Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-07 | Mr. Waterman is a director and past Chairman of The American Waterways Operators. Director Compensation for 2013: $273,238. |
| 2015-03-06 | William M. Waterman Age 61 Mr. Waterman served as President and Chief Executive Officer of Penn Maritime Inc. ("Penn") from 1983 through 2012 until the acquisition of Penn by the Company in December 2012. He is also a director and past Chairman of The American Waterways Operators, the national trade association for the United States barge industry. Mr. Waterman serves as a member of the Governance Committee. |
| 2016-03-04 | William M. Waterman Director since 2012 Age 62 Mr. Waterman serves as a member of the Governance Committee. Director Compensation for 2015 William M. Waterman Fees Earned or Paid in Cash: $81,875 Stock Awards: $201,036 Total: $282,911 |
| 2017-03-03 | Mr. Waterman served as President and Chief Executive Officer of Penn Maritime Inc. ... Mr. Waterman serves as a member of the Governance Committee. ... Director Compensation for 2016: William M. Waterman Fees Earned or Paid in Cash $82,500, Stock Awards $201,030, Total $283,530. |
| 2018-03-06 | Mr. Waterman serves as a member of the Governance Committee. ... Director Compensation for 2017: William M. Waterman total $298,572. |
| 2019-03-05 | Mr. Waterman serves as a member of the Companys Governance Committee. ... Mr. Waterman has over 36 years of experience in the coastal tank barge business. |
| 2020-03-06 | Mr. Waterman serves as a member of the Companys Governance Committee. |
| 2021-03-03 | Mr. Waterman serves as a member of the Company’s Governance Committee. ... Mr. Waterman has over 36 years of experience in the coastal tank barge business with Penn and its predecessor companies, building Penn into one of the largest coastal tank barge operators in the United States. |
| 2022-03-04 | Mr. Waterman serves as a member of Kirby's Compensation Committee and ESG and Nominating Committee. ... Each nonemployee director receives an annual fee of $75,000. ... The Chairman of the Compensation Committee receives an additional annual fee of $15,000. ... The following table summarizes the cash and equity compensation for nonemployee directors for the year ended December 31, 2021: William M. Waterman total compensation $313,316. |
| 2023-03-10 | William M. Waterman Retired President and CEO, Penn Maritime Age: 69 Independent Director since 2012 Committees: • Compensation • ESG and Nominating Director Compensation for 2022 William M. Waterman Fees Earned or Paid in Cash: $24,000 Stock Awards: $291,101 Option Awards: $0 Total: $315,101 |
| 2024-03-08 | William M. Waterman Retired President and CEO, Penn Maritime Age: 70 Independent Director since 2012 Committees: Compensation, ESG and Nominating Nonemployee Director Compensation for 2023 William M. Waterman Fees Earned or Paid in Cash $21,000 Stock Awards $291,109 Option Awards $0 Total $312,109 |
| 2025-03-07 | Mr. Waterman has over 40 years of experience in the coastal tank barge business with Penn and its predecessor companies, building Penn into one of the largest coastal tank barge operators in the United States. |
Data sourced from SEC filings. Last updated: 2025-07-01