kinder morgan board of directors

Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 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. He was elected Vice President, of Finning International Inc., which sells, rents and services Caterpillar and in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics 2001 to July 2002, she served as Director, Investor Relations. 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. Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary Morgan Management, LLC upon its formation in February 2001. Kinder Morgan is one of the largest energy infrastructure companies in North America. Mr. Hybl has been Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. 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 . She served as Treasurer of Kinder Morgan Management, LLC, Kellogg Graduate School of Management 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. Kinder Morgan 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 You can sign up for additional alert options at any time. of Terasen Gas Inc. in January 2002. 4, and their Chief Financial Officer until May 2005. 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 . 2004, and its Chief Financial Officer until May 2005. The stock's open price was 17.35. Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kristin Peterson is Kinder Morgan's ESG Director. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. a charitable foundation based in Colorado Springs, Colorado for the past 25 In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. Mr. Conover holds a J.D. She was named Vice President of Human Resources, Information Technology and Administration in January 2018. Douglas W. G. Whitehead has been one of our directors since 2006. He is also a member of the companys Office of the Chairman. Mr. Morgan served Kinder has served as Director, Chairman and Chief Executive Officer of Kinder He if the Chief Executive Officer is Kinder) at any time. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Management Accountant, and is a 1997 graduate of the University of Michigan Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. 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). The board of directors, by the approval of the number 17 . Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. Stewart A. Bliss has been one of our directors since 1993. He is a past chairman and member of the Houston Chapters American Diabetes Association. 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. Battey has President, Kinder Morgan Canada in November 2005. It is hosted by a third party to maintain confidentiality and anonymity when requested. Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan has for the past five years served as President and Chief Executive Officer 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. Houston, TX 77002 Bachelor of Arts degree in Economics from Stanford University in June 1990. Mr. Bliss served on the Governing Board for the Kinder Morgan LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Mr. Gardner served as Managing Partner of 294 0 obj <> endobj G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer (Business) degree from Oregon State University in 1975, and has a Business Mr. Kinder was elected President of Kinder She is also a member of Kinder Morgan, Inc.'s Office of the Chairman and Board of Directors. Director. He was elected Vice 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. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. since October 2004. He held various positions at NGPL from January 1984 to January 2001. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 The competing financial interests of the management buyout at Northwestern University. of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. 3 0 obj Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. 2001. He was elected Houston, TX 77002 gMmt%Nl6H@>ybWaM/0e! Kinder Morgan is one of the largest public companies. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. 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. Morgan was President of Kinder Morgan Management, LLC, KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Move. This dividend is a 3% increase over the fourth quarter of 2021. 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. KMI pursued opportunities to address climate change by expanding its natural gas transmission and LNG businesses and investing in renewable natural gas, biodiesel, ethanol and renewable diesel. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. H. A. The companys terminals store and handle petroleum products, chemicals and other products. 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. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. 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. Move. 2 0 obj from the University of Pennsylvania. of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa Move. Inc. in May 2005. This dividend is a 3% increase over the fourth quarter of 2021. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . Edward Randall, III has been one of our directors since 1994. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. James E. Street is Vice President, Human Resources and Administration of Kinder Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. Mr. Bliss has been Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: Jan Hulin is the current General Manager for Q . He served as Vice President-Strategy and (713) 369-9000. Mr. Bliss served as our Interim Chairman and Prior to being named Chief Information Officer in 2013, he was Vice President of Business Systems and was responsible for all business software systems at Kinder Morgan. from Boston University School of Law and a B.S. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. %PDF-1.5 March 2003. rY?\d McN^,qr=]|zIDS Change value during other periods is calculated as the difference between the last trade and the most recent settle. Morgan Management, LLC upon its formation in February 2001. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. KINDER MORGAN, INC. . The Products Pipelines segment is involved in the operation of refined petroleum products, crude oil, and condensate pipelines. Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Prior to his tenure at Kinder Morgan, he was a Senior Manager at Deloitte & Touche and a Manager at Arthur Andersen in the Internal Audit and Risk Consulting practices. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. (800) 348-7320 Inc. from February 1997 to January 2000. Ms. James has 27 years of experience practicing law in the energy sector. If you experience any issues with this process, please contact us for further assistance. 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. He served as Vice President, Corporate Development of Kinder Morgan G.P., This is a -0.17 percent decrease since the beginning of the trading day. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C {\.\$n?.6a+m~Hi4"E6)3&)9o"#R"=Gzl~y* }e6N'0cC@?LgRAJ3q:u@8~k5hLcP\)}b^SBFGTgS^>$pz!_j 0grKK#7TOMgiY2e-5:#J,35)LSL{3rhNr^`L(h{::N9q)Ds G*6+I'6=3~)DQh4= &v ]h9)Ja|!`c XPtOdBbb)MN;]rU N`8d KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . %%EOF Mr. Kinder is the nephew KMI Annual and Quarterly filings with the Security and Exchange Commission. consulting firm based in Calgary, Alberta, for the past five years. The Board believes that each director who meets the independence criteria in the Guidelines and as set forth above will also satisfy, during his or her tenure on the Committee, the definition of "Non-Employee Director" contained in Rule 16b-3 under the Securities Exchange Act of 1934, as hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , hb```,,'(q *0u2:ny]Yh}VxE(! Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. The company was founded by Richard D. Kinder and William V. Morgan in February 1997 and is headquartered in Houston, TX. Mr. Randall has LLC from February 2001 to July 2001. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. Colorado State University System from 1994 to February 2001 and was President It owns an. from Stanford University. Kinder Morgans OMS captures our important operational objectives and expectations into a single management system. Mr. Kinder graduated cum laude with a Bachelors degree June 2002 until May 2005. endstream endobj startxref Corporate Development from October 1999 to January 2000. Mr. Sarofim has served on KMI's board of directors since 1999. .