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

C. Berdon Lawrence
Chairman Emeritus of Kirby Corp
Joined board 1999

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

KIRBY CORPORATION OFFICERS

Joseph H. Pyne, Chairman and Chief Executive Officer
Greg R. Binion, President and Chief Operating Officer
David W. Grzebinski, Executive Vice President and Chief Financial Officer
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
Joseph H. Reniers, Vice President - Human Resources
Renato A. Castro, Treasurer
Thomas G. Adler, Secretary

KIRBY INLAND MARINE, LP

William G. Ivey, President
James F. Farley, Executive Vice President - Operations
Mel R. Jodeit, Executive Vice President - Marketing
James C. Guidry, Senior Vice President - Vessel Operations
John E. Russell, Senior Vice President - Sales
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
Lester A. Parker, Vice President - River Vessel Operations
Richard C. Northcutt, Vice President - Sales & Horsepower Management
Christian G. O'Neil, Vice President - Sales
Lester A. Parker, Vice President - River Operations
C. Linn Peterson, Vice President - Florida Bunkering Operations
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

K-SEA TRANSPORTATION PARTNERS, LP

Timothy J. Casey, President
Terrence P. Gill, Chief Financial Officer
Thomas M. Sullivan, Chief Operating Officer and President-Atlantic Division
Richard P. Falcinelli, Executive Vice President
Gregory J. Haslinsky, Senior Vice President Business Development and Marketing
Gordon Smith, President-Pacific Division

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 Moore, President
David Grage, Chief Financial Officer
Kirk Waite, Chief Accounting Officer

United Engines

Trip Bates, President

UE Manufacturing

Chris Rinehart, President

UE Compression

John Vevurka, President

UE Powertrain

Mark Corlee, President

ThermoKing of Houston

Kirk Robison, President

OSPREY LINE, LLC

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