BOARD OF DIRECTORS

Ted A. Gardner
Managing Partner
Silverhawk Capital Partners, LLC
Anthony W. Hall, Jr.
Attorney
Law Office of Anthony W. Hall, Jr.
Gary L. Hultquist
Strategic and Financial Advisor
Corporate Finance Associates Worldwide
Richard D. Kinder
Executive Chairman
Kinder Morgan, Inc.
Kimberly A. Dang
Chief Executive Officer
Kinder Morgan, Inc.
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, L.P.
Arthur C. Reichstetter
Private Investment Manager
C. Park Shaper
Former President
Kinder Morgan, Inc.
Robert F. Vagt
Lead Director
Equitrans Midstream Corp.
William A. Smith
Former Managing Director
Galway Group, L.P.
Joel V. Staff
Private Investor
Steve Kean
Former Chief Executive Officer
Kinder Morgan, Inc.
Ted A. Gardner
Managing Partner
Ted A. Gardner
Anthony W. Hall, Jr.
Attorney

Anthony W. Hall, Jr.

Gary L. Hultquist
Strategic and Financial Advisor
Gary L. Hultquist
Richard D. Kinder
Executive Chairman
Richard D. Kinder
Kimberly A. Dang
Chief Executive Officer

Kimberly A. Dang

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
C. Park Shaper
Former President
C. Park Shaper
Robert F. Vagt
Lead Director
Robert F. Vagt
William A. Smith
Former Managing Director
William A. Smith
Joel V. Staff
Private Investor
Joel V. Staff
Steve Kean
Former Chief Executive Officer

Steve Kean



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
Robert F. Vagt
William A. Smith
Joel V. Staff
 Committee Chair      Committee Member
Audit Committee
Deborah A. Macdonald
Arthur C. Reichstetter
Robert F. Vagt
Joel V. Staff
Compensation Committee
Gary L. Hultquist
Deborah A. Macdonald
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.
 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
Code of Business Conduct and Ethics
Charter of Environmental, Health and Safety Committee
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.