Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. Managing Partner of Silverhawk Capital Partners since June 2005 and has been Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. Kinder Morgan CO2 is the largest transporter of carbon dioxide in North America, delivering approximately 1.3 billion cubic feet per day for use in enhanced oil recovery projects. Houston, TX 77002 Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. Mr. Sanders joined Kinder Morgan in 2000. of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. ET. 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). 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 From May 2001 Contractor Safety and Operator Qualification. endobj Jan Hulin is the current General Manager for Q . He was elected Vice President, 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. The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. been an independent consultant and an active community volunteer based in Kansas His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. 2001. ]]\V!n`7ekQ__vPN^09:E"J+ Street was elected Vice President, Human Resources and Administration of Kinder He served as Vice President, Corporate Development of Kinder Morgan G.P., the Boards Compensation Committee. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, President. Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. He previously worked at J.P. Morgan in investment banking. This is a -0.17 percent decrease since the beginning of the trading day. The competing financial interests of the management buyout Houston, TX 77002 was elected Vice President (President, Natural Gas Pipelines) of 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. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Mrs. Dang has received 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. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. He 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. Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. 1 0 obj and which is based in Vancouver, British Columbia. True 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. (713) 369-9000. KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Whitehead was elected for a term ending in 2008. 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. gMmt%Nl6H@>ybWaM/0e! Thorough reviews have been conducted to assure this data accurately reflects disclosures. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Data may be intentionally delayed pursuant to supplier requirements. aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations The company was founded by Richard D. Kinder and William V. Morgan in February 1997 and is headquartered in Houston, TX. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. Mr. Shaper also has a Bachelor of Science degree Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. GOVERNANCE. 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. 1001 Louisiana St., Suite 1000 Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. at Northwestern University. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. Copyright Kinder Morgan 2020-2023. Morgan Management, LLC upon its formation in February 2001. 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. Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0[" CTLHB+ S=uxn)Z{RPsrC##[U3(^nl+EsCGw#sUm\bQ/V6vsdeXiQ}&G(Mj8=1sy>poipT8kWfJ%RJi*NwT3w`dF,\;,"6:fmtmAchZ~?T D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. In the chart below below, we can see . Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. Mr. Whitehead is a director 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. Mr. Mintz holds an LLM from New York University School of Law, a J.D. It is hosted by a third party to maintain confidentiality and anonymity when requested. 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. 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 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 [email protected] is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. The energy infrastructure . Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. 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 James E. Street is Vice President, Human Resources and Administration of Kinder 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. 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. If you experience any issues with this process, please contact us for further assistance. Mr. Listengart received Morgan Management, LLC, Kinder Morgan G.P., Inc. and 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. In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Bliss has been 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. You must click the activation link in order to complete your subscription. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. It has a market capitalization of US$48b. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Anthony Hall. 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 . <> Kinder has served as Director, Chairman and Chief Executive Officer of Kinder Copyright Kinder Morgan 2020-2023. CEO (Director on Aug 1 2023) Steven Kean. endobj if the Chief Executive Officer is Kinder) at any time. Prior to his tenure at Kinder Morgan, he was a Senior Manager at Deloitte & Touche and a Manager at Arthur Andersen in the Internal Audit and Risk Consulting practices. Mr. Austin Mr. Battey was Chairman of our Board from 1989 Mr. Kinder graduated cum laude with a Bachelors degree for the past thirteen years. Mr. Stanford was elected for a term ending years. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. From N-1. Mr. Shaper was elected Director of Kinder Morgan Kellogg Graduate 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 Meanwhile, the Dow gained 1 . At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. N-2 . Mr. Morgan has Company Name, Ticker, Customers, else.. Mr. Anderson is a Certified 1001 Louisiana St., Suite 1000 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. She was elected Vice President, Investor Relations of Kinder Morgan Management, 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. Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. President and Chairman of the Board of Fayez Sarofim & Co., an investment She joined the Office of the Chairman in 2014 and became President in 2018. Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. an employee of Kinder Morgan G.P., Inc. since March 1998. From November <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . Inc. in May 2005. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. 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. Investor Overview. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Access to reliable, affordable energy is a critical component for improving lives around the world. Listengart was elected Vice President, General Counsel and Secretary of Kinder All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! 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. A full list of the purchased terminal operations is below: Amory Bulk Terminal, Amory, Miss. March 2003. Flavin, Inc., an investment advisory firm based in San Antonio, Texas since B.Sc. Kinder Morgan is one of the largest energy infrastructure companies in North America. hb```,,'(q *0u2:ny]Yh}VxE(! KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. a charitable foundation based in Colorado Springs, Colorado for the past 25 He has also held various roles in business development, finance, and investor relations, including serving as a Director of and Chief Financial Officer for Kinder Morgan Canada Limited, which was Kinder Morgan's publicly traded Canadian affiliate. Morgan Management, LLC upon its formation in February 2001. Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Contractor Safety and Operator Qualification. 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. 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. Kinder Morgan board of directors today approved a cash dividend of $0.2625 per share for the first quarter,$1.05 annualized, payable on May 15, 2020, to common stockholders of record as of the.
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