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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TTI | Independent Director; Chief Executive Officer | 62 | ["C-Suite Leadership","Executive Operating Experience","Industrials/ Materials/ Specialty Chemicals Experience","Global Business Experience","Information Security/ Cyber","Public Company Board Experience","Former Chief Executive Officer of Nexeo Plastics Holdings, Inc.","Former Executive Vice President of Nexeo Solutions, Inc.","Former President of Momentive Global Sealants","Former President of Momentive Performance Materials","22 years of experience in industrial and material business leadership roles at General Electric Company","Executive Chair of the Board of Managers of Covia Holdings LLC since January 2022","Former Board Chair of Covia from December 2020 to December 2021","Former Acting Chief Executive Officer of Covia from June 2021 to December 2021"] | ["HCMCC","NGSC","Audit Committee","Human Capital Management and Compensation Committee","Compensation","Governance","Audit","Human Capital Management and Compensation"] | 2026 |
Biography sourced from the proxy statement filing.
Executive Chairman, Covia Holdings Age: 62 Independent Director since 2021 Committees: Compensation ESG and Nominating Experience Executive Chairman of the Board (January 2022-present); Chief Executive Officer (June 2021-Dec. 2021), Chairman of the Board (December 2020-December 2021), Covia Holdings LLC, a provider of minerals-based solutions serving the industrial and energy markets Chief Executive Officer, Nexeo Plastics Holdings, Inc., a global plastics distributor, (2019-2020) Executive Vice President-Plastics (2017-2019); SVP-Plastics (2012-2017), Nexeo Solutions, Inc. President, Momentive Global Sealants, a global specialty sealants business, President, Momentive Performance Materials, a silicone specialty materials business (2007-2012) Spent 22 years working in leadership roles leading a variety of industrial and material businesses globally, General Electric Company Education BS in Engineering, Purdue University MBA, University of California, Berkeley Holds a CERT certification in Cybersecurity Oversight from the National Association of Corporate Directors Other Boards/Organizations Covia Holdings LLC, Chairman and member of the Audit and Compensation Committees (2020-present) TETRA Technologies, Inc., member of its Audit Committee and Human Capital Management and Compensation Committee (2021-present) Marathon Oil Corporation, member of its Audit and Finance Committee and Corporate Governance and Nominating Committee (February 2023-November 2024) Qualifications Mr. Williams has over 30 years of experience in executive and managerial positions in the United States and global industrial markets. Mr. Williams extensive experience in various industrial markets, and his expertise in Petrochemicals and Refining, Oilfield Services, Commercial and Industrial, and Environmental, Safety Policies and Programs is valuable to the Board in its oversight of the Company s distribution and services business and complements the marine transportation and petrochemical industry experience of a number of the Company s other directors. His extensive career, including as Chief Executive Officer, has provided him with experience in Risk Management, Information Technology/Cybersecurity, Finance, Science, and Engineering.