About Us Operations Safety & Environment Investors Newsroom Careers Contact Us GOVERNANCE BOARD OF DIRECTORS Richard D. Kinder Executive Chairman Kinder Morgan, Inc. Steve Kean Chief Executive Officer Kinder Morgan, Inc. Kimberly A. Dang President Kinder Morgan, Inc. Ted A. Gardner Managing Partner Silverhawk Capital Partners, LLC Anthony W. Hall, Jr. Attorney Law Office of Anthony W. Hall, Jr. Gary L. Hultquist Managing Director Viant Group LLC Ronald L. Kuehn, Jr. Former Chairman El Paso Corp., and El Paso CGP Company, L.L.C. Deborah A. Macdonald Michael C. Morgan Chairman and Chief Executive Officer Triangle Peak Partners Arthur C. Reichstetter Private Investment Manager C. Park Shaper Former President 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 Audit Committee Compensation Committee EHS Committee Nominating and Governance Committee Ted A. Gardner Anthony W. Hall, Jr. Gary L. Hultquist Ronald L. Kuehn, Jr. Deborah A. Macdonald Arthur C. Reichstetter William A. Smith Joel V. Staff Robert F. Vagt Perry M. Waughtal Committee Chair Committee Member GOVERNANCE DOCUMENTS Kinder Morgan, Inc. Governance Guidelines for Board of Directors Charter of Audit Committee Charter of Compensation Committee Charter of Nominating and Governance Committee Charter of Environmental, Health and Safety Committee Code of Business Conduct and Ethics Stock Ownership Guidelines for Directors and Executive Officers ETHICS HOTLINE The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. It is hosted by a third party to maintain confidentiality and anonymity when requested. All employees, customers, vendors or other stakeholders can communicate concerns online at EthicsPoint or by phone at (866) 293-2402. CONTACT US Kinder Morgan 1001 Louisiana St., Suite 1000 Houston, TX 77002 (713) 369-9000 EMERGENCY CONTACT NUMBERS QUICK LINKS ESG Reports Code of Conduct Code of Conduct - Spanish Investors Careers Visit Kinder Morgan Facebook page Visit Kinder Morgan Twitter page Visit Kinder Morgan YouTube Channel Visit Kinder Morgan Linkedin page LEGAL DISCLAIMER Copyright © Kinder Morgan 2020. All rights reserved