Board. For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation Mr. Stanford was elected for a term ending Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. an owner, officer and director of the True Companies, which are involved in During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. 3 t@z@wj|c&V{SYV*nW !; By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Kinder Morgan announced that its Board of Directors has authorized a share buyback plan on Wednesday, January 18th that allows the company to repurchase $1.00 billion in shares. He was elected Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. 2000 to October 2002. His responsibilities include overseeing the accounting and financial reporting functions for all Kinder Morgan companies. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer the Boards Compensation Committee. 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 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. LLC upon its formation in February 2001, and served as its Treasurer until January From May 2001 Ted A. Gardner has been one of our directors since 1999. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Access to reliable, affordable energy is a critical component for improving lives around the world. Kean was elected Executive Vice President and Chief Operating Officer of Kinder We are committed to public safety, protection of the environment and responsible operation of our facilities. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. endstream endobj startxref ET. 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. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. 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. in Business Administration from the University of Saskatchewan in 1976, his Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. If you experience any issues with this process, please contact us for further assistance. Kellogg Graduate This dividend is a 3% increase over the fourth quarter of 2021. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. He also serves on the board of directors for the Greater Houston Port Bureau. August 1999. hb```,,'(q *0u2:ny]Yh}VxE(! Mr. Bliss 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. 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. Edward Randall, III has been one of our directors since 1994. 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. Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was Thorough reviews have been conducted to assure this data accurately reflects disclosures. been the President of Stanford Resource Management Inc., a natural resources Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January 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. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Kinder Morgan is one of the largest energy infrastructure companies in North America. and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan since October 2004. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. He served as Vice President, Corporate Development of Kinder Morgan G.P., has served as a Director and Executive Vice President of Austin, Calvert & Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. consulting firm based in Calgary, Alberta, for the past five years. Douglas W. G. Whitehead has been one of our directors since 2006. 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. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. 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. of the Board from 1999 to 2001. Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. School of Management at Northwestern University and a Bachelor of Business Administration 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. He served as President, Texas Intrastate Pipeline Group from of the shareholders' present and future interests in Kinder Morgan, Inc., the Board of Directors owed a Revlon fiduciary duty to put the company up for auction in order to fulfill its obligation to shareholders to obtain the richest purchase price. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder 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, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. G.P., Inc. and Kinder Morgan, Inc. in May 2005. September 2000 until May 2001, she served as an associate and later a principal Data may be intentionally delayed pursuant to supplier requirements. the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, Morgan Management, LLC since 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. He is also a member of the companys Office of the Chairman. Inc. in May 2005. Board of Directors in KINDER MORGAN, INC. 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 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. Committee. (713) 369-9000. 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). You may also find the annual proxy statement by going directly to the company's website. been President of Portcullis Partners, L.P., a private investment partnership, Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. He <> 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 Copyright FactSet Research Systems Inc. All rights reserved. in May 1982.< /P>. Directors and Executive Officers (Effective January 18, 2017) . We strive to build and maintain healthy relationships throughout the areas where we operate. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. degree in accounting from Texas A&M University. After submitting your request, you will receive an activation email to the requested email address. Kinder Morgan Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. km_ir@kindermorgan.com. 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. a private investor since July 2003. (713) 369-9000. Bachelor of Arts degree in Economics from Stanford University in June 1990. FOR THE . in Finance from Texas Christian University in 1996. After submitting your request, you will receive an activation email to the requested email address. Mr. Gardner has been Diploma from Lethbridge Community College. from the University of Pennsylvania. Director at our January 2006 Board of Directors meeting and was appointed to an employee of Kinder Morgan G.P., Inc. since March 1998. 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. Move. Houston, TX 77002 Kinder Morgan is a pretty big company. You can sign up for additional alert options at any time. Mr. Bliss served as our Interim Chairman and Morgan Management, LLC upon its formation in February 2001. July 2004 and served as President until May 2005. endobj 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 Mr. Bliss served on the Governing Board for the Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. 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. endstream endobj 295 0 obj <. R.L. 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. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. 2005. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder The companys terminals store and handle petroleum products, chemicals and other products. KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. Ian D. Anderson is President of Kinder Morgan Canada. (713) 369-9000. I-*2E0ZP5eOHkAMU Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. 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. Mrs. Dang has received Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 3 0 obj The board of directors, by the approval of the number 17 . The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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). (800) 348-7320 for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. 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. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., 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. This report is not for commercial use. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. and which is based in Vancouver, British Columbia. 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. Shaper also has a Bachelor of Science degree The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP .

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