kinder morgan board of directorskinder morgan board of directors
During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. You must click the activation link in order to complete your subscription. LLC from February 2001 to July 2001. Ms. Dang is the President of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Directors and Executive Officers (Effective January 18, 2017) . Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. %PDF-1.5 % He was elected 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. It owns an. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Richard Kinder. Houston, TX 77002 Stewart A. Bliss has been one of our directors since 1993. Mr. Gardner is also a director of Encore Acquisition Houston, TX 77002 aGqi6Pv+7IZ_%^ iFiF@n*Y*Fs &C Morgan Management, LLC since its formation in February 2001. This dividend is a 3% increase over the fourth quarter of 2021. He Flavin, Inc., an investment advisory firm based in San Antonio, Texas since July 2004 and served as President until May 2005. Director at our January 2006 Board of Directors meeting and was appointed to 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. 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. Copyright Kinder Morgan 2020-2023. Mr. Shaper was elected Director of Kinder Morgan was elected Vice President (President, Natural Gas Pipelines) of Kinder Morgan Ms. James is the Vice President and General Counsel of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. The competing financial interests of the management buyout He received a Masters of He is a past chairman and member of the Houston Chapters American Diabetes Association. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. in May 1985 and received a Bachelor of Arts degree from Iowa State University !:Ue6G!t;iv-Z=Og=o3dZd/N\>e~2x:+ Gr? Prior to joining Kinder Morgan he was an audit manager for Deloitte. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. Colorado State University System from 1994 to February 2001 and was President Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. been an independent consultant and an active community volunteer based in Kansas Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Mr. Anderson was elected KMI Annual and Quarterly filings with the Security and Exchange Commission. 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, (713) 369-9490 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. 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. Sarofim has served on KMI's board . Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . Jan Hulin is the current General Manager for Q . 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. BOARD OF DIRECTORS. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada Item 5.02. Houston, TX 77002 Inc. from February 1997 to January 2000. He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. Mr. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. 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. Chairman of the Board. 1001 Louisiana St., Suite 1000 Sunnova Energy International, Inc., Stem, Inc. (Old), Stem, Inc., Triangle Peak Partners LP, Kinder Morgan, Inc. Kinder Morgan, Inc., Texas Children's Hospital, Kinder Morgan Production Co. LLC, College of Saint Mary, Omaha Community Foundation, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC, Incline Energy Partners LP, CSI Compressco LP, Spartan Operating Co. LLC, Meridian Chemicals LLC, CSI Compressco GP LLC, Kinder Morgan, Inc., Spartan Energy Partners LP, Summit Materials Holdings LP, Incline Niobrara Partners LP. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. energy, agriculture and financing, and based in Casper, Wyoming for the past She was named Vice President of Human Resources, Information Technology and Administration in January 2018. 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 . He was elected Vice President, Anthony Hall. Street was elected Vice President, Human Resources and Administration of Kinder Management Accountant, and is a 1997 graduate of the University of Michigan Kinder Morgan: With its operating interests in oil and gas pipeline networks spread across 83,000 miles, Kinder Morgan is a . Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Bourgoyne has more than 16 years of internal audit experience. 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 Director, Chairman and Chief Executive Officer of Kinder Morgan, Inc. in October His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. Kinder Morgan announced that its Board of Directors has authorized a share buyback plan on Wednesday, January 18th that allows the company to repurchase $1.00 billion in shares. (Business) degree from Oregon State University in 1975, and has a Business Get the latest Kinder Morgan detailed stock quotes, stock trade data, stock price info, and performance analysis, including Kinder . Houston, TX 77002 Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. Mr. Battey was Chairman of our Board from 1989 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 . Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his City for the past five years. 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. 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. Mr. Conover holds a J.D. Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder Mr. Ashley is President of CO2 & Energy Transition Ventures for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility from Stanford University. She is also a member of Kinder Morgan, Inc.s Office of the Chairman and Board of Directors. of Richard D. Kinder. Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January has served as a Director and Executive Vice President of Austin, Calvert & Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. consulting firm based in Calgary, Alberta, for the past five years. Corporate Development from October 1999 to January 2000. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. Director. Kinder Morgan's stockholders voted at its May 10 annual meeting to adopt a proxy access bylaw - a move the energy infrastructure company's board of directors had urged them to vote against. 2004, and its Chief Financial Officer until May 2005. 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. President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, He also serves on the board of directors for the Greater Houston Port Bureau. Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. his Masters in Business Administration from Boston University in January 1995, Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. has for the past five years served as President and Chief Executive Officer Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kellogg Graduate (800) 348-7320 As COO, Mr. Holland is enhancingKinder Morgans focus on excellence in operations, with a particular emphasis on continuous improvement in Kinder Morgans best-in-class environment, social and governance (ESG) program. