True, III has been one of our directors since 1991. Copyright Kinder Morgan 2020-2023. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. 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. Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Document 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. Inc. from August 2002 to July 2004 and he was Vice President, Finance and Regulatory Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver Mr. Morgan was President of Kinder Morgan Management, LLC, Mr. Shaper also has a Bachelor of Science degree 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. of Finning International Inc., which sells, rents and services Caterpillar and 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. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. Sanford C. Bernstein Upgrades Kinder Morgan (NYSE:KMI) to Outperform Kinder Morgan Inc (KMI) Directors and Executive Officers - CSIMarket Diploma from Lethbridge Community College. 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. Joseph Listengart is Vice President, General Counsel and Secretary of Kinder 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. five years. Morgan G.P., Inc. in February 1997. Our Products Pipelines and Terminals business combined handle about one-third of the ethanol used in the United States. Data may be intentionally delayed pursuant to supplier requirements. If you experience any issues with this process, please contact us for further assistance. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. Mr. Anderson was elected You must click the activation link in order to complete your subscription. 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. Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. Kristin Peterson is Kinder Morgan's ESG Director. hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. Kinder Morgan G.P., Inc. and us from July 2001 to July 2004. He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). Kinder Morgan Inc. KMI (U.S.: NYSE) - The Wall Street Journal At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. <>>> He received a Masters of He was elected You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Daily Dividend Report: Kinder Morgan, Lockheed Martin, Coca-Cola Normally institutions would own a significant portion of a company this size. Mr. Stanford was elected for a term ending Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Gardner has been To further align the interests of the board of directors (the "Board") and management of Kinder Morgan, Inc. (the "Company") with those of the stockholders of the Company, the Board has established minimum stock ownership guidelines that apply to all members of the Board . Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . energy, agriculture and financing, and based in Casper, Wyoming for the past His responsibilities include overseeing the accounting and financial reporting functions for all Kinder Morgan companies. N-2 . cum laude from the Georgetown University Law Center and a bachelors degree with highest honors from the University of Virginia. She was elected Vice President, Investor Relations of Kinder Morgan Management, 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 . Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. Kinder Stock investment outlook (NYSE:KMI) - Down 0.17% - Macroaxis has for the past five years served as President and Chief Executive Officer 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 . Copyright Kinder Morgan 2020-2023. hb```,,'(q *0u2:ny]Yh}VxE(! Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. He served as Vice President, Corporate Development of Kinder Morgan G.P., Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff We strive to build and maintain healthy relationships throughout the areas where we operate. Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July served as Vice President, Business Development of NGPL from January 2001 to KINDER MORGAN, INC. : Change in Directors or Principal Officers Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College. Move. GOVERNANCE. Richard Kinder. Management, LLC and Kinder Morgan G.P., Inc. in January 2003. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. He is also on the board of 6 other companies. (713) 369-9000. years. Mr. Bliss served as our Interim Chairman and Stay informed about Kinder Stock and understand the value of trading Kinder Morgan today. Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. City for the past five years. Mr. Conover holds a J.D. True has been Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Managing Partner of Silverhawk Capital Partners since June 2005 and has been Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Director at our January 2006 Board of Directors meeting and was appointed to It is our goal to cooperate with all stakeholders regarding environmental, health and safety (EHS) issues. KMI | Kinder Morgan Inc. Company Profile & Executives - WSJ Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. N-1. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and 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 and Kinder Morgan, Inc. in May 2005. He served as manager of corporate Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. R.L. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. 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. Access to reliable, affordable energy is a critical component for improving lives around the world. Governance | ESG | Kinder Morgan %PDF-1.5 % President. 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, INC. : Shareholders Board Members Managers and Company since October 2004. Prior to joining Kinder Morgan in 2006, Mr. Mintz served as Senior Vice President - Tax at Centex Corporation, a Fortune 250 homebuilder and financial services company. Kinder Morgan is one of the largest public companies. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Mr. Whitehead is a director Mr. Battey has Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Mr. CSIMarket Company, Sector, Industry, Market Analysis, Stock Quotes, Earnings, Economy, News and Research. Kinder Morgan - Financials - SEC Filings - SEC Filings Details 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. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. Mr. Gardner is also a director of Encore Acquisition Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. Mr. Sarofim has served on KMI's board of directors since 1999. . degree in accounting from Texas A&M University. School of Management at Northwestern University and a Bachelor of Business Administration He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. He served as President, Texas Intrastate Pipeline Group from You may also find the annual proxy statement by going directly to the company's website. Mr. Wojtalewicz joined Kinder Morgan in 2005 and has held several positions of increasing responsibility within the company, including Vice President of Technical Accounting and Vice President of Natural Gas Accounting. You can sign up for additional alert options at any time. complementary equipment in Western Canada, the United Kingdom and South America, Pbh`@ rY?\d McN^,qr=]|zIDS (Business) degree from Oregon State University in 1975, and has a Business PDF Kinder Morgan, Inc. Stock Ownership Guidelines for Directors and of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. Kinder Morgan shareholders vote for proxy access Morgan Management, LLC since its formation in February 2001. endobj 1 0 obj From November Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. C. Park Shaper is Director and President of Kinder Morgan Management, LLC and Mr. Parker served as President of NGPL from March 2003 to May 2005. advisory firm based in Houston, Texas, since he founded it in 1958. Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Mr. Morgan has He holds a bachelor's degree from Iowa State University and a law degree from the University of Iowa. As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. gMmt%Nl6H@>ybWaM/0e! Kinder Morgan Reports Fourth Quarter Earnings Per Share up 7% and Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Document 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 June 2002 until May 2005. endstream endobj startxref The competing financial interests of the management buyout Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. 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. Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. 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. 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. Mr. Parker Gas Supply from March 1996 to April 1998. Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Mr. Battey was Chairman of our Board from 1989 From May 2001 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. 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 On February 14, 2023, Perry Waughtal notified Kinder Morgan, Inc. ("KMI") that he will retire from the Company's Board of Directors (the "Board") at the end of his current term and consequently will not stand for re-election to the Board at the Company's 2023 annual meeting of . Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. 294 0 obj <> endobj Listengart was elected Vice President, General Counsel and Secretary of Kinder To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in In the chart below below, we can see . Kinder Morgan - Kinder Morgan Reports Fourth Quarter Earnings Per Share 3 0 obj PDF Kinder Morgan, Inc. Charter of The Environmental, Health and Safety LLC from February 2001 to July 2001. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in been the President of Stanford Resource Management Inc., a natural resources 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. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. ET. PDF KINDER MORGAN, INC. (the Company CHARTER OF THE COMPENSATION COMMITTEE She served as Treasurer of Kinder Morgan Management, LLC, At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President This is a -0.17 percent decrease since the beginning of the trading day. BOARD OF DIRECTORS. 3 t@z@wj|c&V{SYV*nW !; All rights reserved, Contractor Safety and Operator Qualification. Mr. Kinder is the nephew If you experience any issues with this process, please contact us for further assistance. PDF KMI Governance Guidelines - Kinder Morgan Kinder Morgan is one of the largest energy infrastructure companies in North America. All proxy statements are public filings made available to the general public by the SEC. 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. 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). 2 0 obj The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Directors and Executive Officers (Effective January 18, 2017) . <> QOemq!V3lac1 Mr. Bourgoyne has more than 16 years of internal audit experience. is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada