KMI: 2020 Guidance - Published Budget slide image

KMI: 2020 Guidance - Published Budget

KINDER MORGAN Prioritizing Environmental, Social and Governance (ESG) Multi-faceted approach to good corporate governance | On-going enhancements to disclosures CORPORATE GOVERNANCE 13 independent out of 16 board members 2 female board members Majority voting to elect board members annually Proxy access bylaw provisions Annual say on pay voting Director and officer stock ownership guidelines Compensation linked to ESG Board Environmental, Health and Safety (EHS) committee oversees ESG matters ESG RESOURCES Disclosure: - 2018 ESG Report USTAINAMNITY ACCOUNTIN SASB TCFD 2°C scenario analysis included in report Annual Meeting Proxy Statement Framework: Operations Management System Policies and guidelines: EHS Policy Statement - Biodiversity Policy - Indigenous Peoples Policy Community Relations Policy Statement on Climate Change Corporate Governance Guidelines Code of Business Conduct and Ethics Contractor Environment / Safety Manual Programs: Public Awareness Program - Kinder Morgan Foundation Note: For consolidated ESG information, please visit the ESG / sustainability page on KMI and KML websites 24
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