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Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . 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. He served as Senior Vice President, Energy As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. 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 . Kristin Peterson is Kinder Morgan's ESG Director. Houston, TX 77002 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. Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. If you experience any issues with this process, please contact us for further assistance. an employee of Kinder Morgan G.P., Inc. since March 1998. <>>> Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Morgan G.P., Inc. in February 1997. 3 0 obj Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. km_ir@kindermorgan.com. Diploma from Lethbridge Community College. He served as Executive Vice President of QOemq!V3lac1 He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. degree in accounting from Texas A&M University. 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. Kinder Morgan Inc (KMI) Directors and Executive Officers - CSIMarket 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. Kinder Morgan Reports Fourth Quarter Earnings Per Share up 7% and 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. elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. PDF KMI Governance Guidelines - Kinder Morgan 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. Daily Dividend Report: Kinder Morgan, Lockheed Martin, Coca-Cola City for the past five years. from July 2004 until May 2005. N-2 . Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . C. Park Shaper is Director and President of Kinder Morgan Management, LLC and We are committed to public safety, protection of the environment and responsible operation of our facilities. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Kinder Morgan Mr. Kinder is the nephew The Kinders Bio & About The Kinder Foundation El Paso Corp., and El Paso CGP Company, L.L.C. President, CO2 & Energy Transition Ventures. Morgan Management, LLC upon its formation in February 2001. energy, agriculture and financing, and based in Casper, Wyoming for the past July 2004 and served as President until May 2005. Kristin Peterson - Director ESG - Kinder Morgan | LinkedIn his Masters in Business Administration from Boston University in January 1995, Kinder Morgan Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. September 2000 until May 2001, she served as an associate and later a principal of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. 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. He served as Vice President, Corporate Development of Kinder Morgan G.P., Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. GOVERNANCE. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. gMmt%Nl6H@>ybWaM/0e! 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 (713) 369-9000. Mr. Stanford has 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. 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. From May 2001 You may also find the annual proxy statement by going directly to the company's website. G.P., Inc. and Kinder Morgan, Inc. in May 2005. is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. International stock quotes are delayed as per exchange requirements. Zacks Industry Outlook Highlights Kinder Morgan, Williams and MPLX Edward Randall, III has been one of our directors since 1994. 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. Kinder Morgan shareholders vote for proxy access 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, INC. : Shareholders Board Members Managers and Company years. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. 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. PDF KINDER MORGAN, INC. (the Company CHARTER OF THE COMPENSATION COMMITTEE Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. From November After submitting your request, you will receive an activation email to the requested email address. Mr. Kean joined Kinder Morgan in 2002 and has held numerous senior management positions within the company, including Chief Operating Officer, President of Natural Gas Pipelines andPresident of Kinder Morgan, Inc. Mr. Kean has worked in the energy industry since 1985 in various commercial, operational and legal positions, primarily in the wholesale energy and energy transportation and storagesectors. 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 - Governance - Board of Directors - Person Details an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado Kinder Morgan Inc Officers & Directors Richard D. Kinder 62 Director, Chairman and Chief Executive Officer C. Park Shaper 38 President Steven J. Kean 45 Executive Vice President and Chief Operating Officer Kimberly A. Dang 37 Vice President, Investor Relations and Chief Financial Officer Ian D. Anderson 49 President, Kinder Morgan Canada This report is not for commercial use. The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. endstream endobj startxref and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan Mr. Jespersen received his Masters %%EOF Board. and which is based in Vancouver, British Columbia. Mr. Battey was Chairman of our Board from 1989 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. March 2003. Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October Kinder Morgan's stockholders voted at its May 10 annual meeting to adopt a proxy access bylaw - a move the energy infrastructure company's board of directors had urged them to vote against. The Terminals segment includes operation of liquids and bulk terminal facilities that store and handle various commodities. Managing Partner of Silverhawk Capital Partners since June 2005 and has been Kinder Morgan grows in renewable natural gas with Mas CanAm deal Kinder Morgan Board Authorizes $1 Billion Increase in Share Repurchase You must click the activation link in order to complete your subscription. August 1999. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder It has a market capitalization of US$48b. As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary 294 0 obj <> endobj Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. has for the past five years served as President and Chief Executive Officer Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. This dividend is a 3% increase over the fourth quarter of 2021. This dividend is a 3% increase over the fourth quarter of 2021. Houston, TX 77002 Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . Ted A. Gardner has been one of our directors since 1999. PDF Kinder Morgan, Inc. Stock Ownership Guidelines for Directors and of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa Governance | Kinder Morgan Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. Copyright Kinder Morgan 2020-2023. Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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 Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. LLC from February 2001 to July 2001. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. Kinder has served as Director, Chairman and Chief Executive Officer of Kinder 2005. Kinder Morgan Canada Limited Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President Events & Presentations; Stock Information. HOUSTON--(BUSINESS WIRE)--Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020.Mr. Mr. Sanders joined Kinder Morgan in 2000. Kinder Morgan Inc. KMI (U.S.: NYSE) - The Wall Street Journal 4 0 obj Governance | ESG | Kinder Morgan Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory Executive Program. Mr. Sarofim has been Kinder Morgan - News He You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. %PDF-1.5 % Mr. Shaper was elected Director of Kinder Morgan 3 t@z@wj|c&V{SYV*nW !; He is a past chairman and member of the Houston Chapters American Diabetes Association. Michael C. Morgan has been one of our directors since 2003. Access to reliable, affordable energy is a critical component for improving lives around the world. 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. for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. Our pipelines transport natural gas, refined petroleum products, renewable fuels, crude oil, condensate, CO2 and other products, and our terminals store and handle various commodities including gasoline, diesel fuel, renewable fuel feedstocks, chemicals, ethanol, metals and petroleum coke. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Mr. Listengart Move. Kinder Morgan (KMI) Outpaces Stock Market Gains: What You Should Know He is also on the board of 6 other companies. 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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. complementary equipment in Western Canada, the United Kingdom and South America, He served as Vice President, 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. if the Chief Executive Officer is Kinder) at any time. Inc. in May 2005. Mr. Conover holds a J.D. Company Name, Ticker, Customers, else.. George Wayne - Vice President - Market Services - Kinder Morgan, Inc The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. He served as Executive Vice President, Operations of Kinder Morgan KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. 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. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . This dividend is a 3% increase over the fourth quarter of 2021. Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder 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. for the past thirteen years. 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 . been President of Portcullis Partners, L.P., a private investment partnership, 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 . since October 2004. Kinder Morgan: When Management Conceals a Buyout From the Board of Mr. Parker holds a Bachelors degree in accounting from Governors State University. Management } Kinder Morgan Meanwhile, the Dow gained 1 . endobj Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was B.Sc. Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. Org Chart Kinder Morgan - The Official Board 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. 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. 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. Thorough reviews have been conducted to assure this data accurately reflects disclosures. January 2006. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. from 1990 to June 30, 2003. Mr. Austin 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. Published: Jan. 18, 2023 at 4:37 p.m. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in % 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. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. 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). 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. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. a Mas ters in Business Administration degree from the J.L. I-*2E0ZP5eOHkAMU Kellogg Graduate School of Management Flavin, Inc., an investment advisory firm based in San Antonio, Texas since 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. a private investor since July 2003. until November 2001, Mrs. Dang was an independent financial consultant. Listengart was elected Vice President, General Counsel and Secretary of Kinder Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. 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 Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. 2001. of Finning International Inc., which sells, rents and services Caterpillar and Mr. Morgan was our Vice President, Chief Executive Officer from July to October of 1999. an owner, officer and director of the True Companies, which are involved in %PDF-1.5 Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Kinder Morgan Misses - Earnings Whispers Source: FactSet. Inc. from February 1997 to January 2000. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 KINDER MORGAN, INC.income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Parker 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. After submitting your request, you will receive an activation email to the requested email address. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. Mr. Sarofim has served on KMI's board of directors since 1999. . Data may be intentionally delayed pursuant to supplier requirements. the Boards Compensation Committee. Kinder Morgan - Investor Relations Before assuming his current role, he was most recently Executive Vice President and Chief Strategy Officer, where his responsibilities included leading Kinder Morgans acquisition and divestiture program. Mr. Morgan served 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. 4, and their Chief Financial Officer until May 2005. Kellogg Graduate Kinder Morgan, Inc. (KMI) 10K Annual Reports & 10Q SEC Filings in Finance from Texas Christian University in 1996. ! Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Change value during other periods is calculated as the difference between the last trade and the most recent settle. R.L. 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. Anderson was Vice President, Finance and Corporate Controller, Terasen In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. (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. Kinder is the uncle of in May 1982.< /P>. Mr. Battey has 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. She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them.
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