Decision Makers
Board of Directors
Donald J. Shepard has served as a director of CSX since January 2003. He has been Chairman of the Executive Board and Chief Executive Officer of AEGON N.V., a holding company of insurance and insurance-related companies, since April 2002. From 1989 until April 2002, Mr. Shepard served as President and Chief Executive Officer of AEGON USA, Inc., a subsidiary of AEGON N.V. Mr. Shepard serves as a Director (since December 2001) and as Chairman of the Board (since June 2005) of AEGON U.S. Corporation. In addition, since February 1989, Mr. Shepard has served on the Board of Directors of AEGON USA, Inc. and as Chairman of that Board from 1992 to July 1999 and from May 2000 to April 2002. He has been a member of the Executive Board of AEGON N.V. since 1992. He is also a director of Mercantile Bankshares Corporation and Mercantile-Safe Deposit & Trust Company. . Mr. Shepard is Chairman of the Finance Committee and is a member of the Compensation and Executive Committees. The Board of Directors has determined that Mr. Shepard is "independent" within the meaning of the Company's director independence standards and the director independence standards of The New York Stock Exchange.
| Organization |
Position |
Status |
| AEGON N.V. |
Chief Executive Officer |
Current |
| AEGON Levensverzekering N.V. |
Chairman |
Current |
| AEGON Nederland N.V. |
Chairman |
Current |
| CSX Real Property Inc. |
Board of Directors |
Current |
| Mercantile-Safe Deposit & Trust Company |
Director |
Current |
| Aegon USA, Inc. |
Board of Directors |
Current |
| The PNC Financial Services Group Inc. |
Board of Directors |
Current |
| CSX Corporation |
Board of Directors |
Current |
| Aegon USA, Inc. |
Chief Executive Officer |
Former |
| AUSA Life Insurance Co. |
President |
Former |
| Aegon USA, Inc. |
President |
Former |
| AEGON N.V. |
Chairman |
Former |
Thomas J. Hartlage has been a director of the Company since March 2002. Since 1990, Mr. Hartlage has been employed in a variety of capacities at subsidiaries of AEGON N.V. (NYSE: AEG), a publicly traded insurance company. At AEGON N.V. his responsibilities have included strategic planning and product and market development. Since 2001, he has been president of AEGON Structured Products, Inc., a unit of AEGON Institutional Markets focused on building and developing structured transaction business in the capital markets sector. Mr. Hartlage has more than 25 years of experience in the financial services sector. Mr. Hartlage has an MBA from Indiana University and is a chartered financial analyst (CFA).
| Organization |
Position |
Status |
| AEGON N.V. |
Senior Vice President, Group Tax |
Current |
| Organization |
Position |
Status |
| AEGON N.V. |
Senior Vice President, Group Treasury & Investor Relations |
Current |
| Organization |
Position |
Status |
| AEGON N.V. |
Senior Vice President, Group Legal & Compliance |
Current |
| Organization |
Position |
Status |
| AEGON N.V. |
Senior Vice President, Group Corp Affairs |
Current |
| Organization |
Position |
Status |
| AEGON N.V. |
Senior Vice President, Group Finance & Info |
Current |
| Organization |
Position |
Status |
| AEGON N.V. |
Senior Vice President, Group Risk |
Current |
| Organization |
Position |
Status |
| AEGON N.V. |
Vice President, Group Corp Responsibility |
Current |
| Organization |
Position |
Status |
| AEGON N.V. |
Secretary |
Current |
| Organization |
Position |
Status |
| Amoco Ultimate |
Board of Directors |
Current |
| Bp Alternative Energy |
Board of Directors |
Current |
| Air Bp Limited |
Board of Directors |
Current |
| Bp Refining and Petrochemical |
Board of Directors |
Current |
| Progas Limited |
Board of Directors |
Current |
| The Bp Group |
Board of Directors |
Current |
| Bp Solar Neighbors Program |
Board of Directors |
Current |
| Akzo Nobel N.V. |
Supervisory Board |
Current |
| Bp Solar International, Inc. |
Board of Directors |
Current |
| Bp Marine |
Board of Directors |
Current |
| AEGON N.V. |
Supervisory Board |
Current |
| BP plc |
Board of Directors |
Current |
| Wristore |
Board of Directors |
Current |
| Unilever N.V. |
Business Group Vice President |
Former |
| Unilever |
Marketing Assistant |
Former |
| Unilever N.V. |
Chairman, Unilever Indonesia |
Former |
| Unilever N.V. |
Chairman |
Former |
| Unilever N.V. |
Vice Chairman |
Former |
| Unilever Plc |
Vice Chairman |
Former |
| Unilever |
Board of Directors |
Former |
| University of Lancaster |
MA |
Former |
| Nijenrode University |
|
Former |
| University of Stockholm |
|
Former |
Irv has co-invested with Chrysalis since 1998 and subsequently joined the firm as Managing Director from 2001 - 2004. While co-investing with Chrysalis, Irv chaired the board of PeopleFirst.com (sold to Capital One Financial). He currently serves as Senior Advisor to Chrysalis and participates in deliberations of the firm's investment committee. From 1988 until its 1997 sale to AEGON N.V., Irv served as Chairman and Chief Executive Officer of Providian Corporation, a Fortune 200 company and one of the region's largest publicly traded companies. The sale of Providian led to several billion dollars of value creation for Providian's shareholders. Irv previously served as Providian's President and Chief Operating Officer. Before Providian, Irv served at Phoenix Mutual Life Insurance Company as Senior Vice President, Investments (1976-81), and as Vice President, Bond Investments (1971-76). Until 1971, he was Assistant Vice President, Investment Department of Mutual Life Insurance Company of New York. Irv has 40 years of formal portfolio management experience. Irv has a BA from the University of Colorado and an MBA from New York University. Irv has held a wide variety of civic leadership positions and led a number of successful fundraising campaigns throughout Kentucky. He is a former director of the Board of Governors of the National Association of Small Business Investment Companies (NASBIC). Irv also serves on the boards of Aegon N.V. (NYSE: AEG), Computer Sciences Corporation (NYSE: CSC), and Hospira, Inc. (NYSE: HSP).
Irving W. Bailey II is a senior advisor to Chrysalis Ventures. He is a retired Chairman and CEO of Providian Corp., a former managing
director of Chrysalis Ventures, and a former Chairman of the Board of Directors of AEGON USA Inc. He was appointed to AEGON’s
Supervisory Board in 2004 and his current term will end in 2012. He is also a member of the Board of Directors of Computer Sciences
Corp. and Hospira Inc.
| Organization |
Position |
Status |
| Chrysalis Ventures, LLC |
Senior Advisor |
Current |
| Aegon |
Chairman |
Current |
| Csc Alliance |
Chair |
Current |
| Icu Medical Set Source |
Board of Directors |
Current |
| AEGON N.V. |
Vice Chairman |
Current |
| Csc Alliance |
Director |
Current |
| Hospira, Inc. |
Board of Directors |
Current |
| AEGON N.V. |
Director |
Current |
| Computer Sciences Corporation |
Board of Directors |
Current |
| Chrysalis Ventures, LLC |
Managing Director |
Former |
| Aegon |
Member of the Supervisory Board |
Former |
| Capital One Financial Corporation |
|
Former |
| Chrysalis Ventures, LLC |
Chairman |
Former |
| National Association of Small Business Investment Companies |
director of the Board of Governors |
Former |
| Chrysalis Ventures, LLC |
Investor |
Former |
| New York University |
MBA |
Former |
| University of Colorado |
BA |
Former |
| Organization |
Position |
Status |
| Pon Holdings B.V. |
Supervisory Board Member |
Current |
| AEGON N.V. |
Supervisory Board Member |
Current |
| Baxter International Inc. |
Board of Directors |
Current |
| AEGON N.V. |
Chief Executive Officer |
Former |
| Maytag Corporation |
President |
Former |
| Maytag Corporation |
Executive Vice President |
Former |
| AEGON N.V. |
Registered Accountant |
Former |
| Organization |
Position |
Status |
| AEGON N.V. |
Vice Chairman, Supervisory Bd |
Current |
| AEGON N.V. |
Vice Chairman, Supervisory Bd |
Current |
| Organization |
Position |
Status |
| Royal Ahold N.V. |
Chairman |
Current |
| AEGON N.V. |
member of the international advisory Board |
Current |
| Royal Ahold N.V. |
Board of Directors |
Current |
| Exxon Mobil Corporation |
Executive Vice President |
Former |
| Exxon Mobil Corporation |
Director |
Former |