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CSX Corp (CSX.O)

CSX.O on Nasdaq

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23 Sep 2016
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Summary

Name Age Since Current Position

Michael Ward

65 2015 Chairman of the Board, Chief Executive Officer

Clarence Gooden

64 2015 President

Frank Lonegro

47 2015 Chief Financial Officer, Executive Vice President

Fredrik Eliasson

45 2015 Executive Vice President and Chief Sales and Marketing Officer

Ellen Fitzsimmons

55 2003 Executive Vice President - Law & Public Affairs, General Counsel, Corporate Secretary

Carolyn Sizemore

53 2002 Vice President, Controller

Drew Glassman

2015 Vice President - Strategy

Ricky Johnson

2016 Vice President - Engineering

Tim McNulty

2016 Vice President - Agriculture

Dean Piacente

2016 Vice President - Intermodal

Clark Robertson

2016 Vice President - Chemicals

Cynthia Sanborn

51 2015 Executive Vice President and Chief Operating Officer of CSX Transportation, Inc.

Donna Alvarado

67 2006 Independent Director

John Breaux

72 2005 Independent Director

Pamela Carter

66 2010 Independent Director

Steven Halverson

61 2006 Independent Director

Edward Kelly

63 Presiding Independent Director

John McPherson

69 2008 Independent Director

David Moffett

64 2015 Independent Director

Timothy O'Toole

60 2008 Independent Director

David Ratcliffe

68 2003 Independent Director

Donald Shepard

69 2003 Independent Director

J. Steven Whisler

61 2010 Independent Director

David Baggs

2015 Vice President, Treasurer

Biographies

Name Description

Michael Ward

Mr. Michael J. Ward is Chairman of the Board, Chief Executive Officer of Company. Mr. Ward is a Thirty Eight - year veteran of the Company and has served as Chairman and Chief Executive Of?cer since January 2003. He also served as President from January 2003 through early February 2015. Mr. Ward’s career with CSX has included key executive positions in nearly all aspects of the Company’s business, including sales and marketing, operations and ?nance. Mr. Ward also serves on the boards of directors of the Association of American Railroads and the American Coalition for Clean Coal Electricity. He also served as a director of Ashland Inc., The PNC Financial Services Group, Inc.

Clarence Gooden

Mr. Clarence W. Gooden is President of CSX Corporation. He was Executive Vice President, Chief Sales and Marketing Officer of the Company. he was Chief Commercial Officer, Executive Vice President - Sales & Marketing of CSX Corporation. Since 2004. Gooden has been the Executive Vice President and Chief Commercial Officer of CSX since April 2004. He is responsible for generating customer revenue, forecasting business trends and developing CSX’s model for future revenue growth. An employee of the Company for 45 years, Gooden has held key executive positions in both operations and sales and marketing.

Frank Lonegro

Mr. Frank A. Lonegro is Chief Financial Officer, Executive Vice President of CSX Corporation. Mr. Lonegro has served as Executive Vice President and Chief Financial Officer of CSX since September 2015. In this capacity, he directs all financial and strategic planning activities, including accounting, financial planning, tax, treasury and investor relations, and is also responsible for the management and oversight of the Company's technology assets and activities. During his 15-year tenure with the Company, Mr. Lonegro also served as Vice President Internal Audit, President of CSX Technology, Vice President-Mechanical and Vice President-Service Design. Additionally, he led development and implementation of Positive Train Control, an advanced train control system, to further enhance the Company’s safety performance.

Fredrik Eliasson

Mr. Fredrik J. Eliasson is Executive Vice President and Chief Sales and Marketing Officer of the Company. He was Chief Financial Officer, Executive Vice President of CSX Corporation. Eliasson has served as Executive Vice President and Chief Financial Officer of CSX since 2012 and is responsible for management and oversight of all financial and strategic planning activities, including accounting, financial planning, tax, treasury and investor relations. He also oversees the Company's business risk management processes, including the insurance function. During his 20-year tenure with the Company, he has also served as Vice President of Sales and Marketing for CSX's chemicals and fertilizer business, Vice President of Emerging Markets, Vice President of Commercial Finance, and Vice President of Financial Planning and Analysis.

