and which is based in Vancouver, British Columbia. 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 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. He was elected At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. %PDF-1.5 David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder This includes . The board of directors, by the approval of the number 17 . Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. 1001 Louisiana St., Suite 1000 Mr. Austin %PDF-1.5 % Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October Mr. Gardner is also a director of Encore Acquisition Mr. Listengart received Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory This dividend is a 3% increase over the fourth quarter of 2021. 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. Huse joined the company in 1989 and has held various positions in the Information Technology area. 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 . Cryptocurrencies: Cryptocurrency quotes are updated in real-time. to January 2006. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Normally institutions would own a significant portion of a company this size. The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. Mr. Anderson is a Certified James E. Street is Vice President, Human Resources and Administration of Kinder (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility his Masters in Business Administration from Boston University in January 1995, BOARD OF DIRECTORS. aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C Chief Executive Officer from July to October of 1999. Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . (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 . Listengart was elected Vice President, General Counsel and Secretary of Kinder Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. FOR THE . 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. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. You must click the activation link in order to complete your subscription. Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa Mr. Listengart 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. Stock Quote; Stock Chart Morgan Management, LLC since its formation in February 2001. 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. an owner, officer and director of the True Companies, which are involved in 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. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. (800) 348-7320 In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. complementary equipment in Western Canada, the United Kingdom and South America, at Murphee Venture Partners, a venture capital firm. energy, agriculture and financing, and based in Casper, Wyoming for the past Ted A. Gardner has been one of our directors since 1999. 2 0 obj 1999. Mr. Parker holds a Bachelors degree in accounting from Governors State University. Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: Fayez Sarofim has been one of our directors since 1999. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his Data may be intentionally delayed pursuant to supplier requirements. 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. 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. N-2 . in May 1985 and received a Bachelor of Arts degree from Iowa State University January 2006. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. in Finance from Texas Christian University in 1996. Morgan Management, LLC upon its formation in February 2001. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. Inc. and Kinder Morgan, Inc. in October 2002. You can sign up for additional alert options at any time. Purpose The Board of Directors (the "Board") of Kinder MorganInc. Kean was elected Executive Vice President and Chief Operating Officer of Kinder 3 0 obj If you experience any issues with this process, please contact us for further assistance. Kinder Morgan Item 5.02. 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. 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. This report is not for commercial use. You may also find the annual proxy statement by going directly to the company's website. 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 . 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. It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. 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. 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. for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, Mr. Bliss served as our Interim Chairman and Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Houston, TX 77002 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 He became Director in 2006 and Vice President in 2010. of the Board from 1999 to 2001. Mr. Sarofim 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. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. He served as Vice President of Strategic Planning Mr. Sarofim has been from July 2004 until May 2005. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. in May 1982.< /P>. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. KINDER MORGAN, INC. . 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. School of Management at Northwestern University and a Bachelor of Business Administration A full list of the purchased terminal operations is below: Amory Bulk Terminal, Amory, Miss. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. 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. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. We have an interest in or operate approximately 82,000 miles of pipelines, 140 terminals, 700 billion cubic feet of working natural gas storage capacity and have renewable natural gas generation capacity of approximately 2.2 Bcf per year of gross production with up to an additional 5.2 Bcf in development. endobj years. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. was, in accordance with our By-Laws, elected as a Class III Director at our an employee of Kinder Morgan G.P., Inc. since March 1998. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 She was named Vice President of Human Resources, Information Technology and Administration in January 2018. in Business Administration from the University of Saskatchewan in 1976, his until November 2001, Mrs. Dang was an independent financial consultant. Mr. Shaper was elected Director of Kinder Morgan Edward Randall, III has been one of our directors since 1994. Ted Gardner. G.P., Inc. in January 2000, and served as their Treasurer until January 200 advisory firm based in Houston, Texas, since he founded it in 1958. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kellogg Graduate School of Management General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. 1001 Louisiana St., Suite 1000 We are committed to public safety, protection of the environment and responsible operation of our facilities. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. <>>> 2001 to July 2002, she served as Director, Investor Relations. Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Move. