People: Kirby Corp (KEX)

KEX on New York Consolidated

110.29USD
23 Oct 2014
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Summary

Name Age Since Current Position

Joseph Pyne

66 2014 Chairman of the Board

David Grzebinski

52 2014 President, Chief Executive Officer

C. Andrew Smith

43 2014 Chief Financial Officer, Executive Vice President

Michael Coulter

55 2013 President - United

James Farley

62 2012 President of Kirby Offshore Marine

William Ivey

70 2014 President - Marine Transportation Group

Dorman Strahan

57 1999 President of Kirby Engine Systems

David Mosley

49 2007 Vice President, Chief Information Officer

Ronald Dragg

50 2007 Vice President, Controller

Christian O'Neil

41 2012 Vice President - Human Resources

G. Stephen Holcomb

68 2002 Vice President - Investor Relations, Assistant Secretary

Amy Husted

45 2008 Vice President - Legal

Joseph Reniers

39 2012 Vice President - Supply Chain

Renato Castro

42 2010 Treasurer

William Waterman

60 2012 Director

Richard Alario

59 2011 Independent Director

C. Sean Day

64 1996 Independent Director

Bob Gower

77 1998 Presiding Independent Director

William Lamont

65 1979 Independent Director

Monte Miller

70 2006 Independent Director

Richard Stewart

64 2008 Independent Director

Biographies

Name Description

Joseph Pyne

Mr. Joseph H. Pyne is Chairman of the Board of Kirby Corporation. He is no longer President of the Company, effective January 1, 2014. He previously served as Chairman of the Board and Chief Executive Officer. He served the Company as Chairman of the Board, President and Chief Executive Officer from April 2010 to April 2011 and as President and Chief Executive Officer from 1995 to April 2010, Executive Vice President from 1992 to 1995 and as President of Kirby Inland Marine from 1984 to November 1999. He has served the Company as a Director since 1988. He also served in various operating and administrative capacities with Kirby Inland Marine from 1978 to 1984, including Executive Vice President from January to June 1984. Prior to joining the Company, he was employed by Northrop Services, Inc. and served as an officer in the Navy.

David Grzebinski

Mr. David W. Grzebinski is President, Chief Executive Officer of the Company. Mr. Grzebinski is a Chartered Financial Analyst and holds a Masters in Business Administration degree from Tulane University and a degree in chemical engineering from the University of South Florida. Since joining the Company in February 2010, he has served as Executive Vice President and Chief Financial Officer; President, Chief Operating Officer and Chief Financial Officer; and most recently President and Chief Operating Officer. Prior to joining the Company, he served since 1988 in various administrative and operating positions with FMC Technologies Inc., a global provider of advanced technology systems and products for the energy industry, including Controller, Energy Services; Treasurer; and Director of Global SAP and Industry Relations. Prior to joining FMC, he was employed by The Dow Chemical Company.

C. Andrew Smith

Mr. C. Andrew Smith has been appointed as Chief Financial Officer, Executive Vice President of Kirby Corporation, effective February 25, 2014. Mr. Smith is a Certified Public Accountant and holds a degree in business administration from the University of Houston. He has served as Executive Vice President-Finance of the Company since January 2014. Prior to joining the Company, he served as Senior Vice President and Chief Financial Officer of Benthic Geotech and was previously Chief Financial Officer for both Global Industries, Ltd. and NATCO Group.

Michael Coulter

Mr. Michael W. Coulter is President - United of Kirby Corp.He holds a degree in mechanical engineering from University of Texas and a Masters in Business Administration from Santa Clara University Leavey School of Business. He has served as President of United since August 2013. Prior to joining the Company in August 2013, he served in various positions with FMC from 1982 through 2013, including General Manager Surface Wellhead Americas and General Manager Fluid Control.

James Farley

Mr. James F. Farley is President of Kirby Offshore Marine of Kirby Corporation. He holds a Master of Science degree from Thunderbird School of Global Management and a bachelor of arts degree from Texas Tech University. He has served the Company as President of Kirby Offshore Marine since February 2012 and served as Executive Vice President – Operations of Kirby Inland Marine from 2003 to February 2012. Prior to joining the Company in 2003, he held senior level marketing, logistics and operations positions in the marine transportation industry.

