Richard D. Kinder
Executive Chairman
Kinder Morgan, Inc.

Steve Kean
Chief Executive Officer
Kinder Morgan, Inc.

Kimberly A. Dang
President
Kinder Morgan, Inc.

Ted A. Gardner ⁽⁴⁾
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

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
President
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⁾
Chairman
Rice Energy, Inc.

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