kinder morgan board of directors

hbbd``b`z$Wg H0quAN#aXM VuNH0o|0 [ , elected President of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. Move. Mr. Grahmann is Vice President of Corporate Development for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. been a private investor for the past five years. <> Richard D. Kinder is the Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. an employee of Kinder Morgan G.P., Inc. since March 1998. consulting firm based in Calgary, Alberta, for the past five years. of Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Mr. Martin joined Kinder Morgan in 2003 as Vice President of Optimization and Storage in the Texas Intrastate Pipeline Group in 2003. The following governance guidelines established by the Board of directors of the Company (the "Board") provide a structure within which directors and management can effectively pursue the Company's objectives. 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. Parker holds a Bachelors degree in accounting from Governors State University. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. David D. Kinder is Vice President, Corporate Development and Treasurer of Kinder Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen Person Details. She joined a Kinder Morgan predecessor company in 1979 and served in various human resources roles, including Vice President, Human Resources for El Paso Corporation from 2008 to 2012. A full list of the purchased terminal operations is below: Amory Bulk Terminal, Amory, Miss. He previously worked at J.P. Morgan in investment banking. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. BOARD OF DIRECTORS. Contractor Safety and Operator Qualification. of Finning International Inc. and Ballard Power Systems, Inc. Mr. Whitehead Mr. Bourgoyne holds both a bachelor's degree in management and a master's degree in business administration from Louisiana State University. 1001 Louisiana St., Suite 1000 He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). Kinder Morgan supports ending the violence and human rights violations that have been partially financed by conflict minerals. Mr. Mody is President of the Natural Gas Pipelines Group for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. FOR THE . He holds a bachelor's degree in accounting from Texas A&M University and is a registered Certified Public Accountant. G.P., Inc. in January 2000, and served as their Treasurer until January 200 He was elected Richard Kinder. Houston, TX 77002 Managing Partner of Silverhawk Capital Partners since June 2005 and has been (Randy) Jespersen is President of Terasen Gas Inc. (formerly BC Gas Utility The organizational chart of Kinder Morgan displays its 36 main executives including Steven Kean, David Michels, James Holland and Teresa Tran . 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 KINDER MORGAN, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. complementary equipment in Western Canada, the United Kingdom and South America, 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. Move. degree in accounting from Texas A&M University. Mr. Anderson was elected His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. Mr. Whitehead was elected for a term ending in 2008. N-1. Ian D. Anderson is President of Kinder Morgan Canada. Kinder Morgan Inc Officers & Directors Richard D. Kinder 62 Director, Chairman and Chief Executive Officer C. Park Shaper 38 President Steven J. Kean 45 Executive Vice President and Chief Operating Officer Kimberly A. Dang 37 Vice President, Investor Relations and Chief Financial Officer Ian D. Anderson 49 President, Kinder Morgan Canada 2001 to July 2002, she served as Director, Investor Relations. Kinder Morgan's Board of Directors oversees our risks and opportunities through recurring meetings of the Board and its committees. for the past thirteen years. Mr. Grahmann joined Kinder Morgans Corporate Development group in 2012. The information shown here is a reporting of information included in the company's proxy statement. QOemq!V3lac1 Mr. Sarofim KMI Annual and Quarterly filings with the Security and Exchange Commission. is a director of Unitrin, Inc. and Argonaut Group, Inc. James M. Stanford has been one of our directors since 2006. G.P., Inc. and Kinder Morgan, Inc. Mrs. Dang was elected Chief Financial Officer As one of the largest energy infrastructure companies in North America, we recognize the world's energy needs are evolving and expanding. Director. CEO (Director on Aug 1 2023) Steven Kean. Chairman of the Board. This report is not for commercial use. The stock's open price was 17.35. Austin, Calvert & Flavin, Inc., is a wholly owned subsidiary Many of our Community Relations Policy commitments are accomplished through ongoing stakeholder engagement and consultation. 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 gMmt%Nl6H@>ybWaM/0e! This dividend is a 3% increase over the fourth quarter of 2021. The Kinder Morgan board of directors approved a quarterly cash dividend of approximately 28 cents per share, a 3% increase over Q2 2021. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. 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. Morgan has (800) 348-7320 Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. January 2006. 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. Pbh`@ School of Management at Northwestern University and a Bachelor of Business Administration Listengart was elected Vice President, General Counsel and Secretary of Kinder LLC upon its formation in February 2001, and served as its Treasurer until January 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. The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. 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. 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. Executive Program. Kinder Morgan's terminals have approximately 147 million barrels of liquids capacity and handle about 65 million tons of bulk materials annually. 2001. General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. He served as Vice President, Mr. Graeter is Vice President and Treasurer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. The Natural Gas Pipelines segment operates major interstate and intrastate natural gas pipelines and storage systems. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 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. Kinder Morgan (713) 369-9000. From May 2001 in May 1982.< /P>. Richard D. Kinder is Director, Chairman and Chief Executive Officer of Kinder 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. LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in July 2002. Director at our January 2006 Board of Directors meeting and was appointed to 294 0 obj <> endobj Board. as Vice President-Strategy and Investor Relations of Kinder Morgan Management, Management, LLC and Kinder Morgan G.P., Inc. in January 2003. R.L. Mr. Parker served as President of NGPL from March 2003 to May 2005. Gas Supply from March 1996 to April 1998. Ms. James has 27 years of experience practicing law in the energy sector. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. his Juris Doctor, magna cum laude, from Boston University in May 1994, and his Company and COMSYS IT Partners, Inc. William J. Hybl has been one of our directors since 1988. bJeVgit<8o NLjo\ P6s\"2tL P)}Iy3B:clX[(o9iS~-~WS> F BXKsa_qa"cv]G5p9IR3Y[%7;^ Mr. Bliss served on the Governing Board for the five years. City for the past five years. Mr. Huse is the Vice President and Chief Information Officer for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Ted A. Gardner has been one of our directors since 1999. endstream endobj startxref was, in accordance with our By-Laws, elected as a Class III Director at our Mr. Jespersen received his Masters He served as Vice President of Strategic Planning Wells Fargo Securities, LLC acted as exclusive financial advisor to Kinder Morgan on the transaction. Change value during other periods is calculated as the difference between the last trade and the most recent settle. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. <>>> B.Sc. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. Copyright FactSet Research Systems Inc. All rights reserved. % Mr. Kinder is the nephew km_ir@kindermorgan.com. 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. 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. 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. 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. 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. Move. in 2007. from 1990 to June 30, 2003. Mr. Battey was Chairman of our Board from 1989 Committee. development for Kinder Morgan, Inc. and Kinder Morgan G.P., Inc. from January He was elected Vice President, Mr. Sarofim has been Mr. Whitehead is a director His government service was at the U.S. Department of Energy and the United States Senate, and he held senior positions at CH2M HILL and the Bipartisan Policy Center. Prior to joining Kinder Morgan, she served as General Counsel of Dynegy from 2011 until Vistra acquired Dynegy in 2018. an owner, officer and director of the True Companies, which are involved in President and Chairman of the Board of Fayez Sarofim & Co., an investment Kinder has served as Director, Chairman and Chief Executive Officer of Kinder in Finance from Texas Christian University in 1996. During this time, he advised public and private companies on capital formation, mergers, acquisitionsand corporate strategy. He is also on the board of 6 other companies. an Independent Financial Consultant and Senior Business Advisor in Denver, Colorado Mr. Schlosser is President of Terminals for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. a private investor since July 2003. You may also find the annual proxy statement by going directly to the company's website. He is a past chairman and member of the Houston Chapters American Diabetes Association. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. The companys terminals store and handle petroleum products, chemicals and other products. Copyright Kinder Morgan 2020-2023. Board of Directors-> Careers-> Press Center-> Contact-> Quick Links . 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. KMI established a new Energy Transition Ventures group within Kinder Morgan to identify, analyze and pursue commercial opportunities emerging from the low-carbon energy transition. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Copyright Kinder Morgan 2020-2023. endobj The company was founded by Richard D. Kinder and William V. Morgan in February 1997 and is headquartered in Houston, TX. if the Chief Executive Officer is Kinder) at any time. All rights reserved. Mr. Bourgoyne joined Kinder Morgan in 2004 as Manager in the Internal Audit department. hb```,,'(q *0u2:ny]Yh}VxE(! Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Mr. He served as President, Texas Intrastate Pipeline Group from 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 . the Chairman, Chief Executive Officer and a Trustee of El Pomar Foundation, Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Mr. Michels is Vice President and Chief Financial Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Morgan Management, LLC since its formation in February 2001. Mr. Gardner is also a director of Encore Acquisition Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in Source: Kantar Media, Museum of Fine Arts of Houston, Kinder Morgan, Inc., Kinder Morgan Production Co. LLC. After submitting your request, you will receive an activation email to the requested email address. 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. Gardner has been 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. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. 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. Our CEO and President work closely with leadership and subject matter personnel to manage issues and opportunities, including those related to climate. 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. He served as Executive Vice President of from July 2004 until May 2005. Ltd.) and Terasen Gas (Vancouver Island) Inc. Mr. Jespersen was appointed President Michael C. Morgan has been one of our directors since 2003. Prior to joining Kinder Morgan, he was in the analyst and associate program at Enron Corporation. at Murphee Venture Partners, a venture capital firm. Ms. James holds a Bachelor of Arts degree from Smith College and a Juris Doctor from the University of Texas School of Law. 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. 