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 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DINO | Former President and Chief Executive Officer of the general partner of Oiltanking Partners, L.P. and of Oiltanking Holding Americas, Inc. | 69 | ["extensive experience in the oil and gas industry", "strong business, operational and financial acumen from leadership roles at public companies"] | ["Chairperson", "Audit"] | 2026 |
| AROC | Chair | 69 | ["Extensive leadership experience in the oil and gas industry","Familiarity with governance issues, having served as chief executive officer of both public and private energy companies","Experience operating a portfolio of energy assets including direct responsibility for safety","Audit committee financial expert"] | ["Governance and Sustainability Committee","Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Retired President and CEO, Oiltanking Partners and Oiltanking Holding Americas Age: 69 Independent Director since 2015 Committees: Audit ESG and Nominating, Chair Experience 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) Education 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 Other Boards/Organizations Pembina Pipeline Corporation, member of its Safety, Environment & Operational Excellence Committee and its Governance, Nominating & Corporate Social Responsibility Committee (2014 present) HF Sinclair, Chair of the Environmental, Health, Safety, and Public Policy Committee and a member of its Finance Committee (2017 present) Archrock, Inc., Chair of its Nominating and Corporate Governance Committee and a member of its Audit Committee (2015 present) Qualifications Ms. Ainsworth provides expertise in Petrochemicals and Refining and Hydrocarbon Transportation gained over her 35 years of experience in executive and managerial positions in the United States refining industry with companies providing services for products that included crude oil and refined petroleum products. These products constitute a significant percentage of the cargoes carried by the Company s marine transportation business. Her industry experience also gained her expertise in Risk Management, Information Technology/Cybersecurity, Environmental, Safety Policies and Programs, Public Policy, Finance, Science, and Engineering, with a strong focus on operational excellence. Ms. Ainsworth also has Academia experience gained through her years as an Adjunct Professor.