EX-24.1 4 tm2328333d2_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of Kinder Morgan, Inc., a Delaware corporation, does hereby constitute and appoint Catherine C. James and R. Eric McCord, and each of them, either of whom may act without joinder of the other, the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution, for the undersigned and in the name, place and stead of the undersigned, in any and all capacities, to sign the registration statement on Form S-3 of Kinder Morgan, Inc. and the subsidiary guarantors thereto (the “Registration Statement”) and any amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, or the substitute or substitutes of any or all of them, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have hereto signed this power of attorney this 20th day of October, 2023.

 

/s/RICHARD D. KINDER   /s/DEBORAH A. MACDONALD

Richard D. Kinder

Director and Executive Chairman

 

 

Deborah A. Macdonald

Director

/s/KIMBERLY A. DANG   /s/MICHAEL C. MORGAN

Kimberly A. Dang

Director and Chief Executive Officer

(Principal Executive Officer)

 

Michael C. Morgan

Director

     
/s/TED A. GARDNER   /s/ARTHUR C. REICHSTETTER

Ted A. Gardner

Director

 

Arthur C. Reichstetter

Director

     
/s/ANTHONY W. HALL, JR.   /s/C. PARK SHAPER

Anthony W. Hall, Jr.

Director

 

C. Park Shaper

Director

     
/s/GARY L. HULTQUIST   /s/WILLIAM A. SMITH

Gary L. Hultquist

Director

 

William A. Smith

Director

     
/s/STEVEN J. KEAN   /s/JOEL V. STAFF

Steven J. Kean

Director

 

Joel V. Staff

Director

     
/s/RONALD L. KUEHN, JR.   /s/ROBERT F. VAGT

Ronald L. Kuehn, Jr.

Director

 

Robert F. Vagt

Director