if the Chief Executive Officer is Kinder) at any time. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation Houston, TX 77002 Ted Gardner. This report is not for commercial use. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. Board of Directors in KINDER MORGAN, INC. Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II endobj He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. (713) 369-9000. from July 2004 until May 2005. Access to reliable, affordable energy is a critical component for improving lives around the world. All proxy statements are public filings made available to the general public by the SEC. City for the past five years. Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. 2000 to October 2002. By Kathryn Hardison. Committee. True, III has been one of our directors since 1991. endobj Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Normally institutions would own a significant portion of a company this size. N-2 . President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. of the Board from 1999 to 2001. 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. Move. All rights reserved. Mr. Listengart 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. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. Anthony Hall. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. From May 2001 Mr. Battey was Chairman of our Board from 1989 Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff in 2007. Mr. Mintz holds an LLM from New York University School of Law, a J.D. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. 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 Move. 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. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President 1001 Louisiana St., Suite 1000 Mr. In this role, Mr. Michels directs the companys overall financial strategy while overseeing the firms treasury, tax, accounting, financial reporting, investor relationsand financial planning functions. of the shareholders' present and future interests in Kinder Morgan, Inc., the Board of Directors owed a Revlon fiduciary duty to put the company up for auction in order to fulfill its obligation to shareholders to obtain the richest purchase price. (800) 348-7320 He received a Masters of of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. 3 0 obj Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. 1 0 obj Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary 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. 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 in May 1982.< /P>. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January Change value during other periods is calculated as the difference between the last trade and the most recent settle. 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 Mr. Conover holds a J.D. advisory firm based in Houston, Texas, since he founded it in 1958. ! The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. 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. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Pbh`@ 294 0 obj <> endobj 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. (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 . We strive to build and maintain healthy relationships throughout the areas where we operate. 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. Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . %%EOF C. Park Shaper is Director and President of Kinder Morgan Management, LLC and Kinder has served as Director, Chairman and Chief Executive Officer of Kinder Mr. Parker served as President of NGPL from March 2003 to May 2005. Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. He served as Vice President of Strategic Planning Business Administration degree from the J.L. Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan Director at our January 2006 Board of Directors meeting and was appointed to Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Morgan G.P., Inc. in February 1997. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. Island) Inc. in 2003) from December 1999 to August 2002. consulting firm based in Calgary, Alberta, for the past five years. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. The proposal, which got 58.2 percent of the votes cast, came from New York City comptroller Scott Stringer on behalf of the city's five public . 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. Person Details. 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. 325 0 obj <>stream Mr. Gardner served as Managing Partner of Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. a charitable foundation based in Colorado Springs, Colorado for the past 25 and which is based in Vancouver, British Columbia. Listengart was elected Vice President, General Counsel and Secretary of Kinder 2004, and its Chief Financial Officer until May 2005. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Managing Partner of Silverhawk Capital Partners since June 2005 and has been was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. Kinder Morgan Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C CEO (Director on Aug 1 2023) Steven Kean. Gas Supply from March 1996 to April 1998. Mr. Whitehead is a director 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. Stewart A. Bliss has been one of our directors since 1993. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. KINDER MORGAN, INC. . B.Sc. He also serves on the board of directors for the Greater Houston Port Bureau. Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder We are committed to public safety, protection of the environment and responsible operation of our facilities. Kinder Morgan is one of the largest energy infrastructure companies in North America. Published: Jan. 18, 2023 at 4:37 p.m. 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! been President of Portcullis Partners, L.P., a private investment partnership, Flavin, Inc., an investment advisory firm based in San Antonio, Texas since 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. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. 3 t@z@wj|c&V{SYV*nW !; Kean was elected Executive Vice President and Chief Operating Officer of Kinder 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. Kristin Peterson is Kinder Morgan's ESG Director.
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