kinder morgan board of directors
elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. 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. Bachelor of Arts degree in Economics from Stanford University in June 1990. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations The information shown here is a reporting of information included in the company's proxy statement. 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 Gas Supply from March 1996 to April 1998. %PDF-1.5 % Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. Item 5.02. 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. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. <> 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. Mr. Listengart received Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Director at our January 2006 Board of Directors meeting and was appointed to All rights reserved, Contractor Safety and Operator Qualification. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. 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). Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. has for the past five years served as President and Chief Executive Officer 4 0 obj He served as President, Texas Intrastate Pipeline Group from hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. The competing financial interests of the management buyout Kean was elected Executive Vice President and Chief Operating Officer of Kinder 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). KMI Annual and Quarterly filings with the Security and Exchange Commission. H. A. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. 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 . %%EOF 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com True has been Houston, TX 77002 2 0 obj Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. the Boards Compensation Committee. Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. You must click the activation link in order to complete your subscription. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in 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. 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. and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado R.L. 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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. Board. After submitting your request, you will receive an activation email to the requested email address. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Mr. Morgan has Charles Schwab Investment Management, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt). Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Prior to joining Kinder Morgan he was an audit manager for Deloitte. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. an employee of Kinder Morgan G.P., Inc. since March 1998. 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 . ]]\V!n`7ekQ__vPN^09:E"J+ Mr. This dividend is a 3% increase over the fourth quarter of 2021. Camden Terminal, Camden, N.J. Chicago Ferro, Chicago Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. of the Board from 1999 to 2001. Morgan Management, LLC since its formation in February 2001. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. Listengart was elected Vice President, General Counsel and Secretary of Kinder 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. HOUSTON--(BUSINESS WIRE)--Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020.Mr. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver BOARD OF DIRECTORS. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. He is a past chairman and member of the Houston Chapters American Diabetes Association. Meanwhile, the Dow gained 1 . Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. (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 . He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. 1001 Louisiana St., Suite 1000 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. if the Chief Executive Officer is Kinder) at any time. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. 294 0 obj <> endobj Mr. Parker holds a Bachelors degree in accounting from Governors State University. Kinder Morgan is one of the largest public companies. You must click the activation link in order to complete your subscription. July 2004 and served as President until May 2005. 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. 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. This dividend is a 3% increase over the fourth quarter of 2021. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. GOVERNANCE. Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Kinder Morgan, Inc. William A. Smith Former Managing Director Galway Group, L.P. Joel V. Staff Private Investor Robert F. Vagt Chairman Rice Energy, Inc. Perry M. Waughtal Limited Partner and Chairman Songy High Roads, LLC COMMITTEE COMPOSITION GOVERNANCE DOCUMENTS Kinder Morgan, Inc. ETHICS HOTLINE (713) 369-9000. Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0[" CTLHB+ S=uxn)Z{RPsrC##[U3(^nl+EsCGw#sUm\bQ/V6vsdeXiQ}&G(Mj8=1sy>poipT8kWfJ%RJi*NwT3w`dF,\;,"6:fmtmAchZ~?T D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. 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. He is also a member of the companys Office of the Chairman. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January a charitable foundation based in Colorado Springs, Colorado for the past 25 Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. Copyright Kinder Morgan 2020-2023. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Mr. Bourgoyne has more than 16 years of internal audit experience. From FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. {\.\$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 From May 2001 Ian D. Anderson is President of Kinder Morgan Canada. Data may be intentionally delayed pursuant to supplier requirements. at Murphee Venture Partners, a venture capital firm. We are committed to public safety, protection of the environment and responsible operation of our facilities. His responsibilities include overseeing the accounting and financial reporting functions for all Kinder Morgan companies. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, El Paso Corp., and El Paso CGP Company, L.L.C. Management Accountant, and is a 1997 graduate of the University of Michigan Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November been a private investor for the past five years. Corporate Development of Kinder Morgan Management, LLC, Kinder Morgan G.P., Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. KINDER MORGAN, INC. . HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. Change value during other periods is calculated as the difference between the last trade and the most recent settle. degree in accounting from Texas A&M University. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. of Finning International Inc., which sells, rents and services Caterpillar and Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan He served as Vice President, Mr. Whitehead 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. Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. consulting firm based in Calgary, Alberta, for the past five years. Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. City for the past five years. Kinder Morgan is one of the largest energy infrastructure companies in North America. Kinder Morgan Mr. Stanford Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff to January 2006. By Kathryn Hardison. She was named Vice President of Human Resources, Information Technology and Administration in January 2018. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. The board of directors, by the approval of the number 17 . The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder He held various positions at NGPL from January 1984 to January 2001. Houston, TX 77002 an owner, officer and director of the True Companies, which are involved in President. 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 . He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. rY?\d McN^,qr=]|zIDS He was elected N-2 . Delivery Services from April 1998 through December 2001, and Senior Vice President, Corporate Development from October 1999 to January 2000. Copyright FactSet Research Systems Inc. All rights reserved. (713) 369-9000. a private investor since July 2003. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. to 1996, and our Chief Executive Officer from 1989 to 1994. 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. The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . Mr. Kinder is the uncle of September 2000 until May 2001, she served as an associate and later a principal Managing Partner of Silverhawk Capital Partners since June 2005 and has been He was elected Vice It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. Inc. in May 2005. August 1999. ! Mr. Sanders joined Kinder Morgan in 2000. G.P., Inc. in January 2000, and served as their Treasurer until January 200 Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder Mr. Kinder is the nephew KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. been an independent consultant and an active community volunteer based in Kansas 1 0 obj It has a market capitalization of US$48b. 1001 Louisiana St., Suite 1000 Ted Gardner. endobj His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. 3 t@z@wj|c&V{SYV*nW !; Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. Mr. Bliss served as our Interim Chairman and It owns an. endstream endobj startxref 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. energy, agriculture and financing, and based in Casper, Wyoming for the past Company Name, Ticker, Customers, else.. All rights reserved. Chairman of the Board. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. She was elected Vice President, Investor Relations of Kinder Morgan Management, 4, and their Chief Financial Officer until May 2005. 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 . Mr. Hybl has been A management system is a framework that an organization uses to direct and control work to achieve its objectives in an intentional and continual manner. School of Management at Northwestern University and a Bachelor of Business Administration Island) Inc. in 2003) from December 1999 to August 2002. 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. Inc. from February 1997 to January 2000. Morgan Management, LLC upon its formation in February 2001. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead 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 . Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was 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. %PDF-1.5 He is also on the board of 6 other companies. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility LLC upon its formation in February 2001, and served as its Treasurer until January of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . 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.