BOARD OF DIRECTORS

Kimberly A. Dang
Chief Executive Officer
Kinder Morgan, Inc.
Ted A. Gardner
Managing Partner
Silverhawk Capital Partners, LLC
Anthony W. Hall, Jr.
Attorney
Law Office of Anthony W. Hall, Jr.
Steve Kean
Former Chief Executive Officer
Kinder Morgan, Inc.
Richard D. Kinder
Executive Chairman
Kinder Morgan, Inc.
Ronald L. Kuehn, Jr.
Former Chairman
El Paso Corp., and El Paso CGP Company, L.L.C.
Arthur C. Reichstetter
Private Investment Manager
C. Park Shaper
Former President
Kinder Morgan, Inc.
Deborah A. Macdonald
Michael C. Morgan
Chairman and Chief Executive Officer
Triangle Peak Partners, L.P.
William A. Smith
Former Managing Director
Galway Group, L.P.
Joel V. Staff
Private Investor
Robert F. Vagt
Lead Director
Equitrans Midstream Corp.
Kimberly A. Dang
Chief Executive Officer

Kimberly A. Dang

Ted A. Gardner
Managing Partner
Ted A. Gardner
Anthony W. Hall, Jr.
Attorney

Anthony W. Hall, Jr.

Steve Kean
Former Chief Executive Officer

Steve Kean

Richard D. Kinder
Executive Chairman
Richard D. Kinder
Ronald L. Kuehn, Jr.
Former Chairman
Ronald L. Kuehn, Jr.
Arthur C. Reichstetter
Private Investment Manager
Arthur C. Reichstetter
C. Park Shaper
Former President
C. Park Shaper
Deborah A. Macdonald

Deborah A. Macdonald

Michael C. Morgan
Chairman and Chief Executive Officer
Michael C. Morgan
William A. Smith
Former Managing Director
William A. Smith
Joel V. Staff
Private Investor
Joel V. Staff
Robert F. Vagt
Lead Director
Robert F. Vagt


COMMITTEE COMPOSITION
Audit Committee Compensation Committee EHS Committee Nominating and
Governance Committee
Ted A. Gardner
Anthony W. Hall, Jr.
Ronald L. Kuehn, Jr.
Arthur C. Reichstetter
C. Park Shaper
Deborah A. Macdonald
William A. Smith
Joel V. Staff
Robert F. Vagt
 Committee Chair      Committee Member
Audit Committee
Arthur C. Reichstetter
Deborah A. Macdonald
Joel V. Staff
Robert F. Vagt
Compensation Committee
Arthur C. Reichstetter
Deborah A. Macdonald
William A. Smith
Joel V. Staff
EHS Committee
Ted A. Gardner
Anthony W. Hall, Jr.
Robert F. Vagt
Nominating and Governance Committee
Ted A. Gardner
Anthony W. Hall, Jr.
Ronald L. Kuehn, Jr.
C. Park Shaper
 Committee Chair
 Committee Member

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.