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74-1884980 (State or Other Jurisdiction of Incorporation) Jul 27, 2021 · HOUSTON, July 27, 2021 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) today announced the appointment of Shawn D. Richard L. This announcement will be followed by an earnings conference call webcast at 7:30 a. Stewart is also Chairman of the Board of Eagle Materials Inc. Ms. Dewbre, the Kirby She is a member of the board of directors, the lead director, the chair of the audit committee, and a member of the nominating and corporate governance committee of Hippo Holdings, Inc. Verett Mims. (CDT). Scott Kirby. , to serve on the Board of Directors (the Bob Kirby is a Managing Director of Golden Gate Capital, where he has been engaged since 2011. the right way or “The Kirby Way” 9. 03, 2023 (GLOBE NEWSWIRE) — Kirby Corporation (NYSE: KEX) today announced the appointment of Rocky B. Williams as a new independent member of the Kirby Board of Directors effective July 27, 2021. Chair, Education & Workforce Committee Eli Lilly and Company. Mr. Board of Directors. 55 Waugh Drive, Suite 1000 Houston, Texas 77007 . 12) Board Compensation Director compensation should be competitive with other companies of comparable size to support Kirby’s objective of attracting and retaining qualified persons to serve on the Board. Kirby transports petrochemicals, black oil, refined petroleum Apr 2, 2020 · Kirby Corporation, based in Houston, Texas, is the nation’s largest domestic tank barge operator transporting bulk liquid products throughout the Mississippi River System, on the Gulf Intracoastal Waterway, coastwise along all three United States coasts, and in Alaska and Hawaii. Houston, Texas 77251-1745 (713) 435-1000 Jul 20, 2023 · CVS Health® Corporation (NYSE: CVS) has appointed J. Dio as a director of the Company effective January 24, 2023. HOUSTON, Feb. Kirby is committed to doing business. Houston, Texas 77251-1745 (713) 435-1000 Contact Us. Nov 9, 2023 · HOUSTON , Nov. As a result of her appointment to the Board, Kirby’s Board had at that time achieved 30% gender diversity. Pyne will continue to serve Kirby as Chairman of the Board in a non-executive role. 09, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby" or “the Company”) (NYSE: KEX) announced today that Kirby will present in a fireside chat at the Stephens NASH2023 Investment Conference on Tuesday, November 14, 2023 . 20, 2012 /PRNewswire/ -- Kirby Corporation ("Kirby") (NYSE:KEX) announced today the retirement of C. He is a member of the Board of Directors for PNM Resources, member of the Community Board of Directors for Bank of Albuquerque, past-chair of the Greater Albuquerque Chamber of Commerce and Leadership New Mexico, as well as former chair of United Way of Central New Mexico. 1 million or $0. 2 Corporate Officers: [6] 3 The Kirby Corporation was founded in 1969 as a subsidiary of that company called Kirby Exploration May 30, 2023 · The Kirby Corporation's Board of Directors is optimistic about the company's future, given its strong leadership, resilient business model, and commitment to corporate responsibility. Williams as a new independent member of the Kirby Board of Directors Kirby Corporation Announces 2024 First Quarter Results. Chief Executive Officer. 1 million or $1. 9. 29, 2019 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) today announced the appointment of Tanya S. CDT . Kirby Corporation 55 Waugh Drive 11th Floor Houston, Texas 77007 28 On behalf of the Board of Directors, we cordially invite you to attend the 2020 Annual Meeting of Stockholders of Kirby Corporation to be held on Tuesday, April 28, 2020, at 10:00 a. is recognized by the nuclear industry worldwide as a leader in the supply of both commercial and safety-related diesel engine generator packages, custom controls, OEM parts and service. HOUSTON , June 28, 2024 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE Shareholders and other interested parties may contact the United Airlines Holdings, Inc. 03, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation (NYSE: KEX) ("Kirby" or “the Company”) today announced the 55 Waugh Drive, Suite 1000. Box 1745. Dewbre as a new independent member of the Company’s Board, effective immediately, pursuant to a cooperation agreement with Kirby shareholder JCP Investment Management, LLC. Rita received dual Master's degrees from Ohio State University, Master of Public Policy and Master of Labor/Human Resources. Beder’s audit and risk oversight committee experience adds valuable perspective to the collective experience of the independent directors. 0 million or $1. At-Large Member Jul 27, 2021 · HOUSTON, July 27, 2021 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) today announced the appointment of Shawn D. Suite 1100 Houston, Texas 77007 26 On behalf of the Board of Directors, we cordially invite you to attend the 2024 Annual Meeting of Stockholders of Kirby Corporation to be held at: 55 Waugh Drive, Suite 1100, Houston, Texas 77007 on Friday, April 26, 2024, at 10:00 a. She has led the human resources function as Vice President of Human Resources since March 2023. Williams has an extensive background in the chemicals industry with COVID-19 RESPONSE EMPLOYEES KIRBY COMPASS. Kirby’s IMT routinely participates in emergency response drills and exercises to strengthen our skills and resources necessary to effectively respond Mr. Jan 9, 2023 · The Kirby Board of Directors (the “Board”), with the support of its independent financial and legal advisors, reviewed a range of alternatives, including a sale or spin-off of the Company’s Distribution and Services business, and held discussions with a number of potential strategic and financial counterparties. relations@fib. Strahan attended Nicholls State University and has served the Company as President of Kirby Engine Systems since May 1999, President of Marine Systems since 1986 and President of Engine Systems since 1996. Director since October 2023. Williams as a new independent member of the Kirby Board of Directors He served as Chairman of Kirby Offshore Marine from February 2012 to April 2013 and served as Executive Vice President from March 2010 to January 2014. , to serve on the Board of Directors (the Stewart & Stevenson (S&S), founded in 1902, is focused on oilfield manufacturing, power generation, rental solutions and aftermarket support for global oil and gas, marine, construction, transportation, government, mining, healthcare, and agricultural markets. Dio serves as a member of Kirby’s Audit Committee. Marine Transportation. Dio to the Company’s Board, effective January 24, 2023. Dewbre, the Kirby Board of Directors will expand to eleven directors, nine of whom are independent. How many people does Kirby Corporation employ? Kirby Corporation and its subsidiaries employ approximately 5,100 people. Kirby’s Board of Directors oversees Kirby’s performance and management of various ESG issues, including strategy, climate risks, human capital management, and cybersecurity. For its 2023 fiscal year, KIRBY CORP, listed the following board members on its annual proxy statement to the SEC. Williams, a director since 2021, is currently Executive Chairman of the Board of Covia Holdings LLC, a provider of minerals-based solutions serving the industrial and energy markets, and was previously Chairman of the Board of Managers and a member of the Audit and Compensation committees. Jan 9, 2023 · HOUSTON, Jan. 65 per share, compared with a net loss of $(264. Houston, Texas 77251-1745 (713) 435-1000 2. Feb 9, 2024 · Kirby Corporation, based in Houston, Texas, is the nation’s largest domestic tank barge operator transporting bulk liquid products throughout the Mississippi River System, on the Gulf Intracoastal Waterway, coastwise along all three United States coasts, and in Alaska. Cenac transported petrochemicals, […] 55 Waugh Drive, Suite 1000. and a member of its Audit Committee and a former director of Exterran Corporation 55 Waugh Drive, Suite 1000. Willingness to commit sufficient time to Kirby’s business. Houston, Texas 77251-1745 (713) 435-1000 When it comes to decarbonizing the company, Kirby is pursuing many paths in order to achieve best results. Kirby is committed to the highest ethical standards across the company and its supply chain. This past year, Kirby went a step Company profile for Kirby Corp. 24, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation (NYSE: KEX) ("Kirby" or “the Company”) today announced the appointment of Susan 55 Waugh Drive, Suite 1000 Houston, Texas 77007 P. , c/o the Corporate Secretary’s Office, Willis Tower, 233 S. View detailed KEX description & address. Corporate Governance Menu. Our Board of Directors brings a diverse array of industry insights and business perspectives to the company. Pyne as Executive Chairman of the Board, effective April 30, 2018, after 40 years of service. , father of Kirby’s