DIRECTORS AND OFFICERS

BOARD OF DIRECTORS

James R. Clark
Retired President and COO of Baker Hughes Incorporated
Joined board 2008

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

C. Sean Day
Chairman of Teekay Corporation
Joined board 1996

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, President 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, President and Chief Executive Officer
David W. Grzebinski, Exec Vice President and Chief Financial Officer
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

Greg R. Binion, 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
Patrick C. Kelly, Vice President - Kirby Logistics Management
Robert D. Goolsby, Vice President - Facility Operations
James C. Guidry, Vice President - Canal Vessel Operations
C. Gene Moore, Vice President - River Vessel Operations
Richard C. Northcutt, Vice President - Traffic
Christian G. O'Neil, Vice President - Sales
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

KIRBY OCEAN TRANSPORT COMPANY

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

KIRBY ENGINE SYSTEMS, INC.

Dorman Lynn Strahan, President
David H. Farrar, Vice President and Controller

Engine Systems, Inc.

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

Marine Systems, Inc.

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

Rail Systems, Inc.

John A. Manno, Vice President

OSPREY LINE, L.L.C.

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