CSX Corp.

James Hertwig brings 37 years of freight transportation experience to his position as President of CSX Intermodal, Inc. Prior to joining CSX Intermodal, he spent nearly 9 years as President of Landstar Logistics, a transportation services company. Hertwig has served on the Board of Directors for the Florida Trucking Association (FTA) and the Executive Committee of the Transportation Research Board. He is also a member of the American Society of Transportation and Logistics (AST&L) and the Council of Logistics Management (CLM). He is Chairman of the FIRE (Foundation for Intermodal Research and Education) Advisory Council and serves on the Board of Directors of the Intermodal Transportation Institute at the University of Denver.

Mancini assumed the role of Senior Vice President of Human Resources and Labor Relations in January 2009 and is responsible for employee compensation and benefits, labor relations, organizational development and transformation, recruitment, training and various administrative activities. She previously served as Vice President-Strategic Infrastructure Initiatives from 2007 to 2009 and, prior to that, Vice President – Labor Relations. Prior to joining CSX in 2003, Mancini served as Chief Operating Officer of the San Francisco Municipal Railway and held executive positions at the San Francisco Municipal Transportation Authority and Southeastern Pennsylvania Transportation Authority.

Mr. Behring joined the CSX Board of Directors in July 2008. He is the Managing Director of 3G Capital Partners Ltd., a private investment firm, which he joined in 2005. Previously, Mr. Behring spent 10 years at GP Investments, Latin America's largest private-equity firm, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as CEO of America Latina Logistica ("ALL"), Latin America's largest independent railroad and logistics company. He continues to serve on the Management Committee of ALL's Board. Mr. Behring received a B.S. degree in Electrical Engineering from Pontificia Universidad Catolica and an M.B.A. degree (high distinction) from Harvard Business School. He is also a locomotive engineer.

Chris Cooper-Hohn is a co-founder of CIFF. He is the Managing Partner and Portfolio Manager of London-based Children's Investment Fund (TCI) which was the recipient of Eurohedge's overall European Hedge Fund of the Year award in 2004 and 2005. For almost a decade prior to this he managed European investment strategies for other hedge funds. Chris received an MBA from Harvard Business School and a BSc in accounting and economics from Southampton University in England.

David M. Ratcliffe has served as a director of CSX since January 2003. He has been Chairman, President and Chief Executive Officer of Southern Company, one of America’s largest producers of electricity since 2004. From 1999 until 2004, Mr. Ratcliffe was President and CEO of Georgia Power where he was responsible for the overall operation of Southern Company’s largest subsidiary, with more than two million customers across Georgia. Prior to becoming President and CEO in 1999, Mr. Ratcliffe was Executive Vice President, Treasurer and Chief Financial Officer of Georgia Power. Mr. Ratcliffe also served as Chairman of the Federal Reserve Bank of Atlanta Board of Directors from 2004 to 2006. Mr. Ratcliffe also serves as a member of the boards of several organizations, including Edison Electric Institute (Director), Georgia Chamber of Commerce (Chairman, 2005), Federal Reserve Bank of Atlanta (Chairman, 2004-2006), Metro Atlanta Chamber of Commerce, Georgia Research Alliance (Chairman, 2005-2006), Georgia Partnership for Excellence in Education and the Woodruff Arts Center (Trustee; Chairman, 2004 Campaign).

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.

Donna M. Alvarado has served as a CSX director since September 2006. Ms. Alvarado is the founder and current President of Aguila International, a business-consulting firm. Previously, Ms. Alvarado served as President and CEO of a global educational publishing company and has served on corporate boards in the manufacturing, banking, transportation, and services industries. Ms. Alvarado currently serves on the Board of Directors of Corrections Corporation of America and as Chairwoman of the Ohio Board of Regents. Early in her career, following executive and legislative staff appointments at the U.S. Department of Defense and in the U.S. Congress, Ms. Alvarado was named by President Ronald Reagan to lead the federal agency ACTION, the nation’s premier agency for civic engagement and volunteerism.

Mr. Kelly has served as President of Citigroup Alternative Investments since January 2008. He joined the firm from The Carlyle Group, where he served as Managing Director of the Financial Institutions Group since June 2007. He previously was a Vice Chairman of The PNC Financial Services Group, Inc. from March 2007 to June 2007. Mr. Kelly held the positions of President and Chief Executive Officer of Mercantile Bankshares Corporation ("Mercantile") from March 2001 to March 2007 and the position of Chairman of Mercantile from March 2003 to March 2007. Mr. Kelly is a member of the Boards of Directors of CSX Corporation and The Hershey Company.

Mr. Lamphere joined the CSX Board of Directors in July 2008. He is the Managing Director of Lamphere Capital Management, a private investment firm which he founded in 1998. Previously, Mr. Lamphere was a director of Canadian National Railway, Chairman of Illinois Central Railroad prior to its sale to Canadian National in 1998, and a director of Florida East Coast Industries. Mr. Lamphere has served as a director of nine other public companies, including Carlyle Industries, Inc., Cleveland-Cliffs Inc., R. P. Scherer Corporation, Global Natural Resources Corporation and Recognition International, Inc. Earlier in his career, Mr. Lamphere was Vice President of Mergers & Acquisitions at Morgan Stanley. He received an A.B. degree in Economics from Princeton University and an M.B.A. degree (high distinction) from Harvard Business School.

Senator John B. Breaux Senator John B. Breaux has served as a director of CSX since his retirement from the U.S. Congress in 2005. Senator Breaux held numerous leadership positions during his 18-year tenure in the U.S. Congress, serving on the House Public Works and Transportation Committee, the Senate Finance Committee, and the Senate Commerce Committee. Senator Breaux also founded the Centrist Coalition of Senate Democrats and Republicans and served as chairman of the Democratic Leadership Council. Currently, Senator Breaux is a partner in the Breaux-Lott Leadership Group. Senator Breaux also serves as a director of LHC Group, Inc. and as Managing Director of Riverstone Holdings, a private equity fund.

John D. McPherson joined the CSX Board of Directors in July 2008. He served as President and COO of Florida East Coast Railway, a wholly owned subsidiary of Florida East Coast Industries, Inc., from 1999 until his retirement in 2007. Prior to joining Florida East Coast, Mr. McPherson served as Senior Vice President, Operations, and subsequently President and CEO of the Illinois Central Railroad. Before joining the Illinois Central Railroad, Mr. McPherson served in various capacities at Santa Fe Railroad for 25 years. Mr. McPherson served as a member of the TTX Company, a railcar provider and freight car management services joint venture of North American railroads. He also served on the Board of Directors for Illinois Central Railroad from 1997 through 1999, and for the Florida East Coast Railway from 1999 through 2007. Mr. McPherson holds an M.S. Management degree from the Massachusetts Institute of Technology Sloan School of Management.

Steven T. Halverson has served as a director of CSX since September 2006. Mr. Halverson is the Chief Executive Officer of The Haskell Company, one of the largest design and construction firms in the United States. Prior to joining The Haskell Company in 1999, Mr. Halverson served as a Senior Vice President of M.A. Mortenson, a national construction firm. Mr. Halverson also serves as a director for ACIG Insurance Co., the Florida Council of 100, the Jacksonville Symphony Orchestra and the Construction Industry Round Table. He is also a trustee of the University of North Florida and a St. John’s University regent.

Mr. O’Toole joined the CSX Board of Directors in September 2008. He has been the Managing Director of the London Underground since 2003, where he is responsible for operating and rebuilding the Tube, the world’s oldest metropolitan railway. Previously, he served as President and Chief Executive Officer of Conrail from 1998 to 2001. During his more than 20 years at Conrail, he served in various senior management roles, including Senior Vice President of Law and Government Affairs, Senior Vice President of Finance and Chief Financial Officer, Vice President and Treasurer, and Vice President and General Counsel. Mr. O’Toole received a B.A. degree in English Literature (Maxima Cum Laude) from LaSalle University, a J.D. degree from the University of Pittsburgh School of Law, and an Honorary Doctor of Humane Letters from LaSalle University.