kinder morgan board of directors

This move outpaced the S&P 500's daily gain of 0.76%. Mr. Kinder graduated cum laude with a Bachelors degree This dividend is a 3% increase over the fourth quarter of 2021. 4, and their Chief Financial Officer until May 2005. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. LLC from February 2001 to July 2001. Copyright Kinder Morgan 2020-2023. Mr. Morgan was President of Kinder Morgan Management, LLC, Houston, TX 77002 Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been 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. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. Mr. Gardner is also a director of Encore Acquisition He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. Chairman of the Board. KMI Annual and Quarterly filings with the Security and Exchange Commission. endobj Management, LLC and Kinder Morgan G.P., Inc. in January 2003. 3 0 obj Inc. and Kinder Morgan, Inc. in October 2002. %PDF-1.5 % 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. Move. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. LLC upon its formation in February 2001, and served as its Treasurer until January Prior to joining Kinder Morgan he was an audit manager for Deloitte. <>>> !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? He served as Executive Vice President of 2001. She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. Diploma from Lethbridge Community College. Move. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . from Boston University School of Law and a B.S. He was elected Vice President, We recognize that effective governance is critical in maintaining the trust and confidence of our stakeholders. Kean was elected Executive Vice President and Chief Operating Officer of Kinder degree in accounting from Texas A&M University. Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his N-1. 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. Randall has By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. to 1996, and our Chief Executive Officer from 1989 to 1994. His responsibilities include overseeing the accounting and financial reporting functions for all Kinder Morgan companies. Fayez Sarofim has been one of our directors since 1999. <> 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. You can sign up for additional alert options at any time. El Paso Corp., and El Paso CGP Company, L.L.C. 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 LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations 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 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 This is a -0.17 percent decrease since the beginning of the trading day. 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. It owns an. from Stanford University. 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. Management Accountant, and is a 1997 graduate of the University of Michigan He was elected Vice of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. A full list of the purchased terminal operations is below: Amory Bulk Terminal, Amory, Miss. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. This includes . August 1999. Stewart A. Bliss has been one of our directors since 1993. City for the past five years. 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. 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. 2004, and its Chief Financial Officer until May 2005. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. 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. 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. 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 . After submitting your request, you will receive an activation email to the requested email address. Gas Supply from March 1996 to April 1998. Managing Partner of Silverhawk Capital Partners since June 2005 and has been The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. Mr. Conover holds a J.D. Copyright Kinder Morgan 2020-2023. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. until November 2001, Mrs. Dang was an independent financial consultant. Kinder Morgan Street was elected Vice President, Human Resources and Administration of Kinder You must click the activation link in order to complete your subscription. Director. Kinder Morgan, Inc.'s KMI board of directors today approved a cash dividend of $0.2775 per share for the fourth quarter ($1.11 annualized), payable on February 15, 2023, to stockholders of record . The proposal, which got 58.2 percent of the votes cast, came from New York City comptroller Scott Stringer on behalf of the city's five public . This dividend is a 3% increase over the fourth quarter of 2021. km_ir@kindermorgan.com. Houston, TX 77002 Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. ET. 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0[" CTLHB+ S=uxn)Z{RPsrC##[U3(^nl+EsCGw#sUm\bQ/V6vsdeXiQ}&G(Mj8=1sy>poipT8kWfJ%RJi*NwT3w`dF,\;,"6:fmtmAchZ~?T D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. Island) Inc. in 2003) from December 1999 to August 2002. Mr. Whitehead is a director Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Board. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. From November Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. He served as manager of corporate Joseph Listengart is Vice President, General Counsel and Secretary of Kinder been President of Portcullis Partners, L.P., a private investment partnership, 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. endstream endobj 295 0 obj <. 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. rY?\d McN^,qr=]|zIDS Morgan Management, LLC upon its formation in February 2001. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. 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. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. has for the past five years served as President and Chief Executive Officer 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 (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Mr. Bliss has been Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. has served as a Director and Executive Vice President of Austin, Calvert & BOARD OF DIRECTORS. All proxy statements are public filings made available to the general public by the SEC. Source: FactSet. We are committed to public safety, protection of the environment and responsible operation of our facilities. Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. stream Corporate Development from October 1999 to January 2000. Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver The energy infrastructure . G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. Mr. Whitehead was elected for a term ending in 2008. Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Stock Quote; Stock Chart He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). All rights reserved, Contractor Safety and Operator Qualification. Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. 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. Kinder Morgan, Inc. engages in providing pipeline transportation of natural gas services. endstream endobj startxref Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. 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. Mr. Mintz holds an LLM from New York University School of Law, a J.D. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> He served as Vice President-Strategy and Change value during other periods is calculated as the difference between the last trade and the most recent settle. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. She was elected Vice President, Investor Relations of Kinder Morgan 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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. 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 General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. GOVERNANCE. He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. Mrs. Dang has received Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. The competing financial interests of the management buyout He served as Senior Vice President, Energy 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. 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. I-*2E0ZP5eOHkAMU of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in gMmt%Nl6H@>ybWaM/0e! Mr. Listengart Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan Mr. Battey has Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, Mr. Morgan was our Vice President, Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? 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 Business Administration degree from the J.L. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ Mr. Holland has been with Kinder Morgan or predecessor companies for more than 25 years and has held various positions in the Products Pipelines business. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan a Mas ters in Business Administration degree from the J.L. Mr. Stanford Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President He was elected 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. )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 Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. advisory firm based in Houston, Texas, since he founded it in 1958. Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. As COO, Mr. Holland is enhancingKinder Morgans focus on excellence in operations, with a particular emphasis on continuous improvement in Kinder Morgans best-in-class environment, social and governance (ESG) program. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder She served as Treasurer of Kinder Morgan Management, LLC, Mr. Bliss served as our Interim Chairman and 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. From 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Listengart was elected Vice President, General Counsel and Secretary of Kinder since October 2004. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. 0 KINDER MORGAN, INC. . an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado It is hosted by a third party to maintain confidentiality and anonymity when requested. Mr. Morgan has in Business Administration from the University of Saskatchewan in 1976, his 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. CEO (Director on Aug 1 2023) Steven Kean. Kinder Morgan is one of the largest public companies. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Hybl has been Mr. Bliss served on the Governing Board for the Ian D. Anderson is President of Kinder Morgan Canada. Fundamental company data and analyst estimates provided by FactSet. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 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. In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. 2 0 obj if the Chief Executive Officer is Kinder) at any time. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. (713) 369-9000. He was elected Vice He served as Vice President, Corporate Development of Kinder Morgan G.P., Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Mr. Austin KINDER MORGAN, INC. . 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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 Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from January 2004 to May 2005. and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan from July 2004 until May 2005. 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. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement.

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