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Kinder Morgan Canada Ltd (KML.TO)

KML.TO on Toronto Stock Exchange

14.85CAD
18 Sep 2019
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Summary

Name Age Since Current Position

Steven Kean

57 2017 Chairman of the Board, Chief Executive Officer

John Schlosser

56 2018 President

Dax Sanders

44 2017 Chief Financial Officer, Director

James Holland

56 2018 President, Products Pipelines

Denise Mathews

63 2018 Vice President, Human Resources, IT and Administration

Adam Forman

51 2017 Vice President, Secretary

Gordon Ritchie

66 2017 Lead Independent Director

Kimberly Dang

49 2017 Director

Daniel Fournier

65 2017 Independent Director

Brooke Wade

65 2017 Independent Director

Biographies

Name Description

Steven Kean

Mr. Steven J. Kean is Chairman of the Board, Chief Executive Officer of the Company. He is the President and Chief Executive Officer and a member of the board of directors of KMI. Mr. Kean joined KMI in 2002 and has held numerous senior management positions within KMI, including Executive Vice President of Operations and President of Natural Gas Pipelines. He was Executive Vice President and Chief Operating Officer for KMI and its predecessors from 2006 until March 2013, when he was named President and Chief Operating Officer, in which capacity he served until he assumed the Chief Executive Officer role in June 2015. Mr. Kean has worked in the energy industry since 1985 in various commercial, operational and legal positions, primarily in the wholesale energy and pipeline sectors. Mr. Kean's experience as one of KMI's executives since 2002 provides him valuable management and operational expertise and a thorough understanding of our business operations and strategy.

John Schlosser

Mr. John W. Schlosser is President of the Company. Mr. Schlosser previously served as President, Terminals of the company. Mr. Schlosser has served as President, Terminals of KMI and its predecessors and affiliates since March 2013. From 2010 until March 2013, he was Senior Vice President and Chief Commercial Officer of KMI's Terminals group. Mr. Schlosser joined KMI in 2001 as Vice President of Sales and Business Development for KMI's Terminals group in connection with KMI's purchase of the U.S. pipeline and terminal assets of the GATX Corporation, where he served as Vice President of Sales. Mr. Schlosser has more than 32 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. He is chairman of the Houston Chapter's American Diabetes Association board.

Dax Sanders

Mr. Dax A. Sanders, CPA, is Chief Financial Officer, Director of the Company. Dax A. Sanders has served as a director and Chief Financial Officer of the company since April 2017. Mr. Sanders has served as Executive Vice President and Chief Strategy Officer of KMI since April 2018. Prior to April 2018, he served as Vice President, Corporate Development of KMI and its predecessors and affiliates. From 2009 until March 2013, he was a Vice President within KMI's Corporate Development group. From 2006 until 2009, Mr. Sanders was Vice President of Finance for KMI's Canada business segment. Mr. Sanders joined KMI in 2000, and from 2000 to 2006 served in various finance and business development roles within its Corporate Development, Investor Relations, Natural Gas Pipelines and Products Pipelines groups, with the exception of a two year period while he attended business school.

James Holland

Mr. James E. Holland is President, Products Pipelines of the Company. James E. Holland is President, Products Pipelines of KML and was elected to his current role in August 2018. He has served as Vice President (President, Products Pipelines) of KMI since July 2017. He served as Vice President of Technical Services for KMI's Products Pipelines group from 2012 to July 2017. Mr. Holland joined Kinder Morgan over 25 years ago and, prior to 2012, held various operations and engineering positions in KMI's Products Pipelines group. Mr. Holland holds bachelor's degrees in chemistry and biology from New Mexico State University.

Denise Mathews

Ms. Denise R. Mathews is Vice President, Human Resources, IT and Administration of the Company., since August 2018. Ms. Mathews has served as Vice President, Human Resources, IT and Administration of KMI since January 2018 and previously served as Vice President, Human Resources of KMI from May 2012 until January 2018. Ms. Mathews has served in various human resources roles for KMI and its predecessor companies since 1979, including as Vice President, Human Resources for El Paso Corporation from 2008 until its acquisition by KMI in 2012. Ms. Mathews holds a Bachelor of Science degree in Business Administration and a Bachelor of Arts degree in French from Birmingham Southern College.

Adam Forman

Mr. Adam S. Forman, J.D., is Vice President, Secretary of the Company., since April 2017. Mr. Forman has served as Vice President, Deputy General Counsel and Secretary of KMI since March 2013, serving as Interim General Counsel from January 2019 to February 2019. Previously, he served as Deputy General Counsel and Assistant Secretary from January 2007 to March 2013 and as Assistant General Counsel from January 2000 to January 2007. Prior to joining KMI, Mr. Forman served as Associate General Counsel at Quanta Services, Corporate Counsel at Coach USA and as an attorney at Akin, Gump, Strauss, Hauer & Feld, LLP. Mr. Forman holds a J.D., cum laude, from St. Mary's School of Law and a bachelor's degree from Stanford University.

