BOARD OF DIRECTORS

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
Steve Kean
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.
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
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
Steve Kean
Chief Executive Officer

Steve Kean

Richard D. Kinder
Executive Chairman
Richard D. Kinder
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
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
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
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

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.