People: Kinder Morgan Inc (KMI)

KMI on New York Consolidated

41.63USD
19 Dec 2014
Price Change (% chg)

$1.07 (+2.64%)
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Summary

Name Age Since Current Position

Richard Kinder

69 2011 Chairman of the Board, Chief Executive Officer

Steven Kean

52 2013 President, Chief Operating Officer, Director

Kimberly Dang

44 2011 Chief Financial Officer, Vice President

David DeVeau

48 2013 Vice President, General Counsel

Lisa Shorb

55 2014 Vice President - Human Resources, Information Technology and Administration

Thomas Martin

52 2012 Vice President, President - Natural Gas Pipelines

Dax Sanders

39 2013 Vice President - Corporate Development

Michael Morgan

46 2011 Lead Independent Director

C. Park Shaper

45 2013 Director

Anthony Hall

69 2012 Independent Director

Deborah Macdonald

62 2011 Independent Director

Michael Miller

55 2011 Independent Director

Fayez Sarofim

85 2011 Independent Director

Joel Staff

70 2011 Independent Director

Robert Vagt

67 2012 Independent Director

Biographies

Name Description

Richard Kinder

Mr. Richard D. Kinder is Chairman of the Board, Chief Executive Officer of Kinder Morgan Inc. Mr. Kinder was elected Director, Chairman and Chief Executive Officer of KMI in October 1999. He has served as Director, Chairman and Chief Executive Officer of KMR since its formation in February 2001. He was elected Director, Chairman and Chief Executive Officer of KMGP in February 1997. He served as Chief Manager, and as a member of the Board of Managers, of Kinder Morgan Holdco LLC from May 2007 until February 2011, and continued in the role of Chairman and Chief Executive Officer of KMI upon its conversion. In May 2012, he was elected as a Director and Chairman and appointed as Chief Executive Officer of the general partner of EPB. Mr. Kinder’s experience as the Chairman and Chief Executive Officer provide him with a familiarity with strategy, operations and finances that can be matched by no one else.

Steven Kean

Mr. Steven J. Kean is President, Chief Operating Officer, Director of Kinder Morgan Inc. Mr. Kean is Chief Operating Officer of KMI, KMR, KMGP and the general partner of EPB, and Director of KMI and the general partner of EPB. He was elected President and Chief Operating Officer of each entity and as a director of KMR and KMGP in January 2013 (effective March 31, 2013). Mr. Kean was Executive Vice President and Chief Operating Officer of KMI, KMR and KMGP from January 2006 until March 2013. He served as President, Natural Gas Pipelines of KMR and KMGP from July 2008 to November 2009. He served as Chief Operating Officer, and as a member of the Board of Managers, of Kinder Morgan Holdco LLC from May 2007 until February 2011, and continued in the role of Director, Executive Vice President and Chief Operating Officer of KMI upon its conversion. He has served in various management roles for the Kinder Morgan companies since 2002. In May 2012, he was elected as a Director and appointed as Executive Vice President and Chief Operating Officer of the general partner of EPB. Mr. Kean received his Juris Doctor from the University of Iowa in May 1985 and received a Bachelor of Arts degree from Iowa State University in May 1982.

Kimberly Dang

Mrs. Kimberly A. Dang is Chief Financial Officer, Vice President of Kinder Morgan Inc. Mrs. Dang was elected Chief Financial Officer of KMI, KMR and, KMGP in May 2005. She was elected Vice President, Investor Relations of KMR, KMGP and KMI in July 2002 and served in that role until January 2009. She served as Chief Financial Officer of Kinder Morgan Holdco LLC from May 2007 until February 2011, and continued as Vice President and Chief Financial Officer of KMI upon its conversion. In May 2012, she was appointed as Vice President and Chief Financial Officer of the general partner of El Paso Pipeline Partners, L.P. She has served in management roles for the Kinder Morgan companies since 2001. Mrs. Dang received a Masters in Business Administration degree from the J.L. Kellogg Graduate School of Management at Northwestern University and a Bachelor of Business Administration degree in accounting from Texas A&M University.

David DeVeau

Mr. David R. DeVeau serves as Vice President, General Counsel of Kinder Morgan Inc. He is Vice President and General Counsel of KMI, KMR, KMGP and the general partner of EPB. Mr. DeVeau was elected Vice President and General Counsel of each company in January 2013, effective in March 2013. Mr. DeVeau joined Kinder Morgan in 2001 as an Assistant General Counsel, and he served as Deputy General Counsel of KMR, KMGP and the predecessor of KMI from 2006 to March 2013. Mr. DeVeau received a J.D. degree from The Dickinson School of Law, Pennsylvania State University, and a bachelor’s degree, cum laude, in political science from Norwich University.

Lisa Shorb

Ms. Lisa M. Shorb serves as Vice President - Human Resources, Information Technology and Administration of Kinder Morgan Inc. She is Vice President, Human Resources, Information Technology and Administration of KMI, KMR, KMGP and the general partner of EPB. She was elected Vice President, Human Resources, Information Technology and Administration of each company in January 2014. Previously, Ms. Shorb served as Vice President of Procurement and Administration for the Kinder Morgan companies since June 2002. Ms. Shorb joined Kinder Morgan over 29 years ago and prior to 2002 served in various roles in the commercial and gas measurement areas. Ms. Shorb received a Master of Science degree in Geology from Duke University and a Bachelor of Science degree in Geology from the University of Dayton.

Thomas Martin

Mr. Thomas A. Martin is Vice President, President - Natural Gas Pipelines of Kinder Morgan, Inc. Mr. Martin was elected Vice President (President, Natural Gas Pipelines) of KMR and KMGP in November 2009 and was elected Vice President (President, Natural Gas Pipelines) of KMI in 2012. Mr. Martin served as President, Texas Intrastate Pipeline Group from May 2005 until November 2009 and has served in various management roles for the Kinder Morgan companies since 2003. In May 2012, he was elected as a director and appointed as Vice President (President, Natural Gas Pipelines) of the general partner of El Paso Pipeline Partners, L.P. Mr. Martin received a Bachelor of Business Administration degree from Texas A&M University.

Dax Sanders

Mr. Dax A. Sanders serves as Vice President - Corporate Development of Kinder Morgan Inc. He is Vice President, Corporate Development of KMI, KMR, KMGP and the general partner of EPB. Mr. Sanders was elected Vice President, Corporate Development of each company in January 2013, effective in March 2013. Mr. Sanders has served as a Vice President within Kinder Morgan’s Corporate Development group since 2009. From 2006 until 2009, Mr. Sanders was Vice President of Finance for Kinder Morgan Canada. Mr. Sanders joined Kinder Morgan in 2000, and from 2000 to 2006 served in various finance and business development roles within the Corporate Development, Investor Relations, Gas and Products groups, with the exception of a two-year period while he attended business school. Mr. Sanders holds a master’s degree in business administration from the Harvard Business School and a master’s and a bachelor’s degree in accounting from Texas A&M University. He is also a Certified Public Accountant in the State of Texas.

Michael Morgan

Mr. Michael C. Morgan is Lead Independent Director of Kinder Morgan Inc. Mr. Morgan served as a Manager of Kinder Morgan Holdco LLC from May 2007 until completion of the initial public offering in February 2011, at which time he continued as a Director. From 2003 until the Going Private Transaction, Mr. Morgan served as a director of KMI. He has been Chairman and Chief Executive Officer of Triangle Peak Partners, LP, a registered investment adviser and fund manager, since April 2008. He also has been President of Portcullis Partners, L.P., a private investment partnership, since October 2004. Mr. Morgan has been a director of Bunchball, Inc. since June 2011, a director of DriveCam, Inc. since July 2009, and a director of SCIenergy Inc., since February 2012 and was a director of Kayne Anderson MLP Investment Company and Kayne Anderson Energy Total Return Fund, Inc. from May 2007 until March 2008. Mr. Morgan was President of KMI, KMR and KMGP from July 2001 to July 2004. Mr. Morgan served as Vice President—Strategy and Investor Relations of KMR from February 2001 to July 2001. He served as Vice President-Strategy and Investor Relations of KMI and KMGP from January 2000 to July 2001. He served as Vice President, Corporate Development of KMGP from February 1997 to January 2000. Mr. Morgan was Vice President, Corporate Development of KMI from October 1999 to January 2000. Mr. Morgan received an M.B.A. from Harvard Business School and a Bachelor of Arts and a Masters of Arts from Stanford University.

C. Park Shaper

Mr. C. Park Shaper is Director of Kinder Morgan Inc. Mr. Shaper served in various management roles for the Kinder Morgan companies beginning in 2000 until his retirement in March 2013. He was a Director of KMR and KMGP from January 2003 until March 2013 and President of KMR and KMGP from May 2005 until March 2013. He served as President of the predecessor of KMI from May 2005 until May 2007. He also served as President, and as a member of the Board of Managers, of Kinder Morgan Holdco LLC from May 2007 until February 2011, and continued in the role of Director and President of KMI upon its conversion. From May 2012 until March 2013, he was a Director and President of the general partner of EPB. He received a Masters of Business Administration degree from the J.L. Kellogg Graduate School of Management at Northwestern University. Mr. Shaper also has a Bachelor of Science degree in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics from Stanford University. Mr. Shaper is also a trust manager of Weingarten Realty Investors. Mr. Shaper’s recent experience as our President, as well as his past experience as an executive officer of various Kinder Morgan entities, provide him valuable management and operational expertise and intimate knowledge of our business operations, finances and strategy.

