance from Texas Christian University in 1996. 2004, and its Chief Financial Officer until May 2005. James E. Street is Vice President, Human Resources and Administration of Kinder He was elected Vice You must click the activation link in order to complete your subscription. The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. He served as Vice President, 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. Change value during other periods is calculated as the difference between the last trade and the most recent settle. Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C March 2003. 4, and their Chief Financial Officer until May 2005. Mr. Bliss served as our Interim Chairman and Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. We are committed to public safety, protection of the environment and responsible operation of our facilities. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. gMmt%Nl6H@>ybWaM/0e! at Murphee Venture Partners, a venture capital firm. 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. 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. 294 0 obj <> endobj Jan Hulin is the current General Manager for Q . January 2006 Board of Directors meeting and was appointed to the Boards Audit For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. years. Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). Mr. Anderson was elected Mr. Anderson is a Certified His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. From November David Kinder, Vice President, Corporate Development and Treasurer of Kinder He is responsible for the Information Technology infrastructure, systems and applications used to support business units and personnel across the Kinder Morgan family of companies. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. 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. Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from January 2004 to May 2005. Kinder Morgan Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder Meanwhile, the Dow gained 1 . We are dedicated to building trust and fostering collaboration in the communities where we operate. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. The information shown here is a reporting of information included in the company's proxy statement. N-2 . Mr. Battey has 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. his Masters in Business Administration from Boston University in January 1995, 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. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. 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 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 Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff Committee. GOVERNANCE. 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 S N(bM&T;*D#RPM -6(I9`Z7aJF")OiK&G~ 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 Mr. Bliss has been 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 July 2004 and served as President until May 2005. Access to reliable, affordable energy is a critical component for improving lives around the world. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Mr. Morgan served and which is based in Vancouver, British Columbia. Morgan Management, LLC upon its formation in February 2001. In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. Mr. Kinder is the nephew The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Anthony Hall. KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder 1001 Louisiana St., Suite 1000 September 2000 until May 2001, she served as an associate and later a principal LLC from February 2001 to July 2001. Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. He served as Vice President-Strategy and Mr. Listengart received (Business) degree from Oregon State University in 1975, and has a Business has served as a Director and Executive Vice President of Austin, Calvert & All rights reserved, Contractor Safety and Operator Qualification. %%EOF El Paso Corp., and El Paso CGP Company, L.L.C. Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan 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. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. Sarofim has served on KMI's board . an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. This dividend is a 3% increase over the fourth quarter of 2021. He received a Masters of Ian D. Anderson is President of Kinder Morgan Canada. Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . ]]\V!n`7ekQ__vPN^09:E"J+ You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 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. Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Kinder Morgan is one of the largest public companies. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. G.P., Inc. and Kinder Morgan, Inc. in May 2005. the Boards Compensation Committee. 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. Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen 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.