Kinder Morgan, Inc. Board of Directors

Richard D. Kinder
Executive Chairman
Kinder Morgan, Inc.

Steve Kean
Chief Executive Officer
Kinder Morgan, Inc.

Kimberly A. Dang
Kinder Morgan, Inc.

Ted A. Gardner (4)
Managing Partner
Silverhawk Capital Partners, LLC

Anthony W. Hall, Jr.
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 (3)

Michael C. Morgan (1)
Chairman and Chief Executive Officer
Triangle Peak Partners

Arthur C. Reichstetter
Private Investment Manager

Fayez Sarofim
Fayez Sarofim & Co.

C. Park Shaper
Former President
Kinder Morgan, Inc.

William A. Smith
Former Managing Director
Galway Group, L.P.

Joel V. Staff (2)
Private Investor

Robert F. Vagt (5)
Rice Energy, Inc.

Perry M. Waughtal
Limited Partner and Chairman
Songy High Roads, LLC

(1) Lead Director
(2) Chairman, Audit Committee
(3) Chairman, Compensation Committee
(4) Chairman, Nominating and Governance Committee
(5) Chairman, Environmental, Health and Safety Committee