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. a charitable foundation based in Colorado Springs, Colorado for the past 25 KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Mr. Morgan served The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. 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 . He was elected Vice President, of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President R.L. (713) 369-9000. 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. 2005. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. Mr. Hybl has been Ms. Dang joined Kinder Morgan in 2001 as Director of Investor Relations and has served as Vice President of Investor Relations, Treasurer and Chief Financial Officer. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in 325 0 obj <>stream 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. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Mr. Sarofim has served on KMI's board of directors since 1999. . Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ 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 is a pretty big company. Kinder Morgan is the largest midstream and the fourth largest energy company (based on combined enterprise value) in North America with an enterprise value of over $90 billion. of Terasen Gas Inc. in January 2002. This dividend is a 3% increase over the fourth quarter of 2021. 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. 3 t@z@wj|c&V{SYV*nW !; 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. Mr. Randall has It has a market capitalization of US$48b. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in 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. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Mr. Huse received a bachelors degree in computer science from Texas A&M University. 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. Thorough reviews have been conducted to assure this data accurately reflects disclosures. He served as Senior Vice President, Energy 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 . Bachelor of Arts degree in Economics from Stanford University in June 1990. 2000 to October 2002. 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. KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. 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. The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. Move. Street was elected Vice President, Human Resources and Administration of Kinder He served as Vice President-Strategy and 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. Corporate Development from October 1999 to January 2000. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from January 2004 to May 2005. She joined the Office of the Chairman in 2014 and became President in 2018. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. 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. President, CO2 & Energy Transition Ventures. 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. We are dedicated to building trust and fostering collaboration in the communities where we operate. Mr. Battey was Chairman of our Board from 1989 Delivery Services from April 1998 through December 2001, and Senior Vice President, has for the past five years served as President and Chief Executive Officer Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Board of Directors in 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. In the chart below below, we can see . Kinder Morgan is one of the largest public companies. 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. Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen Mr. Contractor Safety and Operator Qualification. 1001 Louisiana St., Suite 1000 It owns an. Mr. Stanford has Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. He previously worked at J.P. Morgan in investment banking. Mr. Morgan was our Vice President, Mr. Parker served as President of NGPL from March 2003 to May 2005. of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). The competing financial interests of the management buyout a Mas ters in Business Administration degree from the J.L. Prior to joining Kinder Morgan he was an audit manager for Deloitte. Mr. Stanford was elected for a term ending Anthony Hall. The energy infrastructure . Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. Move. Jan Hulin is the current General Manager for Q . 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. Copyright FactSet Research Systems Inc. All rights reserved. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. Mr. Conover holds a J.D. Morgan Management, LLC upon its formation in February 2001. Kinder Morgan 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! Kinder Morgan is one of the largest energy infrastructure companies in North America. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. He served as manager of corporate She served as Treasurer of Kinder Morgan Management, LLC, Chairman of the Board. LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. 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 from 1990 to June 30, 2003. He is a past chairman and member of the Houston Chapters American Diabetes Association. Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. Michael C. Morgan has been one of our directors since 2003. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. 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. 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. CEO (Director on Aug 1 2023) Steven Kean. at Northwestern University. endobj Richard Kinder. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. Diploma from Lethbridge Community College. He been President of Portcullis Partners, L.P., a private investment partnership, Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder You must click the activation link in order to complete your subscription. He served as Executive Vice President, Operations of Kinder Morgan Mr. Bliss has been 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. This is a -0.17 percent decrease since the beginning of the trading day. He was elected Vice Mr. Kinder was elected President of Kinder 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. Mr. Morgan was President of Kinder Morgan Management, LLC, Mr. Parker He was elected Vice President and Chairman of the Board of Fayez Sarofim & Co., an investment He served as Executive Vice President of All proxy statements are public filings made available to the general public by the SEC. (713) 369-9000. LLC from February 2001 to July 2001. 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 Douglas W. G. Whitehead has been one of our directors since 2006. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation Mr. Kinder is the nephew 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. degree in accounting from Texas A&M University. 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. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. From November 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. He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, HOUSTON -- (BUSINESS WIRE)-- 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.