柯比公司 KEX

David W. Grzebinski, Chief Executive Officer (April 2024-Present); President and Chief Executive Officer (April 2014-April 2024); President and Chief Operating Officer (January 2014-April 2014); Executive Vice President (2010-2014); Chief Financial Officer (2010-2014); Chairman of the Company's principal offshore marine transportation subsidiary (2012-2013); joined Kirby Corporation in 2010. Served in various operational and financial positions, FMC Technologies Inc., a global provider of advanced technology systems and products for the energy industry. Employed by The Dow Chemical Company in manufacturing, engineering, and financial roles. Education- BS, Chemical Engineering, University of South Florida, MBA, Tulane University and Chartered Financial Analyst. Other Boards/Organizations- The Coast Guard Foundation, Director; American Bureau of Shipping, Director; UK Protection & Indemnity Association, Director; Blue-Sky Maritime Coalition, Director.

Christian G. O'Neil holds a Master of 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 as President and Chief Operating Officer since April 2024, as President of Kirby Inland Marine and Kirby Offshore Marine since January 2018, as President of San Jac Marine, LLC since October 2018, and President of Kirby Offshore Wind, LLC since March 2021. He served as Executive Vice President and Chief Operating Officer of Kirby Inland Marine and Kirby Offshore Marine from May 2016 to January 2018. He also served as Executive Vice President - Commercial Operations of Kirby Inland Marine and Kirby Offshore Marine from April 2014 to May 2016, Vice President - Human Resources of the Company from May 2012 to April 2014, Vice President - Sales for Kirby Inland Marine from 2009 to 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, Inc. (Hollywood Marine) after joining Hollywood Marine in 1997 which was subsequently merged into the predecessor of Kirby Inland Marine.

Raj Kumar is a member of CPA Australia and holds a Master of Business Administration degree from Columbia University in New York City and a Bachelor of Business in Accounting degree from Deakin University in Australia. He has served as Executive Vice President and Chief Financial Officer since November 2021. Prior to joining the Company, Mr. Kumar served as Vice President and Chief Financial Officer of Dril-Quip, Inc. from 2020 to 2021, Vice President and Chief Accounting Officer from 2019 to 2020, and Vice President and Treasurer from 2017 to 2019. Prior to joining Dril-Quip, he served as Vice President Finance at Frank's International from 2015 to 2017. Prior to that, he served as a segment controller at LyondellBasell and in Division CFO, treasury, strategic planning and corporate development positions at FMC and Dell Inc.

Amy D. Husted holds a doctorate of jurisprudence from South Texas College of Law and a Bachelor of Science degree in political science from the University of Houston. She has served the Company as Executive Vice President, General Counsel and Secretary since July 2024. She also served as Vice President, General Counsel and Secretary from April 2019 to July 2024, Vice President and General Counsel from January 2017 to April 2019, Vice President - Legal from January 2008 to January 2017 and 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.

Scott P. Miller holds a Bachelor of Science in Management of Information Systems from Louisiana State University and a Master of Business Administration degree from the University of Houston. He has served as Vice President and Chief Information Officer since April 2019. Prior to joining the Company, he was employed by Key Energy Services, Inc. from May 2006 to March 2019, serving in various senior leadership roles including Managing Director of Strategy, Vice President and Chief Information Officer from March 2013 to December 2015 and as Senior Vice President, Operations Services and Chief Administrative Officer from January 2016 to March 2019.

Mr. Richard J. Alario, Chairman of the Board (April 2021-present), Director (May 2014-present), of DNOW Inc.; Interim Chief Executive Officer (November 2019-June 2020); Interim Executive Vice Chairman (June 2020-October 2020), of DNOW Inc.; Chairman of the Board and Chief Executive Officer, Key Energy Services, Inc., a publicly traded oilfield service company (2004-2016); Vice President, BJ Services Company, an oilfield service company (2002-2004), after OSCA, Inc. was acquired by BJ Services in 2002; Served for over 21 years in various capacities with OSCA, Inc. an oilfield service company, most recently having served as its Executive Vice President. Education- BA, Louisiana State University. Other Boards/Organizations- DNOW Inc., Chairman of the Board and Member of its Compensation Committee (2014-present); Key Energy Services, Inc., Chairman of the Board (2004-2016) and National Ocean Industries Association, former Chairman.

Mr. Barry E. Davis, Pattern Energy Group LP, Chairman; Chair of the Nominating, Governance & Compensation Committee (2024 - present); Endurance Investment Partners, Senior Advisor (2026 - present); Chairman and Chief Executive Officer (2019-2022); Executive Chairman (2018-2019); President, Chief Executive Officer and Director (2014-2018), EnLink Midstream, LLC; Chairman, Chief Executive Officer and President, Crosstex Energy (1996-2014 when EnLink Midstream was formed through the combination of Crosstex Energy and substantially all of the United States midstream assets of Devon Energy); Held management roles with other companies in the energy industry beginning in 1984. Education- BBA in Finance, Texas Christian University. Other Boards/Organizations: Eiger Resources LLC, Director (2023 - present); Natural Gas and Electric Power Society, former President; Dallas Wildcat Committee, former Chairman; Texas Christian University, Board of Trustees.

Ms. Tanya S. Beder, Founder, Chairman, and Chief Executive Officer of SBCC Group, 'Strategy Building and Crisis Control', an e-family office (present); Previously, Chief Executive Officer, Tribeca Global Management, a subsidiary of Citigroup, and Managing Director and Head of the Strategic Quantitative Investment Division, Caxton Associates; and President and Co-Founder of Capital Market Risk Advisors. In these roles she led the implementation of neural networks and other machine learning techniques to trading and risk management; Held various positions with The First Boston Corporation (now UBS) where she was a derivatives trader and was on the mergers and acquisitions team in New York and London; Ms. Beder is a Fellow in Practice at the Yale University International Center for Finance, and was previously a lecturer of public policy at Stanford University and previously a member of the Mathematical Finance Advisory Board at New York University; Holds a certificates in Cybersecurity Oversight from Carnegie Mellon University Software Engineering Institute, Gaming Cyber and Information Operations from MORS (Military Operations Research Society), and Machine Learning in Business from the Massachusetts Institute of Technology. Education- BA in Mathematics and Philosophy, Yale University; MBA, Harvard Business School. Other Boards/Organizations- Nabors Industries, Chair of the Compensation Committee, a qualified financial expert on the Audit Committee, and a member of the Technology & Safety Committee (2017-present); American Century Investments, Chair of the Board, Member of the Technology & Risk Committee and member of the Portfolio Committee (2011-present); Formerly, Advisory Board of the Columbia University Financial Engineering Program, and a trustee at the Institute for Pure and Applied Mathematics at UCLA.

On February 16, 2026, the Board of Directors of Kirby Corporation elected Tracy A. Embree to fill the vacancy, to serve as a Class I director until the Annual Meeting of Stockholders in 2026. The Board of Directors determined that Ms. Embree will serve as an independent director. Ms. Embree has more than 25 years of experience in power generation, commercial and industrial and distribution, and manufacturing. She most recently served as President, Otis Americas, of Otis Worldwide Corporation prior to that she served in various operations, product development, distribution, and manufacturing roles at Cummins, Inc. having last served as President of Cummins, Inc.'s Distribution Business.

Ronald A. Dragg 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, Controller and Assistant Secretary since April 2014. He also served as Vice President and Controller from January 2007 to April 2014, 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.

Matthew P. Matt Kerin holds a Master of Business Administration degree with a concentration in Finance and Energy from Rice University, a Master of Science degree in Finance from Texas A&M University, and a Bachelor of Business Administration degree in Accounting from Texas A&M University. He has served as Vice President, Investor Relations & Treasurer since February 2026. Prior to joining the Company, he served as Vice President, Finance & Treasurer for Coterra Energy (and its predecessor, Cabot Oil & Gas) from 2019 to 2024. He previously held multiple leadership roles at Cabot Oil & Gas, including Vice President & Treasurer and Manager, Finance and Investor Relations. Earlier in his career, Mr. Kerin held finance and accounting positions across several industries, including investment banking with JP Morgan.

Jennifer N. Jenny McCauley holds a Master of Science in Human Development from the University of Texas at Dallas and Bachelor of Arts degree from Saint Mary's College. She has served the Company as Chief Human Resources Officer since February 2025. Prior to joining the Company, she was a full-time consultant where she provided strategic planning and executive and leadership advisory support to a variety of clients. Prior to that, she served as Senior Vice President - Administration with Southwestern Energy Company (Southwestern) and was responsible for Human Resources, Supply Chain, Support Services, Real Estate, and Information Technology. Prior to joining Southwestern, she served in various roles in human resources for JP Morgan Chase, Aramark, and Hilton Hotels.

William M. Woodruff holds a doctorate of jurisprudence from the University of Houston Law Center and a bachelor of science degree from Texas A&M University. He has served as Vice President - Public and Governmental Affairs since October 2017. He served as Director - Public & Government Affairs from 2014 to October 2017 after joining the Company as Director - Government Affairs in 2004. Prior to joining the Company, he was a maritime lawyer in private practice and Vice President and General Counsel of Coastal Towing, Inc.