## BOARD OF DIRECTORS AND OFFICERS 

Key to committees of the Board: 1-Executive, 2-Audit, 3-Compensation, 4-Finance, 5-Governance, 6-Public Affairs 

## BOARD OF DIRECTORS 

Elizabeth E. Bailey (1,2,6) John C. Hower Professor of Business and Public Policy, The Wharton School, University of Pennsylvania, Philadelphia, Pa. 

Robert L. Burrus Jr. (4,6) Partner and Chairman, McGuireWoods LLP, Richmond, Va. 

Edward J. Kelly III (1,2,4) Chairman, President and CEO, Mercantile Bankshares Corporation, Baltimore, Md. 

Robert D. Kunisch (1,3,5) Special Partner ABS Capital Partners Inc. and Adviser, Cendant Corporation, Hunt Valley, Md. 

Southwood J. Morcott (5,6) Retired Chairman and CEO, Dana Corporation, Toledo, Ohio 

David M. Ratcliffe (5,6) Chairman, President and CEO, Southern Company, Atlanta, Ga. 

Charles E. Rice (2,4) Chairman, Mayport Venture Partners LLC Jacksonville, Fla. 

William C. Richardson (1,2,3) President and CEO, W.K. Kellogg Foundation, Battle Creek, Mich. 

Frank S. Royal M.D. (1,3,5) Physician and Health Care Expert, Richmond, Va. 

Donald J. Shepard (1,3,4) Chairman, Executive Board and CEO, AEGON N.V., Baltimore, Md. 

Michael J. Ward (1) Chairman, President and CEO, CSX Corporation Jacksonville, Fla. 

## CORPORATE OFFICERS 

Michael J. Ward* Chairman, President and CEO 

Oscar Munoz* Executive Vice President and Chief Financial Officer 

Clarence W. Gooden* Executive Vice President and Chief Commercial Officer 

Ellen M. Fitzsimmons* Senior Vice President-Law and Public Affairs and Corporate Secretary 

Robert J. Haulter* Senior Vice President-Human Resources and Labor Relations 

David A. Boor Vice President-Tax and Treasurer 

Lester M. Passa Vice President-Strategic Planning 

Michael J. Ruehling Vice President-Federal Legislation 

Peter J. Shudtz Vice President-Federal Regulations 

Carolyn T. Sizemore* Vice President and Controller 

* Executive officers of the corporation. 

## UNIT OFFICERS 

CSX Transportation Inc. Michael J. Ward* President and CEO 

Tony L. Ingram* Executive Vice President and Chief Operating Officer 

## CSX Intermodal Inc. 

James R. Hertwig, President 

## CSX Technology Inc. 

John L. West, President 

## CSX Real Property Inc. 

Stephen A. Crosby, President 

## The Greenbrier Resort and Club Management Company 

Ted J. Kleisner President and CEO 

* Executive officers of the corporation. 

