kinder morgan board of directors

{\.\$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 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. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Mr. Shaper was elected Director of Kinder Morgan Chairman of the Board. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. After submitting your request, you will receive an activation email to the requested email address. Access to reliable, affordable energy is a critical component for improving lives around the world. %PDF-1.5 % Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 2004, and its Chief Financial Officer until May 2005. All rights reserved, Contractor Safety and Operator Qualification. For its 2021 fiscal year, KINDER MORGAN, INC., listed the following board members on its annual proxy statement to the SEC. This dividend is a 3% increase over the fourth quarter of 2021. The energy infrastructure . Ian D. Anderson is President of Kinder Morgan Canada. 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. The information shown here is a reporting of information included in the company's proxy statement. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> He served as manager of corporate To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. James E. Street is Vice President, Human Resources and Administration of Kinder 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. Director at our January 2006 Board of Directors meeting and was appointed to (800) 348-7320 Mr. Mintz holds an LLM from New York University School of Law, a J.D. 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. Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. Mr. Kinder is the nephew He was named Vice President of Finance and Investor Relations in 2013,served as CFO of El Paso Pipeline Partners in 2013 and 2014, and was named CFO of Kinder Morgan in 2018. Kinder Morgan This includes . Mr. Kinder is the uncle of In the chart below below, we can see . Douglas W. G. Whitehead has been one of our directors since 2006. Mr. Bliss served on the Governing Board for the 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. 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. Inc. and Kinder Morgan, Inc. in October 2002. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , Morgan Management, LLC since its formation in February 2001. He served as Executive Vice President of 2 0 obj <>>> !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Mr. Bliss has been He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). 3 t@z@wj|c&V{SYV*nW !; Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ Street was elected Vice President, Human Resources and Administration of Kinder rY?\d McN^,qr=]|zIDS Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. 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. Mr. Kean is Chief Executive Officer of Kinder Morgan, one of the largest energy infrastructure companies in North America. Camden Terminal, Camden, N.J. Chicago Ferro, Chicago Mr. Whitehead is a director endobj I-*2E0ZP5eOHkAMU Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. 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. 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. We strive to build and maintain healthy relationships throughout the areas where we operate. Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been from the University of Pennsylvania. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility 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. He was elected You must click the activation link in order to complete your subscription. She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. 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. This is a -0.17 percent decrease since the beginning of the trading day. Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. All proxy statements are public filings made available to the general public by the SEC. January 2006. from Boston University School of Law and a B.S. March 2003. Board. Fundamental company data and analyst estimates provided by FactSet. 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. 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. five years. Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Copyright FactSet Research Systems Inc. All rights reserved. KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Normally institutions would own a significant portion of a company this size. 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 Mr. Huse received a bachelors degree in computer science from Texas A&M University. Mr. Morgan has The stock's open price was 17.35. We are committed to public safety, protection of the environment and responsible operation of our facilities. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. if the Chief Executive Officer is Kinder) at any time. This dividend is a 3% increase over the fourth quarter of 2021. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Ms. James has 27 years of experience practicing law in the energy sector. (713) 369-9000. Mr. Stanford was elected for a term ending She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. B.Sc. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. Kinder Morgans OMS captures our important operational objectives and expectations into a single management system. 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 . Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was President, Kinder Morgan Canada in November 2005. and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan Colorado State University System from 1994 to February 2001 and was President Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Mr. Parker is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. BOARD OF DIRECTORS. Richard Kinder. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer a Mas ters in Business Administration degree from the J.L. He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. Corporate Development from October 1999 to January 2000. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. % Kinder has served as Director, Chairman and Chief Executive Officer of Kinder Morgan G.P., Inc. in February 1997. Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . 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. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Kinder Morgan is one of the largest energy infrastructure companies in North America. %%EOF elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January since October 2004. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Edward Randall, III has been one of our directors since 1994. KINDER MORGAN, INC. . GOVERNANCE. She was named Vice President of Human Resources, Information Technology and Administration in January 2018. 1001 Louisiana St., Suite 1000 We are dedicated to building trust and fostering collaboration in the communities where we operate. Mr. Listengart received 325 0 obj <>stream Diploma from Lethbridge Community College. a charitable foundation based in Colorado Springs, Colorado for the past 25 G.P., Inc. in January 2000, and served as their Treasurer until January 200 Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. at Northwestern University. in Business Administration from the University of Saskatchewan in 1976, his Mr. Bourgoyne has more than 16 years of internal audit experience. Move. Person Details. Kellogg Graduate 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. 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. Kellogg Graduate School of Management 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. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. 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. km_ir@kindermorgan.com. 4 0 obj Inc. in May 2005. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. FOR THE . 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 . been a private investor for the past five years. Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. advisory firm based in Houston, Texas, since he founded it in 1958. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. and Kinder Morgan, Inc. in May 2005. Copyright Kinder Morgan 2020-2023. Morgan Management, LLC upon its formation in February 2001. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. N-2 . He Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. has served as a Director and Executive Vice President of Austin, Calvert & His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. 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. Meanwhile, the Dow gained 1 . 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.