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 | Lead Independent Director of Kirby Corporation Retired Chairman, President and CEO of Key Energy Services, Inc. |
2011 |
| Tanya S. Beder | Chairman and CEO of SBCC Group ‘Strategy Building and Crisis Control’ | 2019 |
| C. Sean Day | Chairman Emeritus of Teekay Corporation | 1996 |
| David W. Grzebinski | President and Chief Executive Officer of Kirby Corporation | 2014 |
| 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 80%
- 40+ Years 20%
Independent Director Tenure*
- 0-5 20%
- 6-10 80%
- 10+ 60%
Average Tenure: 7.6 years
*As of March 2021
Age*
- 50-60 32%
- 60-70 64%
- 70+ 64%
Average Age: 66
*As of Mach 2021
Director Independence
- 8 Independent 80%
Director Diversity
- 2 Women 20%
Industry Experience
- Marine Transportation 40%
- Petrochemicals & Refining 30%
- Oilfield Services 40%
- Hydrocarbon Transportation 70%
- Academia 20%
- Risk Management 10%
Position Held / Qualified
- Board Chairman 40%
- Board Member (non-Kirby) 70%
- Current or Former CEO 90%