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%
- 40+ Years 20%
Independent Director Tenure*
- 0-5 40%
- 6-10 40%
- 10+ 60%
Average Tenure: 10 years
*As of March 2019
Age*
- 50-60 40%
- 60-70 100%
- 70+ 40%
Average Age: 65
*As of March 2019
Director Independence
- 7 Independent 70%
Director Diversity
- 1 Woman 10%
Industry Experience
- Marine Transportation 50%
- Petrochemicals & Refining 40%
- Oilfield Services 40%
- Hydrocarbon Transportation 90%
Position Held / Qualified
- Board Chairman 50%
- Board Member (non-Kirby) 75%
- Current or Former CEO 100%