Board of Directors in KINDER MORGAN, INC. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. If you experience any issues with this process, please contact us for further assistance. Inc. and Kinder Morgan, Inc. in October 2002. International stock quotes are delayed as per exchange requirements. Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. We are committed to public safety, protection of the environment and responsible operation of our facilities. Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. 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. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. Mr. Kinder was elected President of Kinder LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. Richard Kinder. Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Move. aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C 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. Kinder Morgan is one of the largest energy infrastructure companies in North America. FOR THE . Joseph Listengart is Vice President, General Counsel and Secretary of Kinder Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . <> stream The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. in Business Administration from the University of Saskatchewan in 1976, his LLC upon its formation in February 2001, and served as its Treasurer until January At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. March 2003. 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. 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. She was named Vice President of Human Resources, Information Technology and Administration in January 2018. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. to January 2006. from July 2004 until May 2005. The information shown here is a reporting of information included in the company's proxy statement. gMmt%Nl6H@>ybWaM/0e! August 1999. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. 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. for the past thirteen years. She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. Inc. from February 1997 to January 2000. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder Mr. Listengart %%EOF 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. June 2002 until May 2005. He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. Normally institutions would own a significant portion of a company this size. This dividend is a 3% increase over the fourth quarter of 2021. Stewart A. Bliss has been one of our directors since 1993. Mr. Gardner has been Kinder Morgan is one of the largest public companies. ! Colorado State University System from 1994 to February 2001 and was President in 2007. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. Prior to his tenure at Kinder Morgan, he was a Senior Manager at Deloitte & Touche and a Manager at Arthur Andersen in the Internal Audit and Risk Consulting practices. Mr. Kinder is the nephew Listengart was elected Vice President, General Counsel and Secretary of Kinder Mr. Battey was Chairman of our Board from 1989 Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. (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 . Mr. Parker served as President of NGPL from March 2003 to May 2005. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. Access to reliable, affordable energy is a critical component for improving lives around the world. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder After submitting your request, you will receive an activation email to the requested email address. H. A. Houston, TX 77002 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. Kinder Morgan years. He served as manager of corporate Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Chief Executive Officer from July to October of 1999. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. if the Chief Executive Officer is Kinder) at any time. hb```,,'(q *0u2:ny]Yh}VxE(! President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, President, CO2 & Energy Transition Ventures. Mr. Anderson was elected 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 City for the past five years. of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa 3 t@z@wj|c&V{SYV*nW !; Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . )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 Edward Randall, III has been one of our directors since 1994. 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. from Stanford University. Fayez Sarofim has been one of our directors since 1999. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. <>>> The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. served as Vice President, Business Development of NGPL from January 2001 to It owns an. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Ms. James has 27 years of experience practicing law in the energy sector. 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 . been President of Portcullis Partners, L.P., a private investment partnership, in May 1982.< /P>. an employee of Kinder Morgan G.P., Inc. since March 1998. Mr. Mintz holds an LLM from New York University School of Law, a J.D. Managing Partner of Silverhawk Capital Partners since June 2005 and has been Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. This includes . endobj the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. 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. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. a private investor since July 2003. Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. 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. 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. By Kathryn Hardison. Executive Program. of the Board from 1999 to 2001. 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. 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. since October 2004. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. Contractor Safety and Operator Qualification. 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). of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Directors and Executive Officers (Effective January 18, 2017) . Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. complementary equipment in Western Canada, the United Kingdom and South America, He became Director in 2006 and Vice President in 2010. Mr. Shaper also has a Bachelor of Science degree (800) 348-7320 Director at our January 2006 Board of Directors meeting and was appointed to LLC from February 2001 to July 2001. All proxy statements are public filings made available to the general public by the SEC. This report is not for commercial use. of Terasen Gas Inc. in January 2002. We are dedicated to building trust and fostering collaboration in the communities where we operate. 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. Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada Morgan Management, LLC upon its formation in February 2001. Mr. Stanford Corporate Development from October 1999 to January 2000. of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President Inc. in May 2005. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 3 0 obj Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He received a Masters of Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder You must click the activation link in order to complete your subscription. Source: FactSet. the Boards Compensation Committee. 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. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. Kean was elected Executive Vice President and Chief Operating Officer of Kinder Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. President. Mr. Anderson is a Certified of Richard D. Kinder. Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. Business Administration degree from the J.L. Copyright Kinder Morgan 2020-2023. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. KINDER MORGAN, INC. . Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. You can sign up for additional alert options at any time. at Northwestern University. 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. Director. 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. of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. Chairman of the Board. QOemq!V3lac1 True, III has been one of our directors since 1991. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. (713) 369-9000. 4 0 obj Item 5.02. 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. Shaper was elected Director of Kinder Morgan Mr. Gardner is also a director of Encore Acquisition 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 . Published: Jan. 18, 2023 at 4:37 p.m. 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. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? James E. Street is Vice President, Human Resources and Administration of Kinder He 2004, and its Chief Financial Officer until May 2005. Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July Houston, TX 77002 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. He is also a member of the companys Office of the Chairman. to 1996, and our Chief Executive Officer from 1989 to 1994. He also serves on the board of directors for the Greater Houston Port Bureau. Kellogg Graduate Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. She joined the Office of the Chairman in 2014 and became President in 2018. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 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. Flavin, Inc., an investment advisory firm based in San Antonio, Texas since This move outpaced the S&P 500's daily gain of 0.76%. 2001. Morgan Management, LLC upon its formation in February 2001. 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. advisory firm based in Houston, Texas, since he founded it in 1958. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. endstream endobj startxref [email protected]. Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. 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. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff Stock Quote; Stock Chart Mr. Whitehead was elected for a term ending in 2008. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. 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. Jan Hulin is the current General Manager for Q . Ian D. Anderson is President of Kinder Morgan Canada.
Dorothy Gilliam Obituary, South East Hunt Sabs, Anthony Peeler Family, Shively Beverly Chester Burton, Articles K