BOARD OF DIRECTORS AND OFFICERS CORPORATE OFFICERS BOARD OF DIRECTORS UNIT OFFICERS Key to committees of the Board: 1-Executive, 2-Audit, 3-Compensation, 4-Finance, 5-Governance, 6-Public Affairs Elizabeth E. Bailey  (1,2,6) John C. Hower Professor of Business and Public Policy, The Wharton School, University of Pennsylvania, Philadelphia, Pa. Michael J. Ward* Chairman, President and CEO Oscar Munoz* Executive Vice President and Chief Financial Officer 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. Clarence W. Gooden* Executive Vice President and Chief Commercial Officer CSX Transportation Inc. Michael J. Ward* President and CEO Tony L. Ingram* Executive Vice President and Chief Operating 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 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. * Executive officers of the corporation. 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 Ted J. Kleisner President and CEO Stephen A. Crosby, President John L. West, President James R. Hertwig, President The Greenbrier Resort and Club Management Company CSX Real Property Inc. CSX Technology Inc. CSX Intermodal Inc. * Executive officers of the corporation. 