DIRECTORS AND OFFICERS

BOARD OF DIRECTORS

James R. Clark
Private Investor
Joined board 2008

C. Sean Day
Chairman of Teekay Corporation
Joined board 1996

Bob G. Gower
Private Investor
Joined board 1998

William M. Lamont, Jr.
Private Investor
Joined board 1979

C. Berdon Lawrence
Chairman of the Board of Kirby Corp
Joined board 1999

David L. Lemmon
Private Investor
Joined board 2006

Monte J. Miller
Private Investor
Joined board 2006

George A. Peterkin, Jr.
Chairman Emeritus of Kirby Corp
Joined board 1973

Joseph H. Pyne
President and Chief Executive Officer of Kirby Corp
Joined board 1988

Richard R. Stewart
Private Investor
Joined board 2008

KIRBY CORPORATION OFFICERS

C. Berdon Lawrence, Chairman of the Board of Directors
Joseph H. Pyne, President and Chief Executive Officer
Norman W. Nolen, Executive Vice President, Treasurer and Chief Financial Officer
Greg R. Binion,Vice President - Corporate Development and Planning
Ronald A. Dragg, Vice President and Controller
G. Stephen Holcomb, Vice President - Investor Relations
Amy D. Husted, Vice President - Legal
David R. Mosley, Vice President and Chief Information Officer
Jack M. Sims, Vice President - Human Resources
Thomas G. Adler, Secretary

KIRBY INLAND MARINE, LP

Steven P. Valerius, President
James F. Farley, Executive Vice President - Operations
William G. Ivey, Executive Vice President - Marketing
Mel R. Jodeit, Senior Vice President - Sales
John E. Russell, Senior Vice President - Sales
David L. Shaw, Senior Vice President - Vessel Operations
William M. Withers, Senior Vice President - Sales
Stephen C. Butts, Vice President - Sales
Skye M. Durant, Vice President - Kirby Logistics Management
Robert D. Goolsby, Vice President - Facility Operations
James C. Guidry, Vice President - Canal Vessel Operations
Patrick C. Kelly, Vice President - Operations Personnel and Training
C. Gene Moore, Vice President - River Vessel Operations
Richard C. Northcutt, Vice President - Traffic
John W. Sansing, Jr., Vice President - Maintenance
Cliff R. Stanich, Vice President - Sales
Thomas H. Whitehead, Vice President - Sales
Carl R. Whitlatch, Vice President and Controller

DIXIE OFFSHORE TRANSPORTATION COMPANY

Joseph H. Pyne, President
Kenneth C. Bush, Executive Vice President
Thomas J. Johnson, Vice President - Marketing

KIRBY ENGINE SYSTEMS, INC.

Dorman Lynn Strahan, President
T. Walter Berry, Executive Vice President
David H. Farrar, Vice President and Controller

Engine Systems, Inc.

John A. Manno, Vice President
P. Scott Mangan, Vice President - East Coast

Marine Systems, Inc.

Timothy B. Brady, Senior Vice President
Lynn A. Ahlemeyer, Vice President - Gulf Coast and West Coast
Thomas W. Bottoms, Vice President - Midwest
Troy A. Bourgeois, Vice President - Sales
Bart J. Hohensee, Vice President
Gary E. Mires, Vice President

Rail Systems, Inc.

John A. Manno, Vice President

OSPREY LINE, L.L.C.

Christian G. O'Neil, President
Charles J. Duet, Vice President - Project Cargo