William Ivey

Mr. William G. Ivey is President - Marine Transportation Group, a subsidiary of Kirby Corporation. Mr. Ivey attended the University of Houston and has served the Company as President – Marine Transportation Group since February 2014, President of Kirby Inland Marine since April 2011 and served as Executive Vice President, Sales and Marketing from 1989 to April 2011. He joined the Company in 1989 with the acquisition of Alamo Inland Marine. Prior to joining the Company he served in various sales and marketing positions with inland marine companies dating back to 1970.

Dorman Strahan

Mr. Dorman L. Strahan is President of Kirby Engine Systems, subsidiary of Kirby Corporation. He 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. After joining the Company in 1982 in connection with the acquisition of Marine Systems, he served as Vice President of Marine Systems until 1985.

David Mosley

Mr. David R. Mosley is Vice President, Chief Information Officer of Kirby Corporation. He holds a degree in computer science from Texas A&M University and has served the Company as Vice President and Chief Information Officer since May 2007. Prior to joining the Company in 2007, he served as Vice President and Chief Information Officer for Prudential Real Estate Services Company from 2005 to May 2007, Vice President — Service Delivery for Iconixx Corporation from 1999 to 2005, Vice President — Product Development and Services for ADP Dealer Services from 1995 to 1999 and in various information technology development and management positions from 1987 to 1995.

Ronald Dragg

Mr. Ronald A. Dragg is Vice President, Controller of Kirby Corporation. He is a Certified Public Accountant and holds a Master of Science in Accountancy degree from the University of Houston and a degree in finance from Texas A&M University. He has served the Company as Vice President and Controller since January 2007. He also served as Controller from November 2002 to January 2007, Controller — Financial Reporting from January 1999 to October 2002, and Assistant Controller — Financial Reporting from October 1996 to December 1998. Prior to joining the Company, he was employed by Baker Hughes Incorporated.

Christian O'Neil

Mr. Christian G. O'Neil is Vice President - Human Resources of Kirby Corporation. He holds a Masters in Business Administration degree from Rice University, a doctorate of jurisprudence from Tulane University and a bachelor of arts degree from Southern Methodist University. He has served the Company as Vice President – Human Resources since April 2012. He also served as Vice President – Sales for Kirby Inland Marine from 2009 to March 2012 and President of Osprey from 2006 through 2008. He has also served in various sales and business development roles at the Company and Osprey. Prior to joining the Company, he served as Sales Manager and Fleet Manager at Hollywood Marine after joining Hollywood in 1997.

G. Stephen Holcomb

Mr. G. Stephen Holcomb is Vice President - Investor Relations and Assistant Secretary of Kirby Corporation. He holds a degree in business administration from Stephen F. Austin State University and has served the Company as Vice President — Investor Relations and Assistant Secretary since November 2002. He also served as Vice President, Controller and Assistant Secretary from 1989 to November 2002, Controller from 1987 through 1988 and as Assistant Controller from 1976 through 1986. Prior to that, he was Assistant Controller of Kirby Industries from 1973 to 1976. Prior to joining the Company in 1973, he was employed by Cooper Industries, Inc.

Amy Husted

Ms. Amy D. Husted is Vice President - Legal of Kirby Corporation. She holds a doctorate of jurisprudence from South Texas College of Law and a degree in political science from the University of Houston. She has served the Company as Vice President — Legal since January 2008 and served as Corporate Counsel from November 1999 through December 2007. Prior to joining the Company, she served as Corporate Counsel of Hollywood Marine from 1996 to 1999 after joining Hollywood Marine in 1994.

Joseph Reniers

Mr. Joseph H. Reniers is Vice President - Supply Chain of Kirby Corporation. He holds a degree in mechanical engineering from the United States Naval Academy and a Masters in Business Administration from the University of Chicago Booth School of Business. He has served as Vice President — Supply Chain since April 2012 and served as Vice President – Human Resources from March 2010 to April 2012. Prior to joining the Company, he was a management consultant with McKinsey & Company serving a wide variety of industrial clients. Prior to joining McKinsey, he served as a nuclear power officer in the Navy.

Renato Castro

Mr. Renato A. Castro is Treasurer of Kirby Corporation. He is a Certified Public Accountant and holds a Masters in Business Administration degree from Tulane University and a degree in civil engineering from the National Autonomous University of Honduras. He has served the Company as Treasurer since April 2010 and served as Manager of Financial Analysis from 2007 to April 2010. He also served as Financial Analyst from 2005 through 2006 and Assistant Controller of Kirby Inland Marine from 2001 through 2004. Prior to joining the Company, he was employed by a subsidiary of Astaldi S.p.A. in their transport infrastructure division.

William Waterman

Mr. William M. Waterman is Director of Kirby Corporation. Mr. Waterman served as President and Chief Executive Officer of Penn Maritime Inc. (“Penn”) from 1983 through 2012 until the acquisition of Penn by the Company in December 2012. Penn was a coastwise tank barge operator, transporting primarily refinery feedstocks, asphalt and crude oil along the East Coast and Gulf Coast of the United States. He is also a director and past Chairman of The American Waterways Operators, the national trade association for the United States barge industry.

Richard Alario

Mr. Richard J. Alario is Independent Director of Kirby Corporation. Mr. Alario is Chairman of the Board, President and Chief Executive Officer of Key Energy Services, Inc. (“Key Energy”), a publicly traded oilfield service company listed on the New York Stock Exchange (“NYSE”). He has served in senior executive positions with Key Energy since 2004. Prior to joining Key Energy, Mr. Alario served as Vice President of BJ Services Company, an oilfield service company, from 2002 to 2004, and served for over 21 years in various capacities, most recently Executive Vice President, of OSCA, Inc., also an oilfield service company. He currently serves as Chairman, Director and Executive Committee member of the National Ocean Industries Association and serves as a member of the American Association of Drilling Engineers and the Petroleum Equipment Suppliers Association. He serves as a member of the Audit Committee. Mr. Alario also served as a director of Seahawk Drilling, Inc. from 2009 to 2011.

C. Sean Day

Mr. C. Sean Day is Independent Director of Kirby Corporation. Mr. Day is Chairman of Teekay Corporation, a diversified foreign flag shipping group. He serves as Chairman of the Governance Committee and is a member of the Compensation Committee. He is also Chairman of Teekay GP L.L.C., the general partner of Teekay LNG Partners L.P., Chairman of Teekay Offshore GP L.L.C., the general partner of Teekay Offshore Partners L.P. and Chairman of Compass Diversified Holdings.

Bob Gower

Mr. Bob G. Gower is Presiding Independent Director of Kirby Corporation. Mr. Gower is a private investor. He has served as Chairman of the Board of Ensysce Biosciences, Inc., a company developing cancer therapeutics using nanotechnology, since 2008. Mr. Gower serves as Chairman of the Audit Committee, is a member of the Executive Committee and Compensation Committee, and has been chosen by the non-management directors to serve as the presiding director at executive sessions of the non-management directors.

William Lamont

Mr. William M. Lamont, Jr. is Independent Director of Kirby Corporation. Mr. Lamont is a private investor. He serves as Chairman of the Compensation Committee and is a member of the Executive Committee and Governance Committee.

Monte Miller

Mr. Monte J. Miller is Independent Director of Kirby Corporation. Mr. Miller is a consultant and private investor. He served as Executive Vice President, Chemicals, of Flint Hills Resources, LP (“Flint Hills”), a company engaged in crude oil refining, transportation and marketing, and the production of petrochemicals, from 2003 to 2006. From 1999 to 2003, he was Senior Vice President of Koch Chemical Company, a predecessor company of Flint Hills. Mr. Miller serves as a member of the Compensation Committee and Governance Committee.

Richard Stewart

Mr. Richard R. Stewart is Independent Director of Kirby Corporation. Mr. Stewart served as President and Chief Executive Officer of GE Aero Energy, a division of GE Energy, and as an officer of General Electric Company (“General Electric”), from 1998 until his retirement in December 2006. From 1972 to 1998, Mr. Stewart served in various positions at Stewart & Stevenson Services, Inc. (“Stewart & Stevenson”), including Group President and member of the Board of Directors. He serves as a member of the Audit Committee. Mr. Stewart is also a director of Eagle Materials Inc. and a former director of Lufkin Industries, Inc.
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