Sector: Industrials
Director information for KIRBY CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne-Marie N. Ainsworth | Retired President and CEO, Oiltanking Partners and Oiltanking Holding Americas; Board Member | 69 | ["Marine Transportation","Petrochemicals & Refining","Oilfield Services","Hydrocarbon Transportation","Commercial & Industrial","Power Generation & Power Systems","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Public Policy","Science & Engineering","Leadership Roles","Current or Former CEO/President","Non-Kirby Public Board Member","President and Chief Executive Officer, Oiltanking Partners, L.P. and of Oiltanking Holding Americas, Inc. (2012-2014)","Senior Vice President of Refining, Sunoco, Inc. (2009-2012)","General Manager of Norco, LA refinery, Motiva Enterprises, LLC (2006-2009)","Director of Process Safety Management (2003-2006), Shell USA, Inc.","Vice President of Technical Assurance (2000-2003), Shell Deer Park Refining Company","Adjunct Professor, Rice University (2000-2009)","BS in Chemical Engineering, University of Toledo","MBA, Rice University","Graduate, Institute of Corporate Directors Education Program (Haskayne School of Management, University of Calgary)","Holds the ICD.D designation"] | ["Audit","ESG and Nominating","AuditCommittee","CompensationCommittee"] | 2026 |
| Barry E. Davis | Chairman, Pattern Energy Group LP; Board Member | 64 | ["Marine Transportation","Oilfield Services","Commercial & Industrial","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Public Policy","Leadership Roles","Current or Former CEO/President","Chairman of the Nominating, Governance & Compensation Committee (2024 – present)","Senior Advisor at Endurance Investment Partners (2026 – present)","Chairman and CEO at EnLink Midstream (2019-2022)","Executive Chairman at EnLink Midstream (2018-2019)","President, CEO, and Director at EnLink Midstream (2014-2018)","Chairman, CEO, and President at Crosstex Energy (1996-2014)","Held management roles in the energy industry since 1984","Extensive knowledge in Hydrocarbon Transportation","More than 40 years of experience in the energy industry","Expertise in Petrochemicals and Refining, Oilfield Services, Commercial & Industrial, Risk Management, Environmental and Safety Policies, Energy Transition, Information Technology & Cybersecurity, and Finance"] | ["Compensation","Audit","AuditCommittee","CompensationCommittee"] | 2026 |
| David W. Grzebinski | Chief Executive Officer; Board Member | 64 | ["Marine Transportation","Oilfield Services","Hydrocarbon Transportation","Commercial & Industrial","Power Generation & Power Systems","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Leadership Roles","Current or Former CEO/President","Non-Kirby Public Board Member","Chief Executive Officer (April 2024-Present)","President and Chief Executive Officer (April 2014-April 2024)","President and Chief Operating Officer (January 2014-April 2014)","Executive Vice President (2010-2014)","Chief Financial Officer (2010-2014)","Chairman of the Company’s principal offshore marine transportation subsidiary (2012-2013)","Joined Kirby Corporation in 2010","Various operational and financial positions at FMC Technologies Inc.","Employed by The Dow Chemical Company in manufacturing, engineering, and financial roles","BS, Chemical Engineering, University of South Florida","MBA, Tulane University","Chartered Financial Analyst","Director at The Coast Guard Foundation","Director at American Bureau of Shipping","Director at UK Protection & Indemnity Association","Director at Blue-Sky Maritime Coalition","Overall knowledge of all aspects of the Company, its operations, customers, financial condition, and strategic planning","Expertise in critical areas including Marine Transportation, Petrochemicals and Refining, Power Generation and Power Services, Oilfield Services, Commercial and Industrial, and Hydrocarbon Transportation","Expertise in Risk Management and Environmental, Safety Policies and Programs","Expertise in Public Policy, Finance, Science & Engineering, and Information Technology & Cybersecurity"] | [] | 2026 |
| Richard J. Alario | Chairman of the Board; Board Member | 71 | ["Marine Transportation","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Public Policy","Leadership Roles","Current or Former CEO/President","Non-Kirby Public Board Member","Chairman of the Board (April 2021-present), Director (May 2014-present), of DNOW Inc.","Interim Chief Executive Officer (November 2019-June 2020); Interim Executive Vice Chairman (June 2020-October 2020), of DNOW Inc.","Chairman of the Board and Chief Executive Officer, Key Energy Services, Inc. (2004-2016)","Vice President, BJ Services Company (2002-2004)","Served for over 21 years in various capacities with OSCA, Inc.","BA, Louisiana State University","Member of DNOW Inc., Chairman of the Board and Member of its Compensation Committee (2014-present)","Former Chairman of Key Energy Services, Inc. (2004-2016)","Former Chairman of the National Ocean Industries Association"] | ["Compensation","AuditCommittee"] | 2026 |