Ellen Fitzsimmons

Ms. Ellen M. Fitzsimmons is Executive Vice President - Law & Public Affairs, General Counsel, Corporate Secretary of CSX Corp. Since 2003. Fitzsimmons has been the Executive Vice President of Law and Public Affairs, General Counsel, and Corporate Secretary of CSX since December 2003. She serves as the Company’s Chief Legal Officer and oversees all government relations and public affairs activities as well as internal audit and other risk management functions. During her 24-year tenure with the Company, her broad responsibilities have included key roles in major risk and corporate governance-related areas.

Carolyn Sizemore

Ms. Carolyn T. Sizemore is Vice President, Controller of CSX Corp. Since 2002. Sizemore has served as Vice President and Controller of CSX since April 2002. She is responsible for financial and regulatory reporting, freight billing and collections, payroll, accounts payable and various other accounting processes. Sizemore’s responsibilities during her 26-year tenure with the Company have included roles in finance and audit-related areas including a variety of positions in accounting, finance strategies, budgets and performance analysis.

Drew Glassman

Mr. Drew Glassman is Vice President - Strategy of CSX Corporation. Prior to his new role, Glassman served as vice president-commercial finance, vice president-operations finance and as an assistant vice president for finance, intermodal finance and intermodal marketing. He joined CSX from AT&T in 2004. Glassman holds a B.S. in Business Administration from the University of Connecticut and an MBA from the University of Colorado . He currently serves on the Board of Directors of the Florida Theatre Performing Arts Center, Inc.; on the Board of Trustees of St. John's Country Day School in Orange Park, Florida ; and on the Finance Committee of Family Foundations of Northeast Florida , Inc.

Ricky Johnson

Mr. Ricky Johnson has been appointed as Vice President - Engineering of the company. effective April 1, 2016. He joined CSX as a roadmaster in 2001 and has progressed through the engineering department, with roles as assistant division engineer of track, division engineer, assistant chief of system production, and most recently as chief engineer maintenance of way (MOW) north. A military veteran, Johnson earned an MBA from the University of Maryland, and is a member of the American Railway and Maintenance of Way Association.

Tim McNulty

Mr. Tim McNulty is Vice President - Agriculture of the Company. McNulty, who joined CSX in 1985, is promoted to vice president-agriculture, which will now include the company's phosphate and fertilizer market, in addition to shipments of grain and ethanol. McNulty has been instrumental in the development of CSX's ethanol unit train network and has an established record of building strong teams, supporting customer needs and enhancing growth and efficiency.

Dean Piacente

Mr. Dean M. Piacente is Vice President - Intermodal of the Company. Piacente, who joined CSX in 1987, assumes the intermodal leadership role from his position as vice president-chemicals. In that role, he led significant revenue and new customer growth in the chemicals market and leveraged opportunities in the transition of the global energy markets. In addition, he has served in other senior sales and marketing capacities and as vice president-finance.

Clark Robertson

Mr. Clark Robertson is Vice President - Chemicals of Company. Mr. Robertson, who joined CSX in 2010, moves to vice president-chemicals from his prior role as assistant vice president-regional development. Robertson oversaw significant business growth from new customers locating on CSX's network and existing customers expanding their operations. He also led development and implementation of the Select Site certification program, which provides prospective customers with online listings of certified development-ready properties on or near CSX's rail network.

Cynthia Sanborn

Ms. Cynthia M. Sanborn is Executive Vice President and Chief Operating Officer of CSX Transportation, Inc., a subsidiary of CSX Corporation. She has been promoted as Executive Vice President - Operations of Company. Over more than 25 years with CSX, Sanborn has risen through the operating department to a number of senior leadership roles, including vice president of Northern Region operations. She currently serves on the Board of Directors for Conrail, the Belt Railway of Chicago and the Indiana Harbor Belt Railroad. Prior to this appointment, Ms. Sanborn was Vice President and Chief Transportation Officer and previously served as Vice President of Northern Region operations.

Donna Alvarado

Ms. Donna M. Alvarado is Independent Director of CSX Corp., 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 Chief Executive Officer of a global educational publishing company from 1989-1993. She has served on corporate boards in the manufacturing, banking, transportation and services industries. She has also led state and national workforce policy boards. Ms. Alvarado previously served as Chairwoman of the Ohio Board of Regents. Following executive and legislative staff appointments at the U.S. Department of Defense and in the U.S. Congress, Ms. Alvarado was appointed by President Ronald Reagan to lead the federal agency ACTION, the nation’s premier agency for civic engagement and volunteerism, a position which she held from 1985-1989. She also serves as a Director of Corrections Corporation of America, Park National Corporation.

