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. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . 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. of Terasen Gas Inc. in January 2002. km_ir@kindermorgan.com. The board of directors, by the approval of the number 17 . to January 2006. Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. Kinder Morgan announced that its Board of Directors has approved a stock repurchase plan on Wednesday, January 18th that allows the company to repurchase $1.00 billion in outstanding shares. GOVERNANCE. She was elected Vice President, Investor Relations of Kinder Morgan Management, The energy infrastructure . It is hosted by a third party to maintain confidentiality and anonymity when requested. Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October O)Ry~>`%h,#}Zi+"6fbZ ]@[a+(M@T,cJ)4-X"8 /}WG!fs/m) ! eK 'Bqfo])@tHY$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 Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. He served as Executive Vice President, Operations of Kinder Morgan He received a Masters of Mr. Kinder graduated cum laude with a Bachelors degree Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. 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. Houston, TX 77002 (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility 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. Contractor Safety and Operator Qualification. (713) 369-9000. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. to 1996, and our Chief Executive Officer from 1989 to 1994. 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. 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). 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. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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. 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. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. James E. Street is Vice President, Human Resources and Administration of Kinder been President of Portcullis Partners, L.P., a private investment partnership, As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. 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 )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 Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. 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. LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. You must click the activation link in order to complete your subscription. cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. Kinder Morgan, Inc.'s (NYSE: KMI) board of directors today (Jan 18) 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. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. 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. Chairman of the Board. Mr. Mintz holds an LLM from New York University School of Law, a J.D. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. Stewart A. Bliss has been one of our directors since 1993. 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. Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 2001 to July 2002, she served as Director, Investor Relations. Mr. Shaper also has a Bachelor of Science degree He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. Mr. Bliss has been Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . Change value during other periods is calculated as the difference between the last trade and the most recent settle. Richard Kinder. He served as Vice President, Corporate Development of Kinder Morgan G.P., Kristin Peterson is Kinder Morgan's ESG Director. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder R.L. Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. Kinder Morgan, Inc. engages in providing pipeline transportation of natural gas services. From May 2001 <> 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). Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Inc. from February 1997 to January 2000. 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. 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. Kinder Morgan was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been January 2006. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. in 2007. 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. Director. 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 is also a member of the companys Office of the Chairman. Kinder Morgan announced that its Board of Directors has authorized a share buyback plan on Wednesday, January 18th that allows the company to repurchase $1.00 billion in shares. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. 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. in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 2001. June 2002 until May 2005. stream Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. 2000 to October 2002. endstream endobj startxref 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. Mr. Parker holds a Bachelors degree in accounting from Governors State University. She served as Treasurer of Kinder Morgan Management, LLC, For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. Thorough reviews have been conducted to assure this data accurately reflects disclosures. the Boards Compensation Committee. Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation President, Kinder Morgan Canada in November 2005. FOR THE . Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. if the Chief Executive Officer is Kinder) at any time. 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 Move. HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa at Northwestern University. Kinder Morgan is one of the largest energy infrastructure companies in North America. Mr. Stanford was elected for a term ending 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. from July 2004 until May 2005. Mr. Hybl has been 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. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. 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 . from Stanford 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. and Kinder Morgan, Inc. in May 2005. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Battey has Investor Overview. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. This dividend is a 3% increase over the fourth quarter of 2021. Prior to joining Kinder Morgan he was an audit manager for Deloitte.