DIRECTORS AND OFFICERS

BOARD OF DIRECTORS

Richard J. Alario
Chairman, President and CEO of Key Energy Services, Inc.
Joined board 2011

C. Sean Day
Chairman of Teekay Corporation
Joined board 1996

Bob G. Gower
Retired Chairman of Lyondell Petrochemical Company
Joined board 1998

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

David L. Lemmon
Retired President and CEO of Colonial Pipeline Company
Joined board 2006

Monte J. Miller
Retired Executive Vice President-Chemicals, of Flint Hills Resources, LP
Joined board 2006

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

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

Richard R. Stewart
Retired President and CEO of GE Aero Energy
Joined board 2008

William M. Waterman
Retired President and CEO of Penn Maritime Inc.
Joined board 2013

KIRBY CORPORATION OFFICERS

Joseph H. Pyne, Chairman, President and Chief Executive Officer
David W. Grzebinski, Executive Vice President and Chief Financial Officer
Greg R. Binion, President, Marine Transportation Group
David D. Whisenhunt, Executive Vice President-Engine Services
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
Chrisitian G. O'Neil, Vice President - Human Resources
Joseph H. Reniers, Vice President - Supply Chain
Renato A. Castro, Treasurer
Thomas G. Adler, Secretary

KIRBY INLAND MARINE, LP

William G. Ivey, President
Mel R. Jodeit, Executive Vice President - Marketing
James C. Guidry, Senior Vice President - Vessel Operations
John E. Russell, Senior Vice President - Sales
John W. Sansing, Jr., Senior Vice President - Maintenance
William M. Withers, Senior Vice President - Sales
Stephen C. Butts, Vice President - Sales
Patrick C. Kelly, Vice President - Kirby Logistics Management
Robert D. Goolsby, Vice President - Facility Operations
Richard C. Northcutt, Vice President - Sales & Horsepower Management
Lester A. Parker, Vice President - River Vessel Operations
C. Linn Peterson, Vice President - Canal Vessel Operations
Cliff R. Stanich, Vice President - Sales
Thomas H. Whitehead, Vice President - Sales
Carl R. Whitlatch, Vice President and Controller

KIRBY OFFSHORE MARINE, LLC

James F. Farley, President
Thomas M. Sullivan, Senior Vice President - Vessel Operations
Gordon Smith, President-Pacific Region
John W. Sansing, Jr., Senior Vice President - Maintenance
William M. Withers, Senior Vice President - Sales
William L. Oppenheimer, Vice President - Maintenance
Carl R. Whitlatch, Vice President and Controller

KIRBY OCEAN TRANSPORT COMPANY

Joseph H. Pyne, President
William M. Withers, Vice President

KIRBY ENGINE SYSTEMS, INC.

Dorman Lynn Strahan, President
Mia Cradeur, Vice President and Controller
David H. Farrar, Vice President - Procurement and Distribution
John A. Manno, Vice President - Business Development

Engine Systems, Inc.

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

Marine Systems, Inc.

Lynn A. Ahlemeyer, Vice President - Gulf Coast and West Coast
Thomas W. Bottoms, Vice President - Midwest
Troy A. Bourgeois, Vice President - Sales

UNITED HOLDINGS, LLC

Bill F. Moore, Jr., President
David W. Grage, Chief Financial Officer
Kirk K. Waite, Chief Accounting Officer

United Engines

UE Manufacturing

Garth C. Bates, Vice President - Administrative and Strategic Planning
Christopher J. Rinehart, Vice President - Engineered Products
Ronnie E. Stover, Vice President - Sales
David L. Tonne, Vice President - Aftermarket

UE Compression

John W. Vevurka, President

Thermo King of Houston

W. Kirk Robison, President

OSPREY LINE, LLC

John T. Hallmark, President
Charles J. Duet, Vice President