He previously worked at J.P. Morgan in investment banking. a private investor since July 2003. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in )gWR>ykJ=S,N,!/EUWx(\SCI'mM@Gxy L\]WW_ix[_$6kR?1Iyi>?]OkfWUxyB#69\%[Exe\Z)$OYSh5aU C@uV!DnaC 4 KIj -niJ9Z893=G[vH{UfBMhU'83\4sBClK)n%qXBo8!zw&%jX[(jho3+|ue4zR`y#oy Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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. G.P., Inc. and Kinder Morgan, Inc. in May 2005. Stewart A. Bliss has been one of our directors since 1993. Mr. Morgan served 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. endobj Chairman of the Board. Mr. Anderson is a Certified Director. to January 2006. Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder of Terasen Gas Inc. in January 2002. 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. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. km_ir@kindermorgan.com. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. Purpose The Board of Directors (the "Board") of Kinder MorganInc. Mr. Wojtalewicz is Vice President and Controller of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Houston, TX 77002 Committee. 1001 Louisiana St., Suite 1000 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. ! endstream endobj startxref from July 2004 until May 2005. The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. energy, agriculture and financing, and based in Casper, Wyoming for the past He was elected Vice (713) 369-9000. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. 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. Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. (800) 348-7320 At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? 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. Mr. Morgan was our Vice President, %%EOF However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President (713) 369-9000. for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. Fayez Sarofim has been one of our directors since 1999. 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. {\.\$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 As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. Copyright FactSet Research Systems Inc. All rights reserved. It operates through the following business segments: Natural Gas Pipelines, Products Pipelines, Terminals, and CO2. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. stream True, III has been one of our directors since 1991. <> QOemq!V3lac1 Morgan Management, LLC since its formation in February 2001. Kinder Morgan Inc.'s board of directors has increased the company's share repurchase program to $3 billion. Management Accountant, and is a 1997 graduate of the University of Michigan Contractor Safety and Operator Qualification. International stock quotes are delayed as per exchange requirements. Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder 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. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. 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. By Kathryn Hardison. Listengart was elected Vice President, General Counsel and Secretary of Kinder Kinder Morgan 2004, and its Chief Financial Officer until May 2005. The board of directors, by the approval of the number 17 . 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. in Business Administration from the University of Saskatchewan in 1976, his Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. 294 0 obj <> endobj Move. Flavin, Inc., an investment advisory firm based in San Antonio, Texas since for the past thirteen years. Inc. and Kinder Morgan, Inc. in October 2002. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. 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. Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Normally institutions would own a significant portion of a company this size. years. Mr. Bliss served as our Interim Chairman and (800) 348-7320 As Executive Vice President, Mr. Martinplays a key role in the companys strategic and policy decisions, day-to-day management and capital allocation decisions. Bachelor of Arts degree in Economics from Stanford University in June 1990. She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. has served as a Director and Executive Vice President of Austin, Calvert & Mr. Whitehead was elected for a term ending in 2008. 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 ( $1.11 annualized), payable on February 15, 2023, to stockholders of record as of the close of business on January 31, 2023. Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. 1lj15e4&elCT#w|4F"G:S-o%7j1mJ>Z-_O@vsfC0[" CTLHB+ S=uxn)Z{RPsrC##[U3(^nl+EsCGw#sUm\bQ/V6vsdeXiQ}&G(Mj8=1sy>poipT8kWfJ%RJi*NwT3w`dF,\;,"6:fmtmAchZ~?T D"{pv62ZF="(7Unl\bgvUUmEb[k}~hC\A=AV'qb,CC>$l[1Q6XQu7|?t:]&^1 T)e_1dn[~vv+a01TeGc 85LGL"IGpRmGhCCPI#. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. This dividend is a 3% increase over the fourth quarter of 2021. Prior to NRG, she held key legal roles at Calpine Corporation, The Coastal Corporation and Chevron. Prior to joining Kinder Morgan, Mr. Michels worked at Barclays and Lehman Brothers in energy investment banking. % Mr. Bliss has been 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. This dividend is a 3% increase over the fourth quarter of 2021. From Mr. Kinder was elected President of Kinder and Chief Financial Officer of Kinder Morgan Management, LLC, Kinder Morgan KINDER MORGAN, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. %PDF-1.5 % Kinder Morgan, Inc. engages in providing pipeline transportation of natural gas services. %PDF-1.5 at Murphee Venture Partners, a venture capital firm. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, President and Chairman of the Board of Fayez Sarofim & Co., an investment 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. complementary equipment in Western Canada, the United Kingdom and South America, Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan HOUSTON, December 14, 2020 - Kinder Morgan (NYSE: KMI) announced today that Fayez Sarofim will retire from its board of directors effective December 31, 2020. KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. KINDER MORGAN, INC. . Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. been an independent consultant and an active community volunteer based in Kansas hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , LLC upon its formation in February 2001, and served as its Treasurer until January Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 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. Scott E. Parker is Vice President (President, Natural Gas Pipelines) of Kinder Michael C. Morgan has been one of our directors since 2003. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^
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