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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
Fayez Sarofim
President
Fayez Sarofim & Co.
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
Richard D. Kinder
Executive Chairman
Richard D. Kinder
Steve Kean
Chief Executive Officer

Steve Kean

Kimberly A. Dang
President

Kimberly A. Dang

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

Anthony W. Hall, Jr.

Gary L. Hultquist
Managing Director
Gary L. Hultquist
Ronald L. Kuehn, Jr.
Former Chairman
Ronald L. Kuehn, Jr.
Deborah A. Macdonald

Deborah A. Macdonald

Michael C. Morgan
Chairman and Chief Executive Officer
Michael C. Morgan
Arthur C. Reichstetter
Private Investment Manager
Arthur C. Reichstetter
Fayez Sarofim
President
Fayez Sarofim
C. Park Shaper
Former President
C. Park Shaper
William A. Smith
Former Managing Director
William A. Smith
Joel V. Staff
Private Investor
Joel V. Staff
Robert F. Vagt
Chairman
Robert F. Vagt
Perry M. Waughtal
Limited Partner and Chairman
Perry M. Waughtal


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
Fayez Sarofim
William A. Smith
Joel V. Staff
Robert F. Vagt
Perry M. Waughtal
 Committee Chair      Committee Member
Audit Committee
Deborah A. Macdonald
Arthur C. Reichstetter
Joel V. Staff
Robert F. Vagt
Perry M. Waughtal
Compensation Committee
Gary L. Hultquist
Deborah A. Macdonald
Fayez Sarofim
William A. Smith
Joel V. Staff
EHS Committee
Ted A. Gardner
Anthony W. Hall, Jr.
Gary L. Hultquist
Robert F. Vagt
Nominating and Governance Committee
Ted A. Gardner
Anthony W. Hall, Jr.
Ronald L. Kuehn, Jr.
Fayez Sarofim
 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.
 
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