Gordon Ritchie

Mr. Gordon M. Ritchie is Independent Director of the Company. Mr. Ritchie is an independent director of the company. Mr. Ritchie retired in 2016, after a career spanning over 30 years with RBC Capital Markets LLC. From 2005 through 2016, Mr. Ritchie served as Vice Chairman, with primary responsibility for managing corporate relationships with many of RBC's top energy clients. During this period, Mr. Ritchie led teams completing many of the largest energy M&A and financing transactions in Canada, aggregating in excess of $200 billion. From 2001 through 2005, Mr. Ritchie served as Managing Director and Head of RBC's Canadian Energy Group. Before that, Mr. Ritchie spent six years in New York where he served as President and Chief Executive Officer of RBC's U.S. Broker/Dealer Operations (1993 to 1999); was managing director of RBC's International Corporate Finance Group based in London, England (1989 to 1993); was Vice President, Corporate Finance in Calgary (1984 to 1988); and Energy Research Analyst (1979 to 1983). Mr. Ritchie has extensive experience in investment banking with RBC Capital Markets in Europe, the United States and Canada. He has served on the board of directors of Obsidian Energy, Ltd. since December 2017 and served on the board of directors of Gemini Corporation from November 2012 to December 2016, and again from May 2017 to April 2018. He previously served as board Chair of the United Way of Calgary and Area, WinSport (the legacy assets from the 1988 Winter Olympics) and the University of Calgary. Mr. Ritchie's extensive investment banking background, experience with the energy industry and service on other public company boards provide him with valuable perspective on the energy industry, and on our strategic planning, capital allocation and finance matters. Education: • MBA (University of Western Ontario) • Bachelor of Arts (Economics) (University of Alberta).

Kimberly Dang

Mrs. Kimberly A. Dang is Director of the Company. She has served as Vice President and Chief Financial Officer of KMI since 2005 and as a director of KMI since January 2017. She has served in various management roles for KMI companies since 2001 and in senior executive roles since 2005. Prior to her experience with KMI, among other things, Ms. Dang spent six years at Goldman Sachs working in its real estate investment area. Ms. Dang's years of leadership as a Chief Financial Officer, together with her extensive business acumen, provide our Board with necessary strategic insight. Ms. Dang also provides a diverse perspective that is important to our Board.

Daniel Fournier

Mr. Daniel P. E. Fournier, Q.C. is Independent Director of the Company. For over 25 years, Mr. Fournier was a partner at the law firm of Blake, Cassels & Graydon LLP. Prior to his retirement in January 2017, Mr. Fournier led the Finance and Banking group in the firm's Calgary office and obtained significant legal experience in the Middle East and North Africa region, having opened the firm's offices in Bahrain and Saudi Arabia and acted as Chair of Blake, Cassels & Graydon LLP's practice in the region for a number of years. Mr. Fournier has advised on the structuring of numerous private and public financings including with respect to the development of Canada's oil sands industry and advising Canadian companies doing business abroad. His expertise also extends to structuring joint ventures between major energy participants and advising on shareholder agreements, joint venture agreements and corporate governance matters. Mr. Fournier recently served as General Counsel and Corporate Secretary of a public energy company prior to its sale to an international enterprise. He currently sits on the board of the Canada Arab Business Council and the board of DrillBook.com Inc.

Brooke Wade

Mr. Brooke N. Wade is Independent Director of the Company. Mr. Wade is the President of Wade Capital Corporation, a private investment company active in private equity, oil and gas, real estate and industrial businesses. From 1994 to 2005, Mr. Wade was the co-founder and Chairman and Chief Executive Officer of Acetex Corporation, a publicly traded chemical company specializing in acetyls, specialty polymers, and films. In July 2005, Acetex Corporation was acquired by Blackstone. Prior to founding Acetex, Mr. Wade was founding President and Chief Executive Officer of Methanex Corporation. In 1991, Ocelot Industries spun out its oil and gas assets and began a plan of growth through acquisition into what is today Methanex Corporation—the world's largest methanol producer. Prior to joining Ocelot, he was involved in a number of independent business ventures. Mr. Wade also serves on the boards of several private and public companies including, Novinium Inc., Gran Tierra Energy Inc., Belkin Enterprises Ltd., and is a member of the Advisory Board of Northbridge Capital Partners and a participant of the AEA Investors group of funds. In addition, Mr. Wade is a member of the Dean's Advisory Council of the John F. Kennedy School of Government at Harvard University. Mr. Wade's Chief Executive Officer, business operations and management, general leadership, investing and capital allocation experience, as well as his service on other public company boards provide us with public company senior executive and board member perspectives and judgment important to guiding our company.

Basic Compensation

Name Fiscal Year Total

Steven Kean

1,120,000

John Schlosser

--

Dax Sanders

1,531,070

James Holland

--

Denise Mathews

--

Adam Forman

--

Gordon Ritchie

144,311

Kimberly Dang

--

Daniel Fournier

135,065

Brooke Wade

144,311
As Of  31 Dec 2018