1001 Louisiana Street, Suite 1000 Houston, Texas 77002, (713) 369-9490 Data are provided 'as is' for informational purposes only and are not intended for trading purposes. You must click the activation link in order to complete your subscription. (Business) degree from Oregon State University in 1975, and has a Business Flavin, Inc., an investment advisory firm based in San Antonio, Texas since 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. President and General Counsel of Kinder Morgan G.P., Inc. and Vice President, Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. 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. of Terasen Gas Inc. in January 2002. KINDER MORGAN, INC. . Camden Terminal, Camden, N.J. Chicago Ferro, Chicago We are dedicated to building trust and fostering collaboration in the communities where we operate. September 2000 until May 2001, she served as an associate and later a principal Mr. Sanders is President of Products Pipelines for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Morgan, Inc., Kinder Morgan Management, LLC and Kinder Morgan G.P., Inc. Mr. Kinder Morgan (KMI) closed the most recent trading day at $17.46, moving +1.16% from the previous trading session. Bachelor of Arts degree in Economics from Stanford University in June 1990. to 1996, and our Chief Executive Officer from 1989 to 1994. Mr. Kinder graduated cum laude with a Bachelors degree is a director of Encana Corporation, Nova Chemicals Corporation and OPTI Canada Sarofim has served on KMI's board . She oversees the Environmental, Social, and Governance and Board Environmental, Health, and Safety Committee reporting efforts. Diploma from Lethbridge Community College. years. Steven J. Kean is Executive Vice President and Chief Operating Officer of Kinder 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. He served as Vice President-Strategy and x\moH aV4^Pt}cam#9"I\$^L!>3e-y-.//~dJbmz[I}&oo3q_,pE X2=?O"??;?x'[IRq7wOxw>?gq:? Chief Executive Officer from July to October of 1999. 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. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 2005. Business Administration degree from the J.L. The competing financial interests of the management buyout Kimberly A. Dang, formerly Kimberly J. Allen, is Vice President, Investor Relations However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. It has a market capitalization of US$48b. Mr. Wojtalewicz holds a bachelors degree in accounting from Minnesota State University Moorhead. Q-railing, a worldwide provider of "Premium" glass balustrade and railing systems has named Jan Hulin, President of Q-railing - North America. KINDER MORGAN, INC. (the "Company") GOVERNANCE GUIDELINES . He was elected Vice This dividend is a 3% increase over the fourth quarter of 2021. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. January 2006 Board of Directors meeting and was appointed to the Boards Audit Street was elected Vice President, Human Resources and Administration of Kinder From Kinder Morgan is trading at 17.32 as of the 23rd of February 2023. Key People Kinder Morgan Inc. Board of Directors Name/Title Current Board Membership expand All Executives Richard D. Kinder Executive Chairman C. Park Shaper President Kimberly Allen. Douglas W. G. Whitehead has been one of our directors since 2006. 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. Inc. from February 1997 to January 2000. Mr. Stanford was elected for a term ending 1001 Louisiana Street, Suite 1000 Houston, Texas 77002 (713) 369-9490 (800) 348-7320 km_ir@kindermorgan.com from the University of Pennsylvania. 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. a charitable foundation based in Colorado Springs, Colorado for the past 25 Access to reliable, affordable energy is a critical component for improving lives around the world. Kinder Morgan 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. Kinder Morgan is one of the largest public companies. Copyright Kinder Morgan 2020-2023. been the President of Stanford Resource Management Inc., a natural resources This dividend is a 3% increase over the fourth quarter of 2021. Kinder Morgan G.P., Inc. and President of Kinder Morgan, Inc. Mr. Shaper was Mr. Bliss has been I-*2E0ZP5eOHkAMU You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. He is responsible for managing the companys financing activities and overseeing Kinder Morgans treasury operations, including risk management. of directors constituting a majority of all directors plus one, may remove the Chief Executive Officer other than for cause . President, CO2 & Energy Transition Ventures. 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. Mr. Bliss served as our Interim Chairman and Investor Relations of us and Kinder Morgan G.P., Inc. from January 2000 to July 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 Prior to joining Kinder Morgan, he served in various business development and corporate development roles at El Paso Corporation and Exterran, Inc. 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. He held various positions at NGPL from January 1984 to January 2001. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. Edward H. Austin, Jr. has been one of our directors since 1994. until November 2001, Mrs. Dang was an independent financial consultant. Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. Mrs. Dang has received 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 of Waddell & Reed Financial, Inc. Charles W. Battey has been one of our directors since 1971. Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from May 2005 Contractor Safety and Operator Qualification. was elected Secretary of Kinder Morgan G.P., Inc. in November 1998 and has been km_ir@kindermorgan.com. been President of Portcullis Partners, L.P., a private investment partnership, Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Fayez Sarofim has been one of our directors since 1999. of Terasen Gas (Vancouver Island) Inc. in January 2004, and appointed President Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation President, Kinder Morgan Canada in November 2005. (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 . He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. 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. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. 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.

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