International stock quotes are delayed as per exchange requirements. was, in accordance with our By-Laws, elected as a Class III Director at our KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Mr. Listengart Kellogg Graduate President and Chairman of the Board of Fayez Sarofim & Co., an investment Board. % FOR THE . January 2006. After submitting your request, you will receive an activation email to the requested email address. 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. 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. Mr. Whitehead KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Kinder Morgan Announces Fayez Sarofim Retirement From Board of Directors The Kinders Bio & About The Kinder Foundation His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II 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. Morgan G.P., Inc. in February 1997. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Mr. Gardner is also a director of Encore Acquisition the Boards Compensation Committee. 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. Kinder Morgan - Investor Relations He (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Move. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Mr. Kinder is the nephew Kellogg Graduate School of Management KMI Annual and Quarterly filings with the Security and Exchange Commission. CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. It has a market capitalization of US$48b. Kinder Morgan shareholders vote for proxy access Kinder Morgan CO2 is the largest transporter of carbon dioxide in North America, delivering approximately 1.3 billion cubic feet per day for use in enhanced oil recovery projects. 3 t@z@wj|c&V{SYV*nW !; Business Administration degree from the J.L. You can sign up for additional alert options at any time. Amended and Restated Bylaws of Kinder Morgan, Inc. - SEC Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Executive Program. a Mas ters in Business Administration degree from the J.L. She served as Treasurer of Kinder Morgan Management, LLC, Kinder Morgan announced that its Board of Directors has approved a stock repurchase plan on Wednesday, January 18th that allows the company to repurchase $1.00 billion in outstanding shares. Kinder Morgan is one of the largest public companies. You may also find the annual proxy statement by going directly to the company's website. an owner, officer and director of the True Companies, which are involved in Stock Quote; Stock Chart Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan Ted A. Gardner has been one of our directors since 1999. Mr. !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics 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 . 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. Kinder Morgan is a pretty big company. 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. ! 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. By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. in Business Administration from the University of Saskatchewan in 1976, his Management } Kinder Morgan 2004, and its Chief Financial Officer until May 2005. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. N-1. Mr. Bourgoyne has more than 16 years of internal audit experience. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. Mr. Kinder was elected President of Kinder an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. He was elected Vice Mr. Parker served as President of NGPL from March 2003 to May 2005. 4, and their Chief Financial Officer until May 2005. Street was elected Vice President, Human Resources and Administration of Kinder Mr. Kinder graduated cum laude with a Bachelors degree Kinder Morgan endstream endobj 295 0 obj <. 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. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Stewart A. Bliss has been one of our directors since 1993. Published: Jan. 18, 2023 at 4:37 p.m. 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. As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. El Paso Corp., and El Paso CGP Company, L.L.C. Document The board of directors, by the approval of the number 17 . in Finance from Texas Christian University in 1996. Governance | Kinder Morgan the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, a private investor since July 2003. Move. He served as Executive Vice President of Mr. Martin is Executive Vice President for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. Mr. Battey has from the University of Pennsylvania. Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. Inc. from February 1997 to January 2000. The Terminals segment includes operation of liquids and bulk terminal facilities that store and handle various commodities. Kinder Morgan is one of the largest energy infrastructure companies in North America. Kinder Morgan - News Mr. Kinder is the uncle of Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. Meanwhile, the Dow gained 1 . He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. <> He became Director in 2006 and Vice President in 2010. has served as a Director and Executive Vice President of Austin, Calvert & 2001 to July 2002, she served as Director, Investor Relations. We are dedicated to building trust and fostering collaboration in the communities where we operate. 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. Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. 1001 Louisiana St., Suite 1000 1999. Kristin Peterson is Kinder Morgan's ESG Director. Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was LLC upon its formation in February 2001, and served as its Treasurer until January He served as President, Texas Intrastate Pipeline Group from Mr. Austin He served as Senior Vice President, Energy 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. 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 He was named Vice President of Logistics for the Products Pipelines group in 2004, Vice President of Technical Services in 2012 and President of Products Pipelines in 2017. Chairman of the Board. Kinder Morgan, Inc. William A. Smith Former Managing Director Galway Group, L.P. Joel V. Staff Private Investor Robert F. Vagt Chairman Rice Energy, Inc. Perry M. Waughtal Limited Partner and Chairman Songy High Roads, LLC COMMITTEE COMPOSITION GOVERNANCE DOCUMENTS Kinder Morgan, Inc. ETHICS HOTLINE He has also held various roles in business development, finance, and investor relations, including serving as a Director of and Chief Financial Officer for Kinder Morgan Canada Limited, which was Kinder Morgan's publicly traded Canadian affiliate. 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. Mr. Parker All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. 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 KINDER MORGAN, INC. . (713) 369-9000. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. 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.