| Richard R. Stewart | Board Member | [] | ["AuditCommittee"] | 2026 | |
| Shawn D. Williams | Executive Chairman, Covia Holdings; Board Member | 62 | ["Marine Transportation","Petrochemicals & Refining","Oilfield Services","Hydrocarbon Transportation","Commercial & Industrial","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Public Policy","Science & Engineering","Leadership Roles","Current or Former CEO/President","Executive Chairman of the Board at Covia Holdings LLC","Chief Executive Officer at Covia Holdings LLC","Chairman of the Board at Covia Holdings LLC","Chief Executive Officer, Nexeo Plastics Holdings, Inc.","Executive Vice President-Plastics at Nexeo Solutions, Inc.","President at Momentive Global Sealants","President at Momentive Performance Materials","Over 30 years of experience in executive and managerial positions","Experience in Risk Management, Information Technology/Cybersecurity, Finance, Science, and Engineering"] | ["Compensation","ESG and Nominating","CompensationCommittee","AuditCommittee"] | 2026 |
| Susan W. Dio | Retired Chairman and President, BP America; Board Member | 65 | ["Marine Transportation","Petrochemicals & Refining","Oilfield Services","Hydrocarbon Transportation","Commercial & Industrial","Power Generation & Power Systems","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Public Policy","Leadership Roles","Current or Former CEO/President","Chairman and President, BP America Inc. (2018-2020)","Chief Executive Officer, BP Shipping (2015-2018)","Head, Audit, Refining and Marketing, BP (2013-2015)","Served for over 36 years at BP in global, technical, and operational roles","Expertise in Risk Management, Operational Management, Marine Transportation, Safety Policies and Programs, Finance, Public Policy, and Climate/Sustainability"] | ["Audit","ESG & Nominating Committee","AuditCommittee","CompensationCommittee"] | 2026 |
| Tanya S. Beder | Chairman and CEO; Board Member | 70 | ["Marine Transportation","Petrochemicals & Refining","Oilfield Services","Hydrocarbon Transportation","Commercial & Industrial","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Public Policy","Leading Roles","Current or Former CEO/President","Non-Kirby Public Board Member","Founder, Chairman, and Chief Executive Officer of SBCC Group","Previously, Chief Executive Officer, Tribeca Global Management","Managing Director and Head of the Strategic Quantitative Investment Division, Caxton Associates","President and Co-Founder of Capital Market Risk Advisors","Experience with neural networks and machine learning in trading and risk management","Various positions with The First Boston Corporation","Fellow in Practice at Yale University International Center for Finance","Lecturer of public policy at Stanford University","Member of the Mathematical Finance Advisory Board at New York University","Chair of the Compensation Committee at Nabors Industries","Chair of the Board at American Century Investments","Formerly, Advisory Board of the Columbia University Financial Engineering Program","Trustee at the Institute for Pure and Applied Mathematics at UCLA"] | ["Audit","ESG and Nominating","CompensationCommittee","AuditCommittee"] | 2026 |
| TracY a. embree | Retired President, Otis Worldwide Corporation; Board Member | 53 | ["President, Otis Americas, Otis Worldwide Corporation (2023-2025)","President, Distribution Business, Cummins (2019-2023)","President of Cummins Components Business (2015-2019)","Over 23 years at Cummins, Inc. in various leadership roles","Expertise in Risk Management, Power Generation, Commercial & Industrial, Safety Policies and Programs, Finance, AI and Machine Learning, Science & Engineering, Public Policy and Sustainability & Climate","Marine Transportation","Petrochemicals & Refining","Oilfield Services","Hydrocarbon Transportation","Commercial & Industrial","Power Generation & Power Systems","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Leadership Roles","Current or Former CEO/President","Non-Kirby Public Board Member"] | [] | 2026 |
| William M. Waterman | Retired President and CEO; Board Member | 72 | ["Marine Transportation","Petrochemicals & Refining","Oilfield Services","Hydrocarbon Transportation","Commercial & Industrial","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Public Policy","Science & Engineering","Leadership Roles","Current or Former CEO/President","Over 40 years of experience in the coastal tank barge business","Expertise in Marine Transportation and Hydrocarbon Transportation","Expertise in Environmental, Safety Policies and Programs, Public Policy and Finance"] | ["Compensation","ESG and Nominating","CompensationCommittee","AuditCommittee"] | 2026 |
