Richard D. Kinder
Chairman and Chief Executive Officer
Kinder Morgan G.P., Inc.

Steve Kean
Executive Vice President and COO
Kinder Morgan G.P., Inc.

Anthony W. Hall, Jr.
Attorney
Law Office of Anthony W. Hall, Jr.

Deborah A. Macdonald (3)

Michael J. Miller (4)
Partner
Highstar Capital

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

Fayez Sarofim
President
Fayez Sarofim & Co.

C. Park Shaper
Former President
Kinder Morgan, Inc.

Joel V. Staff (2)
CEO
Scipio Interests, LLC.

John Stokes
Advisor
Highstar Capital

Robert F. Vagt
President
The Heinz Endowments

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