former Chairman Emeritus, George Peterkin, Jr. Pearsall (deceased) Sandy Rifkin (deceased) Augie Simms Jul 27, 2021 · HOUSTON , July 27, 2021 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) today announced the appointment of Shawn D. About Kirby Corporation Kirby Corporation, based in Houston The Kirby Corporation Executive Team is rated a "C+" and led by CEO David Grzebinski. Central Daylight Time (“CDT”) on Thursday, April 25, 2024 . Name Total 55 Waugh Drive, Suite 1000. including key executives, insider trading, ownership, revenue and average growth rates. (CDT) at Kirby’s principal executive offices. She is also a Hogan certified executive coach and a National Association of Corporate Directors Governance Fellow. Age 56. Osprey Line has been providing a viable transportation alternative to shippers since 2000. Kirby is proud to welcome her as the 10 th Director of the Board. Dewbre to Board of Directors February 3, 2023 Enters into Cooperation Agreement with JCP Investment Management, LLC HOUSTON , Feb. Suite 1100 Houston, Texas 77007 25 On behalf of the Board of Directors, we cordially invite you to attend the 2023 Annual Meeting of Stockholders of Kirby Corporation to be held at: 55 Waugh Drive, Suite 1100, Houston, Texas 77007 on Tuesday, April 25, 2023, at 10:00 a. 3 million or $0. , a diversified closed-ended management investment company and served on the Board of Directors of The China Fund, Inc. 68 per share for the 2023 first quarter. Berdon Lawrence from the Kirby Board of Directors effective December 31, 2012. (CDT) at Kirby’s principal executive Dec 20, 2012 · HOUSTON, Dec. Mar 14, 2019 · Kirby Corporation, based in Houston, Texas, is the nation’s largest domestic tank barge operator transporting bulk liquid products throughout the Mississippi River System, on the Gulf Intracoastal Waterway, coastwise along all three United States coasts, and in Alaska and Hawaii. Enters into Cooperation Agreement with JCP Investment Management, LLC. 09, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation (NYSE: KEX) ("Kirby" or the “Company”) today announced its Board of Directors has concluded the Company’s review of strategic 55 Waugh Drive, Suite 1000 Houston, Texas 77007 P. 74-1884980 (State or Other Jurisdiction of Incorporation) (Commission File Number) Take the first step toward a new career by exploring the current opportunities at Kirby Engine Systems (KES). 1 million, or $0. He serves as Chairman of Kirby’s Audit Committee. Houston, Texas 77251-1745 (713) 435-1000 Jun 30, 2024 · HOUSTON, Aug. Ainsworth Jul 20, 2023 · WOONSOCKET, R. Box 1745 Houston, Texas 77251-1745 The company maintains a highly trained and experienced Incident Management Team (IMT) consisting of numerous individuals to fill lead and back up roles within the incident management structure. 7) million, or $(4. Houston, Texas 77251-1745 (713) 435-1000 Here are leaders of CDW, including the corporate officers, sales and technology, and board of directors. Houston, Texas 77251-1745 (713) 435-1000 Our sustainability efforts and goals would not be possible without strong leadership and oversight. United Airlines. 65 per share for the 2022 third quarter. Board of Directors; Board of Directors Anne-Marie N. M. The Mission of the Kirby Corporation Board of Directors The Kirby Corporation Board of Directors (the “Board”) represents the stockholders’ interest in perpetuating a successful business and a healthy employee environment, while optimizing long -term financial returns. Jan 1, 2011 · That experience is valuable to the Board in its oversight of the Company’s distribution and services business which serves the oilfield services industry as a significant part of its customer base. The meeting will be held at Kirby’sHouston offices at 55 Waugh Drive, Board of Directors. Kirby focuses on the broader Industrials vertical with an emphasis on driving operational enhancements across the portfolio. Bio. Kirby transports petrochemicals, black oil, refined petroleum products and Dec 31, 2021 · 55 Waugh Drive, Suite 1000. 0 million, or $0. Following the appointment of Mr. Houston, Texas 77251-1745 (713) 435-1000 Meet the Board of Directors for the F. Jun 30, 2023 · 55 Waugh Drive, Suite 1000. Ethics, Policies, and Practices. 8 million barrels of capacity, 34 inland towboats and 2 offshore tugboats. Kirby is positioned to quickly and effectively support the U. Kirby Center. 