Mr. Kinder is the uncle of Mr. Sarofim has served on KMI's board of directors since 1999. . As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. 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. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification, KMI issued its Environmental, Social and Governance (ESG) Report three months earlier than previous years, Report included a new section describing KMIs programs related to community engagement on energy and environmental justice, Added new metrics detailing the amount the company pays in property taxes each year and the percentage of female and minority employees who completed leadership training, Provided an updated scenario analysis, that aligns with the Task Force on Climate-related Financial Disclosures guidelines, KMI reported for the first time, company-wide greenhouse gas (GHG) Scope 1 and Scope 2 emissions data, fulfilling its commitment in 2017 to report this data by 2021, ESG report also included procurement-related spend with diverse suppliers and expanded the disclosure of water usage and contractor safety metrics. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. 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. 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 <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 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. a charitable foundation based in Colorado Springs, Colorado for the past 25 1001 Louisiana St., Suite 1000 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). to 1996, and our Chief Executive Officer from 1989 to 1994. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. You can sign up for additional alert options at any time. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. Kinder Morgan is the largest midstream and the fourth largest energy company (based on combined enterprise value) in North America with an enterprise value of over $90 billion. for the past thirteen years. March 2003. Chairman of the Board. Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations Diploma from Lethbridge Community College. )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 of Richard D. Kinder. You may also find the annual proxy statement by going directly to the company's website. gMmt%Nl6H@>ybWaM/0e! 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. Mr. Sarofim has been Investor Overview. 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. Mr. Bliss has been Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. FOR THE . Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. Kellogg Graduate School of Management The information shown here is a reporting of information included in the company's proxy statement. Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President has for the past five years served as President and Chief Executive Officer As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. Mrs. Dang has received All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics endobj been an independent consultant and an active community volunteer based in Kansas For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 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. School of Management at Northwestern University and a Bachelor of Business Administration bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ It is hosted by a third party to maintain confidentiality and anonymity when requested. Mr. Bourgoyne has more than 16 years of internal audit experience. The competing financial interests of the management buyout President. Ted A. Gardner has been one of our directors since 1999. Morgan Management, LLC upon its formation in February 2001. from Boston University School of Law and a B.S. LLC upon its formation in February 2001, and served as its Treasurer until January The energy infrastructure . Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . as Vice President-Strategy and Investor Relations of Kinder Morgan Management, in Finance from Texas Christian University in 1996. Copyright FactSet Research Systems Inc. All rights reserved. Inc. and Kinder Morgan, Inc. in October 2002. He served as Vice President of Strategic Planning Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. 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. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. N-1. Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan in 2007. Inc. in May 2005. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. KINDER MORGAN, INC. . Listengart was elected Vice President, General Counsel and Secretary of Kinder Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. 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. GOVERNANCE. 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. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. He served as Vice President-Strategy and He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. 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. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. Mr. Bliss served on the Governing Board for the Delivery Services from April 1998 through December 2001, and Senior Vice President, 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. endstream endobj 295 0 obj <. was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. 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'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. We are dedicated to building trust and fostering collaboration in the communities where we operate. Executive Program. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder 4 0 obj All rights reserved, Contractor Safety and Operator Qualification. This includes . From 0 R.L. Move. Mr. Morgan was President of Kinder Morgan Management, LLC, 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. 2005. President, Kinder Morgan Canada in November 2005. From May 2001 Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder stream He was elected Vice He served as Senior Vice President, Energy Chief Executive Officer from July to October of 1999. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility Director. He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. ]]\V!n`7ekQ__vPN^09:E"J+ 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. 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. Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Richard D. Kinder 62 Director, Chairman and Chief Executive Officer, Steven J. Kean 45 Executive Vice President and Chief Operating Officer, Kimberly A. Dang 37 Vice President, Investor Relations and Chief Financial David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. We strive to build and maintain healthy relationships throughout the areas where we operate. 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. David Kinder, Vice President, Corporate Development and Treasurer of Kinder CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. He was elected Vice President, Committee. He was elected Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. of Finning International Inc., which sells, rents and services Caterpillar and The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , Street was elected Vice President, Human Resources and Administration of Kinder of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead 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 Copyright Kinder Morgan 2020-2023. Morgan Management, LLC since its formation in February 2001. This dividend is a 3% increase over the fourth quarter of 2021. Managing Partner of Silverhawk Capital Partners since June 2005 and has been Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Kristin Peterson is Kinder Morgan's ESG Director. He is also a member of the companys Office of the Chairman. from Stanford University. ! energy, agriculture and financing, and based in Casper, Wyoming for the past degree in accounting from Texas A&M University. Kinder Morgan is a pretty big company. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. Morgan Management, LLC upon its formation in February 2001. Houston, TX 77002 is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. 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, 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 . 3 0 obj Bachelor of Arts degree in Economics from Stanford University in June 1990. KINDER MORGAN, INC. : Shareholders Board Members Managers and Company Profile | US49456B1017 | MarketScreener Homepage Equities United States Nyse Kinder Morgan, Inc. Company KMI US49456B1017 KINDER MORGAN, INC. (KMI) Add to my list Report Summary Quotes Charts News Ratings Calendar Company Financials Consensus Revisions Funds Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. been a private investor for the past five years. KINDER MORGAN, INC. . This is a -0.17 percent decrease since the beginning of the trading day. Meanwhile, the Dow gained 1 . This dividend is a 3% increase over the fourth quarter of 2021. Mr. Bliss served as our Interim Chairman and 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. 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. Mr. Shaper was elected Director of Kinder Morgan KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. This dividend is a 3% increase over the fourth quarter of 2021. 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. 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. served as Vice President, Business Development of NGPL from January 2001 to He served as Executive Vice President, Operations of Kinder Morgan 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. In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. endobj He was elected Director, Chairman and Chief Executive Officer of Kinder Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kean was elected Executive Vice President and Chief Operating Officer of Kinder August 1999. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. September 2000 until May 2001, she served as an associate and later a principal (800) 348-7320 Mr. Austin Mr. Kinder is the nephew Mr. Mintz holds an LLM from New York University School of Law, a J.D. This report is not for commercial use. Michael C. Morgan has been one of our directors since 2003. Mr. Sarofim True has been Board of Directors in KINDER MORGAN, INC. Ian D. Anderson is President of Kinder Morgan Canada. The Terminals segment includes operation of liquids and bulk terminal facilities that store and handle various commodities. Access to reliable, affordable energy is a critical component for improving lives around the world. Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder 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. Mr. Conover holds a J.D. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. Contractor Safety and Operator Qualification. Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He served as Vice President, Corporate Development of Kinder Morgan G.P., Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. June 2002 until May 2005. Mr. Morgan served Person Details. 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.