kinder morgan board of directors

and Kinder Morgan, Inc. in May 2005. 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. 1001 Louisiana St., Suite 1000 the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, 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. She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? an employee of Kinder Morgan G.P., Inc. since March 1998. She joined the Office of the Chairman in 2014 and became President in 2018. In the chart below below, we can see . 2005. This dividend is a 3% increase over the fourth quarter of 2021. 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 G.P., Inc. in February 1997. BOARD OF DIRECTORS. Mr. Bourgoyne has more than 16 years of internal audit experience. True has been LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Purpose The Board of Directors (the "Board") of Kinder MorganInc. 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. Contractor Safety and Operator Qualification. President, Kinder Morgan Canada in November 2005. He served as Vice President of Strategic Planning 1001 Louisiana St., Suite 1000 KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. been President of Portcullis Partners, L.P., a private investment partnership, 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. Copyright Kinder Morgan 2020-2023. Kinder Morgan is a pretty big company. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. Copyright FactSet Research Systems Inc. All rights reserved. 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! Kristin Peterson is Kinder Morgan's ESG Director. O)Ry~>`%h,#}Zi+"6fbZ ]@[a+(M@T,cJ)4-X"8 /}WG!fs/m) ! eK 'Bqfo])@tHY$fs.=Ndr8. Py}DLQ}xIG-=Gaooq}RKdKRpl-ZX@P#tSiPo=_e)UmN1ge S N(bM&T;*D#RPM -6(I9`Z7aJF")OiK&G~ zj2tLP oLAWxN-h%E1@#lDG3hPREmA8iU$DNCzl>Gk1Nn~tejDp686DTDCIJxU}->\'lZZ)`\$tS|=u5|\Z:z-}wH,=,+h%nH lR^?hV-x. Z~R>$"$c"vE2>92Iy-;H Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. if the Chief Executive Officer is Kinder) at any time. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. rY?\d McN^,qr=]|zIDS Mr. Gardner served as Managing Partner of hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Bliss served as our Interim Chairman and He is a past chairman and member of the Houston Chapters American Diabetes Association. 294 0 obj <> endobj The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. The energy infrastructure . his Juris Doctor, magna cum laude, from Boston University in May 1994, and his 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. in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics endstream endobj 295 0 obj <. 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. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. a charitable foundation based in Colorado Springs, Colorado for the past 25 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 . Inc. from February 1997 to January 2000. was, in accordance with our By-Laws, elected as a Class III Director at our Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. 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. (713) 369-9000. If you experience any issues with this process, please contact us for further assistance. 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. Mr. Morgan was our Vice President, To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. 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. The competing financial interests of the management buyout 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 Inc. and Kinder Morgan, Inc. in October 2002. Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Stock Quote; Stock Chart endobj KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. H. A. KINDER MORGAN, INC. . President and Chairman of the Board of Fayez Sarofim & Co., an investment 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. She was elected Vice President, Investor Relations of Kinder Morgan Management, Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. 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. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. 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. Contractor Safety and Operator Qualification. of the Board from 1999 to 2001. He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. 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. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. ! After submitting your request, you will receive an activation email to the requested email address. Item 5.02. You can sign up for additional alert options at any time. consulting firm based in Calgary, Alberta, for the past five years. until November 2001, Mrs. Dang was an independent financial consultant. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. 4 0 obj Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff Street was elected Vice President, Human Resources and Administration of Kinder Mr. Shaper was elected Director of Kinder Morgan Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. C. Park Shaper is Director and President of Kinder Morgan Management, LLC and All rights reserved, Contractor Safety and Operator Qualification. Kinder Morgan is one of the largest public companies. President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. Mr. Anderson was elected The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . a Mas ters in Business Administration degree from the J.L. Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: Anthony Hall. Mr. Anderson is a Certified Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan From Managing Partner of Silverhawk Capital Partners since June 2005 and has been 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 Morgan Management, LLC upon its formation in February 2001. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. City for the past five years. 3 t@z@wj|c&V{SYV*nW !; 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. This dividend is a 3% increase over the fourth quarter of 2021. Director. 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. Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. Kean was elected Executive Vice President and Chief Operating Officer of Kinder has served as a Director and Executive Vice President of Austin, Calvert & Mr. Huse received a bachelors degree in computer science from Texas A&M University. Fayez Sarofim has been one of our directors since 1999. 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. This dividend is a 3% increase over the fourth quarter of 2021. Camden Terminal, Camden, N.J. Chicago Ferro, Chicago Mr. Sarofim has served on KMI's board of directors since 1999. . Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). School of Management at Northwestern University and a Bachelor of Business Administration Copyright Kinder Morgan 2020-2023. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. Data may be intentionally delayed pursuant to supplier requirements. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. Access to reliable, affordable energy is a critical component for improving lives around the world. Mr. Hybl has been The stock's open price was 17.35. Mr. Bliss has been complementary equipment in Western Canada, the United Kingdom and South America, Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. ]]\V!n`7ekQ__vPN^09:E"J+ 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. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. He is also a member of the companys Office of the Chairman. 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. 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. 1001 Louisiana St., Suite 1000 at Murphee Venture Partners, a venture capital firm. From November 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). Kinder Morgan He served as Vice President, January 2006. Mr. served as Vice President, Business Development of NGPL from January 2001 to 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 board of directors 2023