KIRBY CORP (KEX)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for KEX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KEX | 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 |
Biography sourced from the proxy statement filing.
Retired Chairman and President, BP America Age: 65 Independent Director since 2023 Committees: Audit ESG & Nominating Committee Experience 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 Education BS, Chemical Engineering University of Mississippi Other Boards/Organizations Avina Clean Hydrogen, Advisory Board Member (2023-present) Irving Oil Board, Independent Director (2021-present) Methodist Hospital The Woodlands, Trustee (2020-present) Britannia Steam Ship Insurance Associations, Ltd., Independent Director (2018-2020) Oil Companies International Marine Forum, Director and Vice-Chair (2018-2020) International Tanker Owners Pollution Federation, Director and Advisory Committee Member (2015-2018) Qualifications Ms. Dio has over 35 years of experience in Shipping and Petrochemicals , serving as Chairman and President of one of the largest oil and gas companies in the world, BP America, and Chief Executive Officer of BP Shipping. At BP she served in various commercial, engineering, petrochemical and refining roles. As BP s Head of Audit for Refining and Marketing she had oversight of operational risk management. As CEO of BP s global shipping business, she managed the fleet of BP-operated and chartered vessels across the world. That experience is valuable to the Board in its oversight of the Company s marine transportation business and distribution and services business. Her experience as an executive, including Chief Executive Officer, has provided Ms. Dio with expertise in Risk Management, Operational Management, Marine Transportation, Safety Policies and Programs, Finance, Public Policy, and Climate/Sustainability .