The companys terminals store and handle petroleum products, chemicals and other products. He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. From November It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. Item 5.02. 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. This move outpaced the S&P 500's daily gain of 0.76%. 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. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, He also serves on the board of directors for the Greater Houston Port Bureau. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. ]]\V!n`7ekQ__vPN^09:E"J+ Mr. Kinder graduated cum laude with a Bachelors degree 1999. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. 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 . Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). Kinder Morgans OMS captures our important operational objectives and expectations into a single management system. He was elected Vice and Kinder Morgan, Inc. in May 2005. 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. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. endstream endobj startxref Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. Mr. Listengart received 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. 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. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan Houston, TX 77002 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. to January 2006. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead from July 2004 until May 2005. He held various positions at NGPL from January 1984 to January 2001. Mr. Stanford has cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. Established a longer-term company-wide employee Total Recordable Incident Rate (TRIR) target in order to improve the TRIR to 0.7 by 2024, compared to the baseline of 1.0 in 2019. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. 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 Copyright FactSet Research Systems Inc. All rights reserved. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Gardner is also a director of Encore Acquisition Corporate Development from October 1999 to January 2000. Kinder Morgan Morgan G.P., Inc. in February 1997. 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 Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen Events & Presentations; Stock Information. He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). President, Kinder Morgan Canada in November 2005. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification, KMI issued its Environmental, Social and Governance (ESG) Report three months earlier than previous years, Report included a new section describing KMIs programs related to community engagement on energy and environmental justice, Added new metrics detailing the amount the company pays in property taxes each year and the percentage of female and minority employees who completed leadership training, Provided an updated scenario analysis, that aligns with the Task Force on Climate-related Financial Disclosures guidelines, KMI reported for the first time, company-wide greenhouse gas (GHG) Scope 1 and Scope 2 emissions data, fulfilling its commitment in 2017 to report this data by 2021, ESG report also included procurement-related spend with diverse suppliers and expanded the disclosure of water usage and contractor safety metrics. Morgan Management, LLC since its formation in February 2001. Kinder Morgan, Inc., Solergy Power Ltd., RM Partners LP, Rice Drilling B LLC, Equitrans Midstream Corp. Northwest Foundation, Inc., Kinder Morgan, Inc. Advanced Production & Loading ASA, Kinder Morgan, Inc. Chief Information Officer & Vice President, Chief Administrative Officer & Vice President, Total Insider Purchases and Sales Reported to the SEC, Vanguard US Total Market Shares Index ETF, Vanguard Institutional Total Stock Market Index Trust. Stock Quote; Stock Chart President, CO2 & Energy Transition Ventures. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Bliss has been Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in (Business) degree from Oregon State University in 1975, and has a Business Kinder Morgan You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. You must click the activation link in order to complete your subscription. 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. Shaper also has a Bachelor of Science degree Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. Board of Directors in KINDER MORGAN, INC. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. The 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. 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. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. Investor Overview. 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. 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. It is hosted by a third party to maintain confidentiality and anonymity when requested. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his If you experience any issues with this process, please contact us for further assistance. Anthony Hall. 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. aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C 4 0 obj KINDER MORGAN, INC. . Move. 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 board of directors has increased the company's share repurchase program to $3 billion. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. 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.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Mr. Holland is Chief Operating Officer (COO) 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. The board of directors, by the approval of the number 17 . You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Camden Terminal, Camden, N.J. Chicago Ferro, Chicago By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa been President of Portcullis Partners, L.P., a private investment partnership, Mr. Whitehead is a director Kinder Morgan's corporate governance guidelines reflect the company's commitment to maintaining the trust and confidence of securityholders, employees, customers and other people with whom we do business. From May 2001 We strive to build and maintain healthy relationships throughout the areas where we operate. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. 4, and their Chief Financial Officer until May 2005. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Delivery Services from April 1998 through December 2001, and Senior Vice President, served as Vice President, Business Development of NGPL from January 2001 to Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July 2004, and its Chief Financial Officer until May 2005. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Copyright Kinder Morgan 2020-2023. 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. Houston, TX 77002 Mr. Battey has Kinder Morgan is one of the largest public companies. 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. {\.\$n?.6a+m~Hi4"E6)3&)9o"#R"=Gzl~y* }e6N'0cC@?LgRAJ3q:u@8~k5hLcP\)}b^SBFGTgS^>$pz!_j 0grKK#7TOMgiY2e-5:#J,35)LSL{3rhNr^`L(h{::N9q)Ds G*6+I'6=3~)DQh4= &v ]h9)Ja|!`c XPtOdBbb)MN;]rU N`8d We are dedicated to building trust and fostering collaboration in the communities where we operate. 2 0 obj Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Inc. from February 1997 to January 2000. Management Accountant, and is a 1997 graduate of the University of Michigan School of Management at Northwestern University and a Bachelor of Business Administration He previously worked at J.P. Morgan in investment banking. Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President Fundamental company data and analyst estimates provided by FactSet. Morgan Management, LLC upon its formation in February 2001. 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. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. 2001 to July 2002, she served as Director, Investor Relations. 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. 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. 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. 3 0 obj Mr. Shaper was elected Director of Kinder Morgan (713) 369-9000. an owner, officer and director of the True Companies, which are involved in 1001 Louisiana St., Suite 1000 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. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from January 2004 to May 2005. Purpose The Board of Directors (the "Board") of Kinder MorganInc. President and Chairman of the Board of Fayez Sarofim & Co., an investment 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. 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. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. January 2006 Board of Directors meeting and was appointed to the Boards Audit Mr. Kinder was elected President of Kinder Prior to joining Kinder Morgan he was an audit manager for Deloitte. Officer, Ian D. Anderson 49 President, Kinder Morgan Canada, R. L. (Randy) Jespersen 52 President, Terasen Gas, David D. Kinder 32 Vice President, Corporate Development and Treasurer, Joseph Listengart 38 Vice President, General Counsel and Secretary, Scott E. Parker 46 Vice President (President, Natural Gas Pipelines), James E. Street 50 Vice President, Human Resources and Administration, Daniel E. Watson 48 Vice President (President, Retail). Director at our January 2006 Board of Directors meeting and was appointed to if the Chief Executive Officer is Kinder) at any time. in May 1982.< /P>. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. <>>> By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. 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