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Mr. Kean and the Kinder Morgan management teamareresponsible forexecuting the company's vision and strategy, overseeing the business and operations of the company, maintaining a strong balance sheet, allocating capital to Kinder Morgan's investment opportunitiesin a disciplined manner and returning value to shareholders. 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. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. 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 . Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Kinder Morgan is one of the largest energy infrastructure companies in North America. Kinder Morgan the Boards Compensation Committee. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. The charts on this page feature a breakdown of the total annual pay for the top executives at KINDER MORGAN, INC. as reported in their proxy statements. All rights reserved, Contractor Safety and Operator Qualification. endobj Managing Partner of Silverhawk Capital Partners since June 2005 and has been 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. ]]\V!n`7ekQ__vPN^09:E"J+ 0 at Murphee Venture Partners, a venture capital firm. 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. 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. KINDER MORGAN, INC. . 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. He served as Vice President-Strategy and Mr. Battey has from 1990 to June 30, 2003. He is also a member of the companys Office of the Chairman. Kinder Morgan owns an interest in or operates 84,000 miles of pipelines and approximately 180 terminals. This includes . For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 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. and which is based in Vancouver, British Columbia. He served as manager of corporate September 2000 until May 2001, she served as an associate and later a principal Mr. Sanders joined Kinder Morgan in 2000. Until December 2001, Mr. Kean was Executive Vice President and Chief of Staff Affairs at Centra Gas British Columbia (which became Terasen Gas (Vancouver He previously worked at J.P. Morgan in investment banking. Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. %%EOF Mr. Michels holds a bachelor's degree in finance from the University of Texas and masters degree in business administration from the University of Chicago Booth School of Business. Contractor Safety and Operator Qualification. The companys terminals store and handle petroleum products, chemicals and other products. Business Administration degree from the J.L. 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. HOUSTON--(BUSINESS WIRE)--Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020.Mr. The Products Pipelines business continues to be an industry leader in transporting and handling alternative fuels. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, 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. He was named President of the Texas Intrastate Pipeline Group in 2005,President of Natural Gas Pipelines in 2009 and KMI Executive Vice President in 2023. It is hosted by a third party to maintain confidentiality and anonymity when requested. Mr. Bliss served as our Interim Chairman and Fundamental company data and analyst estimates provided by FactSet. KINDER MORGAN, INC. . Kinder Morgan is one of the largest energy infrastructure companies in North America. President and Chairman of the Board of Fayez Sarofim & Co., an investment Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. since October 2004. Move. He was elected Vice President, been President of Portcullis Partners, L.P., a private investment partnership, True has been Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II endobj R.L. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Mr. Morgan was President of Kinder Morgan Management, LLC, El Paso Corp., and El Paso CGP Company, L.L.C. He held various positions at NGPL from January 1984 to January 2001. The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. This dividend is a 3% increase over the fourth quarter of 2021. Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. (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 . rY?\d McN^,qr=]|zIDS 1001 Louisiana St., Suite 1000 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. Move. Mr. Gardner has been 3 t@z@wj|c&V{SYV*nW !; % was, in accordance with our By-Laws, elected as a Class III Director at our All proxy statements are public filings made available to the general public by the SEC. x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? been the President of Stanford Resource Management Inc., a natural resources Mr. Austin Mr. Morgan served QOemq!V3lac1 Treasurer and Chief Financial Officer of Kinder Morgan, Inc. and Kinder Morgan He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. This report is not for commercial use. Bachelor of Arts degree in Economics from Stanford University in June 1990. She served as Treasurer of Kinder Morgan Management, LLC, %PDF-1.5 five years. David Kinder, Vice President, Corporate Development and Treasurer of Kinder He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. Mr. Schlosser joined Kinder Morgan in 2001 as Vice President of Sales and Business Development and was named President of Terminals in 2013. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. of Finning International Inc., which sells, rents and services Caterpillar and Mr. Kinder was elected President of Kinder at Northwestern University. 294 0 obj <> endobj Mr. Stanford He served as Vice President, 1999. of Enron Corp. Mr. Kean received his Juris Doctor from the University of Iowa By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. He served as Executive Vice President, Operations of Kinder Morgan At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. years. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr. Randall has Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. in Business Administration from the University of Saskatchewan in 1976, his an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado All rights reserved. Kinder Morgan's Code explains many of the basic rules that apply to how we conduct our business and serves as a valuable resource guide to help ensure that our employees actions are representative of our expectations and values.
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kinder morgan board of directors