kinder morgan board of directors

(713) 369-9000. N-2 . Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Douglas W. G. Whitehead has been one of our directors since 2006. consulting firm based in Calgary, Alberta, for the past five years. Prior to joining Kinder Morgan in 2006, Mr. Mintz served as Senior Vice President - Tax at Centex Corporation, a Fortune 250 homebuilder and financial services company. Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . True has been been the President of Stanford Resource Management Inc., a natural resources Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. It is hosted by a third party to maintain confidentiality and anonymity when requested. 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 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. 3 t@z@wj|c&V{SYV*nW !; development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January Mr. Morgan has He Inc. and Kinder Morgan, Inc. in October 2002. of Terasen Gas Inc. in January 2002. 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. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. Mr. Kinder is the nephew Ms. James has 27 years of experience practicing law in the energy sector. 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. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. 2000 to October 2002. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Fundamental company data and analyst estimates provided by FactSet. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. from 1990 to June 30, 2003. Investor Overview. It owns an. 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. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder This dividend is a 3% increase over the fourth quarter of 2021. Directors and Executive Officers (Effective January 18, 2017) . Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. CEO (Director on Aug 1 2023) Steven Kean. HOUSTON--(BUSINESS WIRE)--Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020.Mr. energy, agriculture and financing, and based in Casper, Wyoming for the past to January 2006. years. in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics Committee. <> Prior to joining Kinder Morgan he was an audit manager for Deloitte. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Mr. Huse received a bachelors degree in computer science from Texas A&M University. 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. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. Stewart A. Bliss has been one of our directors since 1993. This dividend is a 3% increase over the fourth quarter of 2021. Kinder Morgan President. Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. ! All proxy statements are public filings made available to the general public by the SEC. rY?\d McN^,qr=]|zIDS Cryptocurrencies: Cryptocurrency quotes are updated in real-time. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. been President of Portcullis Partners, L.P., a private investment partnership, This report is not for commercial use. Mr. Whitehead In the chart below below, we can see . 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. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. The information shown here is a reporting of information included in the company's proxy statement. 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. Copyright Kinder Morgan 2020-2023. Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan Mr. Conover holds a J.D. President and Chairman of the Board of Fayez Sarofim & Co., an investment %PDF-1.5 (713) 369-9000. Management Accountant, and is a 1997 graduate of the University of Michigan Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. Kristin Peterson is Kinder Morgan's ESG Director. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Ms. Dang is the President of 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. 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. Mr. Bliss served on the Governing Board for the of Richard D. Kinder. Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. 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 . We strive to build and maintain healthy relationships throughout the areas where we operate. (800) 348-7320 at Murphee Venture Partners, a venture capital firm. He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. The energy infrastructure . advisory firm based in Houston, Texas, since he founded it in 1958. of Finning International Inc., which sells, rents and services Caterpillar and and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. 1 0 obj Mr. Morgan was our Vice President, 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 As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. % She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. He served as Senior Vice President, Energy KINDER MORGAN, INC. . (713) 369-9000. 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. Kinder Morgan been a private investor for the past five years. Copyright Kinder Morgan 2020-2023. 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). This dividend is a 3% increase over the fourth quarter of 2021. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. 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. 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 . Business Administration degree from the J.L. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Morgan Management, LLC upon its formation in February 2001. Morgan Management, LLC since its formation in February 2001. Ted Gardner. She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. for the past thirteen years. %PDF-1.5 % He previously worked at J.P. Morgan in investment banking. from Stanford University. Mr. Wojtalewicz is Vice President and Controller of 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. Mr. Whitehead was elected for a term ending in 2008. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. You may also find the annual proxy statement by going directly to the company's website. Person Details. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. She was elected Vice President, Investor Relations of Kinder Morgan Management, Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. Contractor Safety and Operator Qualification. Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. The charts on this page feature a breakdown of the total annual pay for the top executives at KINDER MORGAN, INC. as reported in their proxy statements. September 2000 until May 2001, she served as an associate and later a principal O)Ry~>`%h,#}Zi+"6fbZ ]@[a+(M@T,cJ)4-X"8 /}WG!fs/m) ! eK 'Bqfo])@tHY$fs.=Ndr8. Py}DLQ}xIG-=Gaooq}RKdKRpl-ZX@P#tSiPo=_e)UmN1ge S N(bM&T;*D#RPM -6(I9`Z7aJF")OiK&G~ zj2tLP oLAWxN-h%E1@#lDG3hPREmA8iU$DNCzl>Gk1Nn~tejDp686DTDCIJxU}->\'lZZ)`\$tS|=u5|\Z:z-}wH,=,+h%nH lR^?hV-x. Z~R>$"$c"vE2>92Iy-;H Inc. from February 1997 to January 2000. FOR THE . 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. 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. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, Kinder Morgan is one of the largest energy infrastructure companies in North America. He was elected Vice Mr. Kinder is the uncle of Pbh`@ Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in All rights reserved. David Kinder, Vice President, Corporate Development and Treasurer of Kinder of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. After submitting your request, you will receive an activation email to the requested email address. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. He was elected Director, Chairman and Chief Executive Officer of Kinder endobj Chairman of the Board. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Source: FactSet. 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. Whitehead is a director The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. After submitting your request, you will receive an activation email to the requested email address. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Meanwhile, the Dow gained 1 . in May 1982.< /P>. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. the Boards Compensation Committee. General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com 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 . It has a market capitalization of US$48b. 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. The company was founded by Richard D. Kinder and William V. Morgan in February 1997 and is headquartered in Houston, TX. a Mas ters in Business Administration degree from the J.L. Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. Mr. Gardner has been Mr. Gardner is also a director of Encore Acquisition served as Vice President, Business Development of NGPL from January 2001 to President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, Mr. Shaper also has a Bachelor of Science degree of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. BOARD OF DIRECTORS. Mr. Listengart received Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from January 2004 to May 2005. March 2003. Corporate Development from October 1999 to January 2000. As a major energy transportation and storage company, dedicated to providing safe and reliable natural gas, liquid products, and bulk commodity transportation and storage services, we remain committed to serving our investors, colleagues, customers, and neighbors to improve lives and create a better world, Copyright Kinder Morgan 2020-2023. This is a -0.17 percent decrease since the beginning of the trading day. Mr. Sanders joined Kinder Morgan in 2000. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. You can sign up for additional alert options at any time. Mr. Stanford has He was elected Vice Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. 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. 3 0 obj 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. If you experience any issues with this process, please contact us for further assistance. in Business Administration from the University of Saskatchewan in 1976, his Inc. in May 2005. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Kinder Morgan is one of the largest public companies. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Stock Quote; Stock Chart Gas Supply from March 1996 to April 1998. at Northwestern University. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. of the Board from 1999 to 2001. If you experience any issues with this process, please contact us for further assistance. Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. LLC upon its formation in February 2001, and served as its Treasurer until January Access to reliable, affordable energy is a critical component for improving lives around the world. Listengart was elected Vice President, General Counsel and Secretary of Kinder and which is based in Vancouver, British Columbia. Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. 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. Company Name, Ticker, Customers, else.. Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. <> 2005. Data may be intentionally delayed pursuant to supplier requirements. of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. January 2006 Board of Directors meeting and was appointed to the Boards Audit an owner, officer and director of the True Companies, which are involved in Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July his Juris Doctor, magna cum laude, from Boston University in May 1994, and his He was elected Board. 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. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. She joined the Office of the Chairman in 2014 and became President in 2018. Greater Colorado Springs Area After various management positions with Kinder Morgan, I am currently an officer of KMI and head of Market Services for the largest natural gas pipeline and. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, 4 0 obj Anthony Hall. 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. a charitable foundation based in Colorado Springs, Colorado for the past 25 aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C Director. Houston, TX 77002 Mr. Bliss served as our Interim Chairman and KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. He served as Vice President, Corporate Development of Kinder Morgan G.P., Ted A. Gardner has been one of our directors since 1999. B.Sc. He served as Vice President, Michael C. Morgan has been one of our directors since 2003. an employee of Kinder Morgan G.P., Inc. since March 1998. Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer 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. Kellogg Graduate School of Management stream Island) Inc. in 2003) from December 1999 to August 2002. 294 0 obj <> endobj 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 July 2004 and served as President until May 2005. complementary equipment in Western Canada, the United Kingdom and South America, 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. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Denise R. Mathews is Vice President and Chief Administrative Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder (800) 348-7320 Access to reliable, affordable energy is a critical component for improving lives around the world. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. 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. Flavin, Inc., an investment advisory firm based in San Antonio, Texas since Diploma from Lethbridge Community College. 2001. 1001 Louisiana St., Suite 1000 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.

kinder morgan board of directors 2023