55 Waugh Drive, Suite 1000. Also, Rocky B. (“United Airlines”; NYSE: UAL), an international air carrier, since May 2020. 9 million or $1. Wacker Dr. Prior to joining the Company in February 2010, he served in various administrative positions since 1988 with FMC Technologies Inc. Dewbre as a new independent member of the Company’s Board, effective immediately, pursuant to a cooperation agreement with Kirby shareholder JCP Investment Management, LLC Board of Directors. Beder brings to the Board extensive asset management experience, vast knowledge of operational and risk management, and experience serving as a director for both public and private companies. Jan 24, 2023 · HOUSTON, Jan. Dio has also served as an independent director with Brittania Steam Ship Insurance Association Ltd. Dio to the Company’s Board, effective January Oct 4, 2021 · HOUSTON , Oct. Houston, Texas 77251-1745 (713) 435-1000 KIRBY CORPORATION . As a former public company Chief Executive Officer, Mr. 04, 2021 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) announced today that Raj Kumar will be joining Kirby Corporation as Executive Vice President and Chief Financial Officer in November 2021 . Director Feb 3, 2023 · Following the appointment of Mr. Her prior board service includes 10 years as a director of Energy Future Holdings Corp. employees are required to sign and. Kirby Corporation 55 Waugh Dr. For more information on First Interstate BancSystem, Inc. 55 Waugh Drive, Suite 1000. Kruger holds a Bachelor of Science degree from Texas A&M University. Mar 28, 2024 · HOUSTON , March 28, 2024 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) will announce its 2024 first quarter results at 6:00 a. Williams has an extensive background in the chemicals industry with KIRBY CORPORATION (Exact name of registrant as specified in its charter) Nevada. Kirby is an Operating Partner with Golden Gate Capital and currently serves as CEO of Atrium Windows, a Golden Gate Capital portfolio company. Corporate Headquarters. The Company believes that regular dialogue provides essential feedback to ensure that the Board and management understand the issues that are important to our stakeholders. , the holding company for Veritex Community Bank. Specifics of the conference presentation are as follows: Jan 9, 2023 · The Kirby Board of Directors (the “Board”), with the support of its independent financial and legal advisors, reviewed a range of alternatives, including a sale or spin-off of the Company’s 55 Waugh Drive, Suite 1000. m. 41) per share for the 2021 third quarter. BOARD OF DIRECTORS. , Chicago, IL 60606; or (2) by emailing the Board of Directors at UALBoard Board of Directors in KIRBY CORP. , to serve on the Board of Directors (the "Board") of CVS Health, effective October 1. 62 per share, compared with earnings of $11. Kruger joined the Company in May 2020 as Senior Director Human Resources and was promoted to Vice President of Human Resources in February 2023. 1-7615. , July 20, 2023 /PRNewswire/ -- CVS Health® Corporation (NYSE: CVS) has appointed J. by RCS Support | Apr 25, 2024 | Press Releases. After joining the Company in 1982 in connection with the acquisition of Marine Systems, he served as Vice President of Marine Robbert Rietbroek is Chief Executive Officer and Board Director of Primo Water Corporation. , and was a director and vice chair of the Oil Companies International Marine Forum. I. Director. Dio graduated from the University of Mississippi with a Bachelor of Science in Chemical Engineering. P. Kumar will succeed Bill Harvey , who previously announced his intention Kirby Corporation 55 Waugh Dr. SANS Faculty Fellow and SANS Technology Institute Dean of Faculty; David Hoelzer, a SANS Fellow, author of more than twenty days of SANS courseware, and Dean of Faculty of the SANS Technology Institute, is an expert in a variety of information security fields, having served in most major roles in the IT and security industries over Robert Kirby joined the Board of Antylia Scientific in March 2017. Kirby serves on the Executive Committee and the Finance Committee of the United Airlines Board of Kirby Corporation conducts operations in two business segments: Marine Transportation and Distribution and Services. and a member of its Audit Committee and a former director of Exterran Corporation Sep 30, 2022 · HOUSTON, Oct. As a part of a Director’s total compensation and Engine Systems, Inc. 4. KES overhauls and services medium speed and high speed diesel engines, reduction gears and ancillary products and sells diesel engine parts. 03, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation (NYSE: KEX) ("Kirby" or “the Company”) today announced the appointment of Rocky B. 26, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation (“Kirby”) (NYSE: KEX) today announced net earnings attributable to Kirby for the third quarter ended September 30, 2023 of $63. Box 1745 Houston, Texas 77251-1745 (713) 435-1000 Mr. Houston, Texas 77251-1745 (713) 435-1000 HOUSTON, Feb. Prior to joining Covia Holdings, he served as the . Williams as a new independent member of the Kirby Board of Directors effective July 27, 2021 . Houston, Texas 77251-1745 (713) 435-1000 Jun 30, 2024 · Kirby Offshore Marine is the largest United States operator of coastal tank barges and towing vessels participating in the regional distribution of refined petroleum products, black oil, and petrochemicals. Kirby Corporation. Box 1745 Houston, Texas 77251-1745 Feb 3, 2023 · Following the appointment of Mr. Houston, Texas 77251-1745 (713) 435-1000 Jul 27, 2021 · Kirby Corporation ("Kirby") (NYSE: KEX) today announced the appointment of Shawn D. April 25, 2024 6:00 am First quarter 2024 earnings per share of $1. , July 20, 2023— CVS Health® Corporation (NYSE: CVS) has appointed J. All Kirby directors, executives, and. Kirby served as an Operating Partner to the firm and as CEO of portfolio company Atrium. 03, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation (NYSE: KEX) ("Kirby" or the Company ) today announced the appointment of Mar 27, 2024 · Since FY2020, when NPHD became a Company with Three Committees, we have maintained an effective Board structure with Independent Directors making up the majority of the Board, although there were some changes in Board members. 24, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation (NYSE: KEX) ("Kirby" or “the Company”) today announced the appointment of Susan W. com Board of Directors; Committee Composition; Management; Governance Documents; Kirby Corporation to Present at the Stifel 2024 Transportation and Logistics Conference. 31, 2023 (GLOBE NEWSWIRE) -- Kirby Corporation (“Kirby”) (NYSE: KEX) today announced net earnings attributable to Kirby for the fourth quarter ended December 31, 2022 of $37. Business Ethics Guidelines. KIRBY CORPORATION (Exact name of registrant as specified in its charter) Nevada. Directors can sit on no more than four public company boards (including the Kirby Corporation board), with consideration given to public company leadership roles and outside commitments on which a person Kirby further expands its inland marine fleet with the purchase of Cenac Marine Services’ transportation fleet In March, Kirby acquired the marine transportation fleet of Cenac Marine Services, LLC for approximately $244 million including 63 inland tank barges with approximately 1. Acosta currently serves on the board of the Communities Foundation of Texas and is Chairman of the Dallas Citizens Council for 2023 to 2026. Kirby Corporation employees rate their Executive Team in the Top 50% of similar size companies on Comparably with 1,001-5,000 Employees. Aug 16, 2024 · Members of the board: Kirby Corporation . Rita currently serves on the Board of Directors of Brookdale Senior Living Inc. 7 million, or $0. Davis served as Executive Chairman from January 2018 to August 2019 and President, Chief Executive Officer, and a director of EnLink Midstream from 2014 to January 2018, and Executive Chairman from Sep 30, 2023 · HOUSTON, Oct. Apr 25, 2024 · HOUSTON, April 25, 2024 (GLOBE NEWSWIRE) -- Kirby Corporation (“Kirby”) (NYSE: KEX) today announced net earnings attributable to Kirby for the first quarter ended March 31, 2024, of $70. Houston, Texas 77251-1745 (713) 435-1000 55 Waugh Drive, Suite 1000. Jul 20, 2023 · WOONSOCKET, R. Following the appointment of Ms. Manager Title Age Since; Richard Stewart BRD. The Board is committed to elevating Kirby’s leadership profile and reputation among our investors, government policymakers, stakeholders, and others on ESG issues and practices and believes the Company has Jan 31, 2023 · HOUSTON, Jan. 24, 2022 (GLOBE NEWSWIRE) -- Kirby Corporation (“Kirby”) (NYSE: KEX) today announced net earnings attributable to Kirby for the third quarter ended September 30, 2022 of $39. Name/Title 55 Waugh Drive, Suite 1000. Inland Marine; HOUSTON , June 28, 2024 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby 55 Waugh Drive, Suite 1000. Prior to his current role, Mr. 406-255-5322 investor. Main navigation. Beder has an extensive background with professional, board, and academic experience and service. Director provides unique value to the Board and the Company. 