kinder morgan board of directors
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. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer We are committed to public safety, protection of the environment and responsible operation of our facilities. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. Contractor Safety and Operator Qualification. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. You must click the activation link in order to complete your subscription. 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. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Pbh`@ 1001 Louisiana St., Suite 1000 1001 Louisiana St., Suite 1000 Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. Ted A. Gardner has been one of our directors since 1999. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, If you experience any issues with this process, please contact us for further assistance. of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . Mr. Bourgoyne is Vice President, Internal Audit, 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. QOemq!V3lac1 was, in accordance with our By-Laws, elected as a Class III Director at our All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. BOARD OF DIRECTORS. Mr. Mintz joined Kinder Morgan in June of 2006 and oversees administration of the corporate and partnership tax planning, compliance and reporting functions for the company. x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? Joseph Listengart is Vice President, General Counsel and Secretary of Kinder Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. Mr. Morgan has from 1990 to June 30, 2003. 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). She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. %PDF-1.5 % It is hosted by a third party to maintain confidentiality and anonymity when requested. This is a -0.17 percent decrease since the beginning of the trading day. KINDER MORGAN, INC. . 2004, and its Chief Financial Officer until May 2005. is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Stock Quote; Stock Chart The information shown here is a reporting of information included in the company's proxy statement. is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada years. School of Management at Northwestern University and a Bachelor of Business Administration Houston, TX 77002 N-2 . Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. energy, agriculture and financing, and based in Casper, Wyoming for the past aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C 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. Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. Mr. Sarofim has served on KMI's board of directors since 1999. . He was elected Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. 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. Listengart was elected Vice President, General Counsel and Secretary of Kinder From May 2001 Executive Program. ! 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. 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 . % This dividend is a 3% increase over the fourth quarter of 2021. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. been the President of Stanford Resource Management Inc., a natural resources 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. He was elected Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. 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. Mr. Bliss has been Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. at Northwestern University. Kellogg Graduate endstream endobj 295 0 obj <. Company Name, Ticker, Customers, else.. Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. LLC upon its formation in February 2001, and served as its Treasurer until January complementary equipment in Western Canada, the United Kingdom and South America, Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. <> You can sign up for additional alert options at any time. By Kathryn Hardison. He is a past chairman and member of the Houston Chapters American Diabetes Association. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. R.L. LLC from February 2001 to July 2001. Chief Executive Officer from July to October of 1999. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa Contractor Safety and Operator Qualification. Mr. Stanford a Mas ters in Business Administration degree from the J.L. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Committee. He also serves on the board of directors for the Greater Houston Port Bureau. 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. Mr. Parker holds a Bachelors degree in accounting from Governors State University. HOUSTON, October 19, 2022--(BUSINESS WIRE)--Kinder Morgan, Inc.'s (NYSE: KMI) board of directors today approved a cash dividend of $0.2775 per share for the third quarter ($1.11 annualized . in May 1982.< /P>. km_ir@kindermorgan.com. 2005. Mr. Kinder is the uncle of 1999. Kinder Morgan board of directors today approved a cash dividend of $0.2625 per share for the first quarter,$1.05 annualized, payable on May 15, 2020, to common stockholders of record as of the. She joined a Kinder Morgan predecessor company in 1979 and served in various human resources roles, including Vice President, Human Resources for El Paso Corporation from 2008 to 2012. Normally institutions would own a significant portion of a company this size. Directors and Executive Officers (Effective January 18, 2017) . He is responsible for the Information Technology infrastructure, systems and applications used to support business units and personnel across the Kinder Morgan family of companies. %%EOF 4, and their Chief Financial Officer until May 2005. served as Vice President, Business Development of NGPL from January 2001 to Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. I-*2E0ZP5eOHkAMU Prior to joining Kinder Morgan he was an audit manager for Deloitte. Mr. Bliss served on the Governing Board for the O)Ry~>`%h,#}Zi+"6fbZ ]@[a+(M@T,cJ)4-X"8 /}WG!fs/m) ! eK 'Bqfo])@tHY$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 Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. Management Accountant, and is a 1997 graduate of the University of Michigan Mr. Stanford was elected for a term ending Ian D. Anderson is President of Kinder Morgan Canada. 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. Sarofim has served on KMI's board . Prior to joining Kinder Morgan, Mr. Conover was Managing Director of Grayling USAs Washington, D.C. office, where he also led the energy, environment and sustainability practice. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Mrs. Dang has received From November Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. <>>> Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . Mr. Wojtalewicz joined Kinder Morgan in 2005 and has held several positions of increasing responsibility within the company, including Vice President of Technical Accounting and Vice President of Natural Gas Accounting. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Mr. Whitehead He was elected Vice President, You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. of Terasen Gas Inc. in January 2002. You can sign up for additional alert options at any time. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Meanwhile, the Dow gained 1 . Management, LLC and Kinder Morgan G.P., Inc. in January 2003. Kinder Morgan 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. Copyright Kinder Morgan 2020-2023. Mr. Kinder graduated cum laude with a Bachelors degree (713) 369-9000. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. gMmt%Nl6H@>ybWaM/0e! endobj Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations He served as Senior Vice President, Energy 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). Mr. Shaper also has a Bachelor of Science degree 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. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. Mr. Shaper was elected Director of Kinder Morgan 0 Douglas W. G. Whitehead has been one of our directors since 2006. Mr. Listengart Mr. Gardner is also a director of Encore Acquisition Copyright Kinder Morgan 2020-2023. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com has for the past five years served as President and Chief Executive Officer 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 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 ($1.11 annualized), payable bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. km_ir@kindermorgan.com. Mr. Kinder was elected President of Kinder He was elected Vice He served as Executive Vice President, Operations of Kinder Morgan Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. The competing financial interests of the management buyout All rights reserved, Contractor Safety and Operator Qualification. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. a charitable foundation based in Colorado Springs, Colorado for the past 25 The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. The charts on this page feature a breakdown of the total annual pay for the top executives at KINDER MORGAN, INC. as reported in their proxy statements. to January 2006. GOVERNANCE. hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , 310 0 obj <>/Filter/FlateDecode/ID[<66D6CE5D8D5D424A9306C927EC7DF91E>]/Index[294 32]/Info 293 0 R/Length 81/Prev 84484/Root 295 0 R/Size 326/Type/XRef/W[1 2 1]>>stream (713) 369-9000. He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. of Richard D. Kinder. of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. The board of directors, by the approval of the number 17 . from July 2004 until May 2005. 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. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President 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 G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was 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. H. A. Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. the Boards Compensation Committee. He served as Vice President, Corporate Development of Kinder Morgan G.P., for the past thirteen years. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. 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. He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan Fayez Sarofim has been one of our directors since 1999. Mr. Grahmann holds a masters degree in business administration from the University of Chicago Booth School of Business and a bachelors degree in economics from Rice University. He was named President of the Texas Intrastate Pipeline Group in 2005,President of Natural Gas Pipelines in 2009 and KMI Executive Vice President in 2023. Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. Mr. Whitehead is a director 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. 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. She served as Treasurer of Kinder Morgan Management, LLC, Mr. Kinder is the nephew He served as Vice President-Strategy and Kristin Peterson is Kinder Morgan's ESG Director. Mr. Jespersen received his Masters Mr. Mintz holds an LLM from New York University School of Law, a J.D. All proxy statements are public filings made available to the general public by the SEC. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. 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. from Stanford University. Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. Chairman of the Board. Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. August 1999. It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. Mr. Conover holds a J.D. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions.
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