John Breaux

Sen. John B. Breaux is Independent Director of CSX Corp., since 2005. He is a partner in the Breaux-Lott Leadership Group, a private consulting ?rm in Washington, D.C. owned by Squire Patton Boggs LLP. From 2005 through 2007, Senator Breaux served as Senior Counsel at Patton Boggs LLP. Senator Breaux held numerous leadership positions during his 14 years in the U.S. House of Representatives and 18-year tenure in the U.S. Senate, where he served 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. He also Director for LHC Group, Inc.

Pamela Carter

Ms. Pamela L. Carter is Independent Director of CSX Corp., since june 29, 2010. Ms. Carter retired in July 2015 as Vice President of Cummins Inc. and President of Cummins Distribution Business, a division of Cummins Inc., a designer, manufacturer and marketer of diesel engines and related components and power systems. Ms. Carter joined Cummins Inc. in 1997 as Vice President — General Counsel and held various management positions before her appointment in 2008 as President of Cummins Distribution Business, a $5 billion business with a global footprint. Prior to her career with Cummins, Ms. Carter served in various capacities with the State of Indiana and in the private practice of law. Ms. Carter was the first woman and the first African-American to be elected to the office of Attorney General in Indiana. Ms. Carter also became the first African-American woman to be elected state attorney general in the U.S.A. She served as Parliamentarian in the Indiana House of Representatives, Deputy Chief-of-Staff to Governor Evan Bayh, Executive Assistant for Health Policy & Human Services and Securities Enforcement Attorney for the Office of the Secretary of State. She also serves as a Director for Spectra Energy Corporation, Hewlett-Packard Enterprise.

Steven Halverson

Mr. Steven T. Halverson is Independent Director of CSX Corp., since September 2006. Mr. Halverson is the Chief Executive Of?cer of The Haskell Company, one of the largest design and construction ?rms 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 ?rm. Mr. Halverson also serves as a director for Guidewell Insurance and Blue Cross Blue Shield of Florida, ACIG Insurance Co., the Florida Counsel of 100 (past chair), the Florida Chamber of Commerce (past chair), the Construction Industry Roundtable (past chair) and the Jacksonville Civic Council (past chair).

Edward Kelly

Mr. Edward J. Kelly, III, J.D., is Presiding Independent Director of CSX Corp since July 2002. Mr. Kelly retired as Chairman of the Institutional Clients Group at Citigroup, Inc. in July 2014. He joined Citigroup, Inc. in 2008, and served at various points as Vice Chairman, Chief Financial Of?cer and Head of Global Banking at Citigroup, among other roles. Mr. Kelly previously served as Managing Director at The Carlyle Group and Vice Chairman of The PNC Financial Services Group, Inc. following PNC’s acquisition of Mercantile Bankshares Corporation in March 2007. At Mercantile, Mr. Kelly held the of?ces of Chairman, Chief Executive Of?cer and President from March 2003 until March 2007, and was Chief Executive Of?cer and President from March 2001 to March 2003. Before joining Mercantile, Mr. Kelly served as Managing Director and co-head of Investment Banking Client Management at J.P. Morgan Chase and Managing Director and Head of Global Financial Institutions at J.P. Morgan. Previously, Mr. Kelly was General Counsel at J.P. Morgan and a partner at the law ?rm of Davis Polk & Wardwell, where he specialized in matters related to ?nancial institutions. Early in his career, Mr. Kelly served as a law clerk to Supreme Court Justice William J. Brennan, Jr. and U.S. Court of Appeals Judge Clement F. Haynsworth, Jr. Mr. Kelly previously served on the boards of directors for The Hartford Financial Services Group, The Hershey Company and Paris RE Holdings. He also serves as a Director of XL Group plc, MetLife Inc.