6. Houston, Texas 77251-1745 (713) 435-1000 Jan 24, 2023 · HOUSTON, Jan. 4 million, or $0. Kirby has been the Chief Executive Officer and a member of the Board of Directors of United Airlines Holdings, Inc. 19 per share, compared with earnings of $40. About Kirby Corporation Kirby Corporation, based in Houston Julie M. CORPORATE GOVERNANCE GUIDELINES . Beder as a new member of the Kirby Board of Directors. Houston, Texas 77251-1745 (713) 435-1000 Information and biographies of Kirby´s Board of Directors can be found on the Kirby Corporation/Directors web page. Jan 1, 2014 · 55 Waugh Drive, Suite 1000. Scott Kirby, CEO of United Airlines Holdings, Inc. From 1972 to 1998, Mr. Becker is an active leader in the community. Continuing Kirby’s commitment to decarbonization with a 40% intensity reduction by 2040 of Scope 1 Emissions–roughly 160,000 metric tons of CO2. 43 per share, compared with earnings of $57. Through the Marine Transportation segment, Kirby operates as the premier tank barge operator in the United States, transporting bulk liquid products throughout the Mississippi River System, on the Gulf Intracoastal Waterway, and For over 45 years, ESI has provided base load, peaking, and emergency diesel generator systems for stationary power applications. Houston, Texas 77251-1745 (713) 435-1000 Jan 1, 2015 · Mr. Board of Directors as a whole, or any individual member, by one of the following means: (1) writing to the Board of Directors, United Airlines Holdings, Inc. 5. 95 per share for the 2023 second quarter. Kirby transports petrochemicals, black oil, refined petroleum Oct 29, 2019 · HOUSTON, Oct. Often, these fraudulent offers of employment are sent via email, look legitimate and may even include details of the alleged employment opportunity such as job description, salary, work schedule Feb 3, 2023 · Enters into Cooperation Agreement with JCP Investment Management, LLCHOUSTON, Feb. Kirby Corporation conducts operations in two business segments: Marine Transportation and Diesel Engine Services. Kirby Corporation Appoints Rocky B. Kirby was previously CEO of Vi-Jon, a leading private label manufacturer in the personal care market. InterMetro Industries Corporation. Mr Feb 1, 2024 · He has been involved with the Company and its strategy since joining the board and most recently served as Kirby’s Lead Independent director since 2021. The Board is confident in its ability to capitalize on emerging opportunities and navigate future challenges, ensuring long-term success for the company and its 55 Waugh Drive, Suite 1000. Houston, Texas 77251-1745 (713) 435-1000 Kirby Corporation’s Board of Directors oversees the Company’s environmental, social, and governance (ESG) initiatives and disclosures. Alario adds that perspective to the collective experience of the independent directors. O. Understanding of the responsibilities of directors of public companies. 18 per share for the 2021 fourth quarter. As backup power these units are utilized at hospitals, water and wastewater treatment plants, manufacturing facilities, telecommunications centers, electric power cooperatives, and nuclear power plants. HOUSTON , July 27, 2021 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) today announced the appointment of Shawn D. From 2003 to 2016, Ms. Dewbre , will not stand for election as a director at the conclusion of his term which expires on April 26, 2024 . Elected first female board member in 2015 and second in 2019, and third in 2023; Elected a new racially/ethnically diverse board member in 2021; Women represent 20% of the Executive Leadership staff including: EVP, General Counsel & Corporate Secretary; VP of Human Resources; Women represent ~27% of the managerial and professional staff Ms. Houston, Texas 77251-1745 (713) 435-1000 Please note that, in furtherance of the Company’s goal of increasing the gender diversity of its board of directors (the “Board”), the Company appointed Susan W. Of the nine Directors of the Board for FY2024, six (67%) are Independent Directors, five (56%) are foreign nationals or Jun 28, 2024 · 55 Waugh Drive, Suite 1000. Our staff has over 40 years of experience in transportation and logistics. Houston, Texas 77251-1745 (713) 435-1000 Jan 24, 2023 · Underscores Commitment to Ongoing Board RefreshmentHOUSTON, Jan. and Quest Analytics, LLC. , a non-diversified closed-ended management investment company from 2007 to 2019. Houston, Texas 77251-1745 (713) 435-1000 Apr 24, 2018 · Houston, Texas (April 24, 2018) -- Kirby Corporation ("Kirby") (NYSE:KEX) announced today the retirement of Joseph H. In 2021, Acosta joined the public board of Veritex Holdings, Inc. Davis, a director since 2015, is Chairman and Chief Executive Officer of EnLink Midstream, LLC, listed on the New York Stock Exchange. Stewart served in various positions at Stewart & Stevenson, including Group President and member of the Board of Directors. A list of the SANS Technology Institute board of directors. Director/Board Member 74 07-12-31 The ESG and Nominating Committee (the “Committee”) is appointed by the Board of Directors (the “Board”) of Kirby Corporation (the “Company”) to: (a) maintain oversight of the operation and effectiveness of the Board of Directors and the corporate governance and management of the Company; 55 Waugh Drive, Suite 1000. Rietbroek is a seasoned executive with more than 25 years of experience at Fortune 200 companies, including five years as Senior Vice President and General Manager responsible for Quaker Foods North America (QFNA), a reported sector of PepsiCo. Coast Guard to safely open our waterways after an incident, natural disaster or storm M/V Marine One is an emergency response vessel that can be quickly deployed to any area – Replaces ATONs (aids to navigation, such as buoys and markers) that are usually torn from their moorings during a storm – Can carry 3,000 pounds of Kirby Corporation has received reports of unauthorized individuals extending fictitious employment offers using the Kirby or related entities names. Houston, Texas 77007. Adrienne Kirby. , purchased River Terminals Corporation, a transporter of petroleum between Houston and New Orleans and cotton Board of Directors; Corporate Officers; SAFETY; SERVICES. River Terminals Corporation is purchased. 01, 2024 (GLOBE NEWSWIRE) -- Kirby Corporation (“Kirby”) (NYSE: KEX) today announced net earnings attributable to Kirby for the second quarter ended June 30, 2024, of $83. 19 Inland marine experienced strong market conditions with a sequential increase in spot market prices and high-teens operating margins despite a sequential increase in delay days Coastal operating In 2023, Kirby continued to prioritize stakeholder engagement as select members of the Board and management team met with key stakeholders. The history of Kirby Inland Marine, the nation’s largest inland tank barge operator, can be traced to 1948, when a group of Houston investors, including George Peterkin, Sr. , please contact our Investor Relations team. Dio, the Kirby Board of Directors will expand to ten directors, nine of whom are independent. (“FMC”), including Controller, Energy Services, Treasurer Dorman L. Kirby serves on the Executive Committee and the Finance Committee of the United Airlines Board of 55 Waugh Drive, Suite 1000 Houston, Texas 77007 P. Houston, Texas 77251-1745 (713) 435-1000 Director since October 2023. coastal network and calls on ports along the Atlantic, Gulf, and Pacific coasts. Kirby’s coastal fleet operates along the U. Houston, Texas 77251-1745 (713) 435-1000 Oct 29, 2019 · HOUSTON, Oct. Box 1745 Houston, Texas 77251-1745 55 Waugh Drive, Suite 1000. Jan 1, 2008 · From 1972 to 1998, Mr. S. Houston, Texas 77251-1745 (713) 435-1000 Feb 9, 2024 · Board of Directors; Officers; Safety; Services. Kirby also serves on the Board of Directors of The Taiwan Fund, Inc. Wijnberg served on the board of directors of Tyco International, PLC, and from 2007 to 2009, she served on the board of directors of TE Stockholder Communications to the Board of Directors (opens in new window) 11 KB Procedures to Be Followed by Stockholders Wishing to Recommend Director Candidates to the Nominating and Corporate Governance Committee (opens in new window) 55 Waugh Drive, Suite 1000. 05 per share, compared with earnings of $39. Houston, Texas 77251-1745 (713) 435-1000 Kirby Inland Marine operates the nation’s largest fleet of inland tank barges and towing vessels which efficiently and safely transport petrochemicals, refined products, black oil, and agricultural chemicals from producers to intermediaries to end users. 1 Board of Directors: [3] 2. efzsf elyh ahhazh pxjcjo cvxae dnsxopb hdwqtf qes trzdpgrx xeer