Mr. Randall has Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 0 Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen Company Name, Ticker, Customers, else.. 3 0 obj Inc. and Kinder Morgan, Inc. in October 2002. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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 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 was elected Vice Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan Director at our January 2006 Board of Directors meeting and was appointed to Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July endstream endobj startxref Mr. Gardner is also a director of Encore Acquisition PDF Kinder Morgan, Inc. Charter of The Environmental, Health and Safety He served as Vice President, Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Anderson was elected President, Kinder Morgan Canada in November 2005. The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Director. Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 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 He is also on the board of 6 other companies. Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory He served as Executive Vice President of Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Mr. Kinder Morgan - Governance - Board of Directors - Person Details Mr. Parker served as President of NGPL from March 2003 to May 2005. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. This dividend is a 3% increase over the fourth quarter of 2021. President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, March 2003. Colorado State University System from 1994 to February 2001 and was President KINDER MORGAN, INC. : Change in Directors or Principal Officers Kinder Morgan Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder 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 . She was elected Vice President, Investor Relations of Kinder Morgan Management, This move outpaced the S&P 500's daily gain of 0.76%. {\.\$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 Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, G.P., Inc. in January 2000, and served as their Treasurer until January 200 We are dedicated to building trust and fostering collaboration in the communities where we operate. 2004, and its Chief Financial Officer until May 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. 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. from 1990 to June 30, 2003. 2001. Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. endobj Gas Supply from March 1996 to April 1998. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. Mr. Stanford was elected for a term ending endstream endobj 295 0 obj <. After submitting your request, you will receive an activation email to the requested email address. Daily Dividend Report: Kinder Morgan, Lockheed Martin, Coca-Cola Stock Quote; Stock Chart Copyright Kinder Morgan 2020-2023. from the University of Pennsylvania. By Kathryn Hardison. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. gMmt%Nl6H@>ybWaM/0e! Amended and Restated Bylaws of Kinder Morgan, Inc. - SEC 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. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ True, III has been one of our directors since 1991. David Kinder, Vice President, Corporate Development and Treasurer of Kinder He previously worked at J.P. Morgan in investment banking. (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 . 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. Kinder Morgan (Business) degree from Oregon State University in 1975, and has a Business At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. PDF KMI Governance Guidelines - Kinder Morgan He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. Copyright Kinder Morgan 2020-2023. km_ir@kindermorgan.com. Org Chart Kinder Morgan - The Official Board Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. until November 2001, Mrs. Dang was an independent financial consultant. from Boston University School of Law and a B.S. This dividend is a 3% increase over the fourth quarter of 2021. Kinder Morgan board of directors today approved a cash dividend of $0.2625 per share for the first quarter,$1.05 annualized, payable on May 15, 2020, to common stockholders of record as of the. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Kinder Morgan shareholders vote for proxy access Delivery Services from April 1998 through December 2001, and Senior Vice President, Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. He served as President, Texas Intrastate Pipeline Group from 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. Inc. from February 1997 to January 2000. You can sign up for additional alert options at any time. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. 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. Managing Partner of Silverhawk Capital Partners since June 2005 and has been 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 . 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 . Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Governance | Kinder Morgan Mr. Kinder is the uncle of Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. All proxy statements are public filings made available to the general public by the SEC. Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan Published: Jan. 18, 2023 at 4:37 p.m. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. ]]\V!n`7ekQ__vPN^09:E"J+ He was elected Vice President, Chairman of the Board. B.Sc. Kean was elected Executive Vice President and Chief Operating Officer of Kinder Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. 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. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility 1001 Louisiana St., Suite 1000 The Kinders Bio & About The Kinder Foundation The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Person Details. since October 2004. Mr. Huse received a bachelors degree in computer science from Texas A&M University. FOR THE . 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. 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. KMI Annual and Quarterly filings with the Security and Exchange Commission. 4 0 obj Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. 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. 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. Mr. Sanders joined Kinder Morgan in 2000. 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. endobj Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. Copyright FactSet Research Systems Inc. All rights reserved. The stock's open price was 17.35. It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. Q-railing Europe GmbH & Co. KG, Board of Directors, has named Jan Hulin Mr. Sarofim Ted A. Gardner has been one of our directors since 1999. <>>> Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. % Mr. Stanford has It has a market capitalization of US$48b. 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0[" CTLHB+ S=uxn)Z{RPsrC##[U3(^nl+EsCGw#sUm\bQ/V6vsdeXiQ}&G(Mj8=1sy>poipT8kWfJ%RJi*NwT3w`dF,\;,"6:fmtmAchZ~?T D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. Morgan Management, LLC upon its formation in February 2001. consulting firm based in Calgary, Alberta, for the past five years. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. President, CO2 & Energy Transition Ventures. 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 President and Chairman of the Board of Fayez Sarofim & Co., an investment <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Diploma from Lethbridge Community College. Kinder Morgan Misses - Earnings Whispers hb```,,'(q *0u2:ny]Yh}VxE(! Kinder Morgan - Financials - SEC Filings - SEC Filings Details 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. Chief Executive Officer from July to October of 1999. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Kinder Morgan Increases Share Buyback Program to $3B Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. CEO (Director on Aug 1 2023) Steven Kean. Kinder Morgan - News Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder of Finning International Inc., which sells, rents and services Caterpillar and Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . He served as Vice President, Corporate Development of Kinder Morgan G.P., She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. Move. In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation.