Kirby appoints Susan W. Dio to Board of Directors, expanding board to ten

KIRBY CORP

Susan W. Dio, former BP America Chairman/President, elected to Kirby Board as independent Class I director.
Board expanded from nine to ten directors; nine of ten are independent.
Dio will receive prorated restricted stock grant (~$41,875) and annual cash fee (~$18,750).
Dio brings over 25 years experience in refining, petrochemicals, and oil & gas.

item 5.02 item 9.01

Executive movements

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Appointed

Susan W. Dio

Class I Director

KEX · KIRBY CORP

Effective: 2023-01-24
Filed: January 25, 2023, 6:59 PM ET

On January 24, 2023, the Board of Directors of Kirby Corporation (“Kirby”) expanded the size of the Board of Directors from nine to ten directors and elected Susan W. Dio to fill the vacancy, to serve as a Class I director until the Annual Meeting of Stockholders in 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Susan W. Dio was elected as Class I Director at KIRBY CORP.

Action: elected
Role: Class I Director

Exact text from the filing

On January 24, 2023, the Board of Directors of Kirby Corporation (“Kirby”) expanded the size of the Board of Directors from nine to ten directors and elected Susan W. Dio to fill the vacancy, to serve as a Class I director until the Annual Meeting of Stockholders in 2023.

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KIRBY CORP filing history →

Source: SEC EDGAR

accession 0000950170-23-001119

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