Current Stock price:

(713) 435-1000
COVID-19 RESPONSE EMPLOYEES KIRBY TOOLS KIRBY COMPASS

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
Barry E. Davis Chairman and CEO of both EnLink Midstream GP 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 30% 30%

Independent Director Tenure*

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

Average Tenure: 7.1 years

*As of November 2019

Age*

  • 50-60 20% 20%
  • 60-70 60% 60%
  • 70+ 20% 20%

Average Age: 65

*As of November 2019

Director Independence

  • 8 Independent 80% 80%

Director Diversity

  • 2 Women 20% 20%

Industry Experience

  • Marine Transportation 50% 50%
  • Petrochemicals & Refining 40% 40%
  • Oilfield Services 40% 40%
  • Hydrocarbon Transportation 90% 90%
  • Academia 20% 20%
  • Risk Management 10% 10%

Position Held / Qualified

  • Board Chairman 40% 40%
  • Board Member (non-Kirby) 70% 70%
  • Current or Former CEO 90% 90%