Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. Gas Supply from March 1996 to April 1998. an employee of Kinder Morgan G.P., Inc. since March 1998. of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa He is also a member of the companys Office of the Chairman. gMmt%Nl6H@>ybWaM/0e! Bachelor of Arts degree in Economics from Stanford University in June 1990. Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . Chairman of the Board. Kinder Morgan, Inc. (KMI) 10K Annual Reports & 10Q SEC Filings Ms. James has 27 years of experience practicing law in the energy sector. 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. Access to reliable, affordable energy is a critical component for improving lives around the world. Kinder Morgan Reports Fourth Quarter Earnings Per Share up 7% and Richard D. Kinder 62 Director, Chairman and Chief Executive Officer, Steven J. Kean 45 Executive Vice President and Chief Operating Officer, Kimberly A. Dang 37 Vice President, Investor Relations and Chief Financial in 2007. From Kinder Morgan (KMI) Outpaces Stock Market Gains: What You Should Know Mr. Whitehead was elected for a term ending in 2008. 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 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 Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October 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. She was elected Vice President, Investor Relations of Kinder Morgan Management, I-*2E0ZP5eOHkAMU Mr. Battey has KINDER MORGAN, INC. . It is hosted by a third party to maintain confidentiality and anonymity when requested. until November 2001, Mrs. Dang was an independent financial consultant. 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. Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. Watco to acquire 20 U.S. bulk terminals from Kinder Morgan Mr. Morgan was our Vice President, Our CEO and President also work closely with leadership and subject matter personnel to monitor progress and manage issues and opportunities, including those related to climate. Mr. Schlosser has more than 30 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. Move. Houston, TX 77002 was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan 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. We are committed to public safety, protection of the environment and responsible operation of our facilities. As a major energy transportation and storage company, dedicated to providing safe and reliable natural gas, liquid products, and bulk commodity transportation and storage services, we remain committed to serving our investors, colleagues, customers, and neighbors to improve lives and create a better world, Copyright Kinder Morgan 2020-2023. You may also find the annual proxy statement by going directly to the company's website. 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. Stock Quote; Stock Chart Kinder Morgan announced that its Board of Directors has approved a stock repurchase plan on Wednesday, January 18th that allows the company to repurchase $1.00 billion in outstanding shares. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. (800) 348-7320 O)Ry~>`%h,#}Zi+"6fbZ ]@[a+(M@T,cJ)4-X"8 /}WG!fs/m) ! eK 'Bqfo])@tHY$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 Mr. Huse joined the company in 1989 and has held various positions in the Information Technology area. He was elected Director, Chairman and Chief Executive Officer of Kinder CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. Kinder Morgan - News In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Business Administration degree from the J.L. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. has served as a Director and Executive Vice President of Austin, Calvert & energy, agriculture and financing, and based in Casper, Wyoming for the past Thorough reviews have been conducted to assure this data accurately reflects disclosures. Mrs. Dang has received the Boards Compensation Committee. Kellogg Graduate Mr. Listengart received Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. been a private investor for the past five years. Sarofim has served on KMI's board . (713) 369-9000. He was elected Vice Mr. Kinder is the uncle of He was elected It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. Mr. Stanford Mr. Mintz holds an LLM from New York University School of Law, a J.D. from the University of Pennsylvania. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November from Boston University School of Law and a B.S. James E. Street is Vice President, Human Resources and Administration of Kinder Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Pbh`@ This is a -0.17 percent decrease since the beginning of the trading day. 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 . Mr. Stanford was elected for a term ending km_ir@kindermorgan.com. Meanwhile, the Dow gained 1 . QOemq!V3lac1 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. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. 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. Chief Executive Officer from July to October of 1999. hb```,,'(q *0u2:ny]Yh}VxE(! Copyright Kinder Morgan 2020-2023. January 2006 Board of Directors meeting and was appointed to the Boards Audit Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Morgan G.P., Inc. in February 1997. He Mr. Bliss served as our Interim Chairman and Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. Diploma from Lethbridge Community College. It has a market capitalization of US$48b. Mr. Morgan served 1001 Louisiana St., Suite 1000 Kinder Morgan Announces Fayez Sarofim Retirement From Board of Directors Mr. Gardner has been Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . Ms. Mathews responsibilities include the various disciplines within HR and IT and an array of functions within Administration. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. Kinder Morgan, Inc. engages in providing pipeline transportation of natural gas services. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. endstream endobj startxref in Business Administration from the University of Saskatchewan in 1976, his endobj President, Kinder Morgan Canada in November 2005. He served as Vice President, Corporate Development of Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in October 2002. 4, and their Chief Financial Officer until May 2005. Ian D. Anderson is President of Kinder Morgan Canada. You can sign up for additional alert options at any time. PDF KINDER MORGAN, INC. (the Company CHARTER OF THE COMPENSATION COMMITTEE Copyright Kinder Morgan 2020-2023. Delivery Services from April 1998 through December 2001, and Senior Vice President, KINDER MORGAN, INC. CHARTER OF THE ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE I. HOUSTON--(BUSINESS WIRE)--Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020.Mr. PDF Kinder Morgan, Inc. Charter of The Environmental, Health and Safety It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. Move. Listengart was elected Vice President, General Counsel and Secretary of Kinder 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. FOR THE . Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. Move. of the Board from 1999 to 2001. All rights reserved, Contractor Safety and Operator Qualification, Governance Guidelines for Board of Directors, Charter of Nominating and Governance Committee, Charter of Environmental, Health and Safety Committee, Stock Ownership Guidelines for Directors and Executive Officers. been President of Portcullis Partners, L.P., a private investment partnership, All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. Mr. Austin Richard Kinder. Prior to joining Kinder Morgan he was an audit manager for Deloitte. Camden Terminal, Camden, N.J. Chicago Ferro, Chicago Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. President, CO2 & Energy Transition Ventures. As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Kinder Morgan Kean was elected Executive Vice President and Chief Operating Officer of Kinder Fayez Sarofim has been one of our directors since 1999. He was elected Vice President, % It owns an. Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder Stewart A. Bliss has been one of our directors since 1993.
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