Anthony Hall

Mr. Anthony W. Hall, Jr., is an Independent Director of Kinder Morgan, Inc., since May 25, 2012. Mr. Hall served as a director of El Paso Corporation from 2001 until the Company acquired it in May 2012. Mr. Hall has been engaged in the private practice of law since February 2010. He previously served as Chief Administrative Officer of the City of Houston from January 2004 to February 2010. Mr. Hall served as the City Attorney for the City of Houston from March 1998 to January 2004. Prior to March 1998, Mr. Hall was a partner in the Houston law firm of Jackson Walker, LLP. Mr. Hall is Chairman of the Houston Endowment Inc. and Chairman of the Boulé Foundation. Mr. Hall’s experience in both the public and private sectors, and his affiliations with many different business and philanthropic organizations provides the Board with important insight from many perspectives.

Deborah Macdonald

Ms. Deborah A. Macdonald is an Independent Director of Kinder Morgan, Inc., since April 2011. For the past five years, Ms. Macdonald has served on the boards of several private charitable organizations. Ms. Macdonald served as Vice President (President, Natural Gas Pipelines) of KMI, KMR and KMGP from June 2002 until September 2005 and served as President of NGPL from October 1999 until March 2003. Ms. Macdonald received her Juris Doctor, summa cum laude, from Creighton University in May 1980 and received a Bachelors degree, magna cum laude, from Creighton University in December 1972.

Michael Miller

Mr. Michael Jaye Miller is an Independent Director of Kinder Morgan Inc. Mr. Miller served as a Manager of Kinder Morgan Holdco LLC from May 2007 until completion of the initial public offering in February 2011, at which time he continued as a Director. Mr. Miller is a Partner at Highstar Capital LP and has been with the firm since 2001. He serves on Highstar’s Investment Committee and Executive Committee. Mr. Miller has 20 years of experience in direct investments, principally in the energy, waste-to-energy, conventional and renewable power sectors and utilities. Mr. Miller serves on the boards of directors of Star Atlantic Waste Holdings, L.P. and Utilities, Inc. Mr. Miller received a B.S. from Rensselaer Polytechnic Institute, an M.B.A. from the University of Chicago and is a CFA charter holder.

Fayez Sarofim

Mr. Fayez Sarofim is an Independent Director of Kinder Morgan Inc. Mr. Sarofim served as a Manager of Kinder Morgan Holdco LLC from May 2007 until completion of the initial public offering in February 2011, at which time he continued as a Director. He has been Chairman of the Board and President of Fayez Sarofim & Co., a registered investment advisor, for more than five years. Over the past five years, Mr. Sarofim has served as a director of Unitrin, Inc. and Argo Group International Holdings, Ltd. and was a director of KMI prior to the Going Private Transaction.

Joel Staff

Mr. Joel V. Staff is an Independent Director of Kinder Morgan, Inc., since April 2011. Since May 2007, Mr. Staff has acted as a private investor. Mr. Staff was Chief Executive Officer of Reliant Energy, Inc. from April 2003 until his retirement in May 2007. He also served as Reliant Energy, Inc.’s Chairman of the Board from April 2003 to October 2008 and Executive Chairman of the Board from October 2008 until his retirement from the board in June 2009. Mr. Staff was a director of Ensco International Incorporated between May 2002 and May 2008.

Robert Vagt

Mr. Robert F. Vagt is an Independent Director of Kinder Morgan, Inc., since May 25, 2012. Mr. Vagt served as a director of El Paso Corporation from 2005 until we acquired it in May 2012. Mr. Vagt served as President of The Heinz Endowments from January 2008 through January 2014. Prior to that time, he served as President of Davidson College from July 1997 to August 2007. Mr. Vagt served as President and Chief Operating Officer of Seagull Energy Corporation from 1996 to 1997. From 1992 to 1996, he served as President, Chairman and Chief Executive Officer of Global Natural Resources. Mr. Vagt served as President and Chief Operating Officer of Adobe Resources Corporation from 1989 to 1992. Prior to 1989, he served in various positions with Adobe Resources Corporation and its predecessor entities. In January 2014, Mr. Vagt was appointed as chairman of the board of directors of Rice Energy Inc.

Basic Compensation

Name Fiscal Year Total

Richard Kinder

1

Steven Kean

30,777,900

Kimberly Dang

10,429,500

David DeVeau

6,009,530

Lisa Shorb

--

Thomas Martin

10,430,400

Dax Sanders

--

Michael Morgan

--

C. Park Shaper

2,172,740

Anthony Hall

--

Deborah Macdonald

--

Michael Miller

--

Fayez Sarofim

--

Joel Staff

--

Robert Vagt

--
As Of 30 Dec 2013
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