John McPherson

Mr. John D. McPherson is Independent Director of CSX Corp., since July 2008. Mr. McPherson served as President and Chief Operating Of?cer of Florida East Coast Railway, a wholly-owned subsidiary of Florida East Coast Industries, Inc., from 1999 until his retirement in 2007. From 1993 to 1998, Mr. McPherson served as Senior Vice President – Operations, and from 1998 to 1999, he served as President and Chief Executive Of?cer of the Illinois Central Railroad. Prior to joining the Illinois Central Railroad, Mr. McPherson served in various capacities at Santa Fe Railroad for 25 years. From 2012 to 2015, Mr. McPherson served on the board of directors of Las Vegas Railway Express, a start-up passenger railroad that plans to operate between Los Angeles and Las Vegas, From 1997 to 2007, Mr. McPherson served as a member of the board of directors of TTX Company, a railcar provider and freight car management services joint venture of North American railroads.

David Moffett

Mr. David M. Moffett is Independent Director of the company. Mr. Moffett served as the Chief Executive Of?cer and a director of the Federal Home Loan Mortgage Corporation from September 2008 until his retirement in March 2009. He previously served as a Senior Advisor with the Carlyle Group LLC from May 2007 to September 2008, and as the Vice Chairman and Chief Financial Of?cer of U.S. Bancorp from 2001 to 2007, after its merger with Firstar Corporation where he served as Vice Chairman and Chief Financial Of?cer from 1998 to 2001. Mr. Moffett also served as Chief Financial Of?cer of StarBanc Corporation, a predecessor to Firstar Corporation, from 1993 to 1998. Mr. Moffett currently serves as a trustee on the boards of Columbia Fund Series Trust I and Columbia Funds Variable Insurance Trust, overseeing approximately 52 funds within the Columbia Funds mutual fund complex. He also serves as a trustee for the University of Oklahoma Foundation. Mr. Moffett also has served as a consultant to Bridgewater and Associates. From 2007 to 2015, Mr. Moffett served on the board of directors of eBay, Inc.

Timothy O'Toole

Mr. Timothy T. O'Toole, CBE, J.D., is Independent Director of CSX Corp. Mr. O’Toole is currently the Chief Executive Of?cer of FirstGroup, plc, a leading transportation company that primarily provides rail and bus services. FirstGroup is a publicly traded company on the London Stock Exchange that employs approximately 110,000 individuals throughout the U.K. and North America and transports some 2.5 billion passengers a year. Mr. O’Toole previously served as the Managing Director of the London Underground from 2003 through April 2009, where he was responsible for operating and rebuilding the Tube, the world’s oldest metropolitan railway. Previously, he served as President and Chief Executive Of?cer of Conrail from 1998 to 2001. Additionally, during his more than 20 years at Conrail, Mr. O’Toole served in various senior management roles, including Senior Vice President of Law and Government Affairs, Senior Vice President of Finance and Chief Financial Of?cer, Vice President and Treasurer, and Vice President and General Counsel. He also serves as a Director of FirstGroup, plc.

David Ratcliffe

Mr. David M. Ratcliffe is Independent Director of CSX Corp., since January 2003. Mr. Ratcliffe retired from his position as Chairman, President and Chief Executive Of?cer of Southern Company, one of America’s largest producers of electricity, in December 2010. He had held that position since 2004. From 1999 to 2004, Mr. Ratcliffe was President and Chief Executive Of?cer of Georgia Power, Southern Company’s largest subsidiary. Prior to becoming President and Chief Executive Of?cer of Georgia Power in 1999, Mr. Ratcliffe served as Executive Vice President, Treasurer and Chief Financial Of?cer. Mr. Ratcliffe also serves as a member of the boards of various organizations, including GRA Venture Fund, LLC, Georgia Research Alliance, Children’s Healthcare of Atlanta, Urjanet, a software start-up company, and the Centers for Disease Control Foundation. He is also Director for SunTrust Bank.

Donald Shepard

Mr. Donald J. Shepard is Independent Director of CSX Corp., since January 2003. In 2008, Mr. Shepard retired in 2008 as Chairman of the Board of Directors and Chief Executive Officer of AEGON, N.V., an international life insurance and pension company. Mr. Shepard was also a director of Mercantile Bankshares Corporation until 2007, when the company was acquired by PNC. Mr. Shepard is also a director of the U.S. Chamber of Commerce. He also serves as a director