kinder morgan board of directors

He served as Vice President, Richard Kinder. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. On February 14, 2023, Perry Waughtal notified Kinder Morgan, Inc. ("KMI") that he will retire from the Company's Board of Directors (the "Board") at the end of his current term and consequently will not stand for re-election to the Board at the Company's 2023 annual meeting of . consulting firm based in Calgary, Alberta, for the past five years. 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. 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 Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Mr. Bliss served as our Interim Chairman and 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. For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. 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. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. This includes . Mr. Sarofim has been 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. in Finance from Texas Christian University in 1996. The board of directors, by the approval of the number 17 . Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. 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. She served as Treasurer of Kinder Morgan Management, LLC, She joined the Office of the Chairman in 2014 and became President in 2018. True has been 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. Move. He served as Senior Vice President, Energy of Richard D. Kinder. The CO2 segment produces, transports, and markets to oil fields that use CO2 as a flooding medium to increase recovery and production of crude oil from mature oil fields. an employee of Kinder Morgan G.P., Inc. since March 1998. Anthony Hall. been President of Portcullis Partners, L.P., a private investment partnership, If you experience any issues with this process, please contact us for further assistance. the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, President and Chairman of the Board of Fayez Sarofim & Co., an investment Mr. Bliss served on the Governing Board for the He served as Executive Vice President, Operations of Kinder Morgan Kean was elected Executive Vice President and Chief Operating Officer of Kinder From The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder Contractor Safety and Operator Qualification. 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. 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! He held various positions at NGPL from January 1984 to January 2001. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Mr. Hybl has been She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. Inc. from February 1997 to January 2000. Mr. Huse received a bachelors degree in computer science from Texas A&M University. Executive Program. Diploma from Lethbridge Community College. 294 0 obj <> endobj Mr. Battey has 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. Copyright Kinder Morgan 2020-2023. 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. Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. You can sign up for additional alert options at any time. All rights reserved. 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. 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. Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. )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 Stewart A. Bliss has been one of our directors since 1993. Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. He is also a member of the companys Office of the Chairman. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. endobj LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. served as Vice President, Business Development of NGPL from January 2001 to Kellogg Graduate This dividend is a 3% increase over the fourth quarter of 2021. Michael C. Morgan has been one of our directors since 2003. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. All proxy statements are public filings made available to the general public by the SEC. LLC upon its formation in February 2001, and served as its Treasurer until January Mr. Conover holds a J.D. a charitable foundation based in Colorado Springs, Colorado for the past 25 Mr. Morgan was our Vice President, We strive to build and maintain healthy relationships throughout the areas where we operate. <> 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. Mr. Sarofim has served on KMI's board of directors since 1999. . Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Morgan Management, LLC upon its formation in February 2001. Meanwhile, the Dow gained 1 . You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 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. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. km_ir@kindermorgan.com. Houston, TX 77002 Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in 2001 to July 2002, she served as Director, Investor Relations. David Kinder, Vice President, Corporate Development and Treasurer of Kinder from Stanford University. It is hosted by a third party to maintain confidentiality and anonymity when requested. He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. Prior to joining Kinder Morgan he was an audit manager for Deloitte. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Inc. in May 2005. in 2007. Mr. Kinder graduated cum laude with a Bachelors degree and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan Mr. Stanford was elected for a term ending Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President Kinder Morgan is one of the largest energy infrastructure companies in North America. You can sign up for additional alert options at any time. 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 Source: FactSet. Access to reliable, affordable energy is a critical component for improving lives around the world. Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. 1 0 obj It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. This dividend is a 3% increase over the fourth quarter of 2021. 1001 Louisiana St., Suite 1000 General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. <> ET. Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., President, CO2 & Energy Transition Ventures. Chief Executive Officer from July to October of 1999. Kinder Morgan is one of the largest energy infrastructure companies in North America. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. 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). Mr. Kinder is the nephew KINDER MORGAN, INC. . has for the past five years served as President and Chief Executive Officer Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Street was elected Vice President, Human Resources and Administration of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. a private investor since July 2003. Mr. Austin Copyright FactSet Research Systems Inc. All rights reserved. We are committed to public safety, protection of the environment and responsible operation of our facilities. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, Access to reliable, affordable energy is a critical component for improving lives around the world. Change value during other periods is calculated as the difference between the last trade and the most recent settle. 325 0 obj <>stream 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. Listengart received ESG report expanded on metrics about KMIs electricity and renewable energy usage, company-wide air emissions and community investments, Report also included metrics on biodiversity initiatives and results of a physical risk scenario analysis, KMI achieved a methane emission intensity rate of 0.04% for its natural gas transmission and storage assets, surpassing its 2025 methane intensity target of 0.31%, years ahead of schedule, KMI formalized an expectation for its leadership team to establish a plan that enhances diversity and quality of opportunity in hiring, development and promotion decisions, ESG report includes first 2C scenario resiliency assessment, Provided metrics for ecological impacts and employee relations, Quantified the energy savings from programs that reduced the companys electricity usage and greenhouse gas emissions, KMI ranked in the top quartile of certain ESG rating firms for the first time, KMI achieved a methane emission intensity rate of 0.03% for its natural gas transmission and storage assets, surpassing the companys target for the third year in a row, Issued first, stand-alone ESG Report for 2017, KMI committed to report company-wide greenhouse gas (GHG) Scope 1 and Scope 2 by 2021, KMI achieved a methane emission intensity rate of 0.03% for its natural gas transmission and storage assets, surpassing the companys target for the second straight year, KMI achieved a methane emission intensity rate of 0.04% for its natural gas transmission and storage assets, surpassing the companys target set in 2016, KMI became a partner in the U.S. Environmental Protection Agencys (EPA) Natural Gas STAR Methane Challenge Program, and set a goal of achieving an intensity target of 0.31% of methane emissions per unit of throughput by 2025 for its natural gas transmission and storage assets.

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