President and Chairman of the Board of Fayez Sarofim & Co., an investment 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. LLC from February 2001 to July 2001. The stock's open price was 17.35. Contractor Safety and Operator Qualification. She was elected Vice President, Investor Relations of Kinder Morgan Management, G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer (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 . In the chart below below, we can see . H. A. HOUSTON, October 19, 2022--(BUSINESS WIRE)--Kinder Morgan, Inc.'s (NYSE: KMI) board of directors today approved a cash dividend of $0.2775 per share for the third quarter ($1.11 annualized . 3 0 obj from the University of Pennsylvania. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. ! He previously worked at J.P. Morgan in investment banking. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II January 2006. 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. Delivery Services from April 1998 through December 2001, and Senior Vice President, Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. since October 2004. He is also on the board of 6 other companies. 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. (800) 348-7320 Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. LLC upon its formation in February 2001, and served as its Treasurer until January consulting firm based in Calgary, Alberta, for the past five years. 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. 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. and which is based in Vancouver, British Columbia. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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. President. Mr. Morgan has 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). PDF KMI Governance Guidelines - Kinder Morgan five years. Move. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan - Kinder Morgan Reports Fourth Quarter Earnings Per Share 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. Mr. Anderson was elected Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary Q-railing Europe GmbH & Co. KG, Board of Directors, has named Jan Hulin Kinder Morgan shareholders vote for proxy access Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C Mr. Parker holds a Bachelors degree in accounting from Governors State University. His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. We strive to build and maintain healthy relationships throughout the areas where we operate. 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. Mr. Huse received a bachelors degree in computer science from Texas A&M University. Management } Kinder Morgan KINDER MORGAN, INC. . 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 General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. at Northwestern University. Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen 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. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Stanford If you experience any issues with this process, please contact us for further assistance. 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 Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. (713) 369-9000. <> Mr. Kinder is the nephew G.P., Inc. and Kinder Morgan, Inc. in May 2005. He been the President of Stanford Resource Management Inc., a natural resources 4, and their Chief Financial Officer until May 2005. Douglas W. G. Whitehead has been one of our directors since 2006. Kinder Morgan Inc. KMI (U.S.: NYSE) - The Wall Street Journal %PDF-1.5 % Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. August 1999. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. 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. 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. Corporate Development from October 1999 to January 2000. Kellogg Graduate School of Management of Finning International Inc., which sells, rents and services Caterpillar and Mr. Whitehead True, III has been one of our directors since 1991. Kinder Morgan He is a past chairman and member of the Houston Chapters American Diabetes Association. Source: FactSet. Kinder Morgan Canada Limited 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. He was elected Vice Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. He became Director in 2006 and Vice President in 2010. endobj in Business Administration from the University of Saskatchewan in 1976, his Kinder Morgan Announces Fayez Sarofim Retirement From Board of Directors President, CO2 & Energy Transition Ventures. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. an owner, officer and director of the True Companies, which are involved in Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. 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. from July 2004 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. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. Mr. Shaper also has a Bachelor of Science degree gMmt%Nl6H@>ybWaM/0e! of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver All rights reserved. from 1990 to June 30, 2003. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. 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. Mr. Morgan was President of Kinder Morgan Management, LLC, Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. 1999. Kinder Morgan is a pretty big company. Mr. Battey was Chairman of our Board from 1989 You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. Mr. Battey has Chief Executive Officer from July to October of 1999. We are dedicated to building trust and fostering collaboration in the communities where we operate. )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 This dividend is a 3% increase over the fourth quarter of 2021. 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. Directors and Executive Officers (Effective January 18, 2017) . 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. Events & Presentations; Stock Information. 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 responsible for the Information Technology infrastructure, systems and applications used to support business units and personnel across the Kinder Morgan family of companies. Mr. Shaper was elected Director of Kinder Morgan Board of Directors in KINDER MORGAN, INC. for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Grahmann holds a masters degree in business administration from the University of Chicago Booth School of Business and a bachelors degree in economics from Rice University. 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 supports ending the violence and human rights violations that have been partially financed by conflict minerals. CEO (Director on Aug 1 2023) Steven Kean. 1001 Louisiana St., Suite 1000 PDF Kinder Morgan Reports Fourth Quarter Earnings Per Share Up 7% and Zacks Industry Outlook Highlights Kinder Morgan, Williams and MPLX This report is not for commercial use. Vice President, Treasurer and Chief Financial Officer of Kinder Morgan Management, Kinder Stock investment outlook (NYSE:KMI) - Down 0.17% - Macroaxis Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. 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. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. 2001. in May 1985 and received a Bachelor of Arts degree from Iowa State University We have an interest in or operate approximately 82,000 miles of pipelines, 140 terminals, 700 billion cubic feet of working natural gas storage capacity and have renewable natural gas generation capacity of approximately 2.2 Bcf per year of gross production with up to an additional 5.2 Bcf in development. Mr. Kinder was elected President of Kinder Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. If you experience any issues with this process, please contact us for further assistance. This dividend is a 3% increase over the fourth quarter of 2021. Org Chart Kinder Morgan - The Official Board is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . KINDER MORGAN, INC. : Change in Directors or Principal Officers as Vice President-Strategy and Investor Relations of Kinder Morgan Management, It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. You can sign up for additional alert options at any time. Committee. It has a market capitalization of US$48b. 3 t@z@wj|c&V{SYV*nW !; Managing Partner of Silverhawk Capital Partners since June 2005 and has been 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 . Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. David Kinder, Vice President, Corporate Development and Treasurer of Kinder Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Kinder Morgan is one of the largest energy infrastructure companies in North America. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. a Mas ters in Business Administration degree from the J.L. Kinder Morgan: When Management Conceals a Buyout From the Board of of the Board from 1999 to 2001. Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Flavin, Inc., an investment advisory firm based in San Antonio, Texas since Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 years. 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. Business Administration degree from the J.L. Mr. Bourgoyne has more than 16 years of internal audit experience. July 2004 and served as President until May 2005. 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. He served as Vice President-Strategy and Mr. Gardner is also a director of Encore Acquisition (713) 369-9000. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. 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.