Board of Directors

Board of Directors
Name Title Joined Board
Anne-Marie N. Ainsworth Retired President and CEO, general partner of Oiltanking Partners, L.P. and Oiltanking Holding Americas, Inc. 2015
Richard J. Alario Retired Chairman, President and CEO of Key Energy Services, Inc. 2011
Barry E. Davis Executive Chairman of Enlink Midstream GP, LLC and Enlink Midstream Manager, LLC 2015
C. Sean Day Chairman Emeritus of Teekay Corporation 1996
David W. Grzebinski President and Chief Executive Officer of Kirby Corporation 2014
Monte J. Miller Retired Executive Vice President, Chemicals, of Flint Hills Resources, LP 2006
Joseph H. Pyne Chairman of the Board of Kirby Corporation 1988
Richard R. Stewart Retired President and CEO of GE Aero Energy 2008
William M. Waterman Retired President and CEO of Penn Maritime Inc. 2012

Core Industry Experience

(in years)

  • 30-40 Years 70% 70%
  • 40+ Years 20% 20%

Independent Director Tenure*

  • 0-5 40% 40%
  • 6-10 40% 40%
  • 10+ 60% 60%

Average Tenure: 10 years

*As of March 2019

Age*

  • 50-60 40% 40%
  • 60-70 100% 100%
  • 70+ 40% 40%

Average Age: 65

*As of March 2019

Director Independence

  • 7 Independent 70% 70%

Director Diversity

  • 1 Woman 10% 10%

Industry Experience

  • Marine Transportation 50% 50%
  • Petrochemicals & Refining 40% 40%
  • Oilfield Services 40% 40%
  • Hydrocarbon Transportation 90% 90%

Position Held / Qualified

  • Board Chairman 50% 50%
  • Board Member (non-Kirby) 75% 75%
  • Current or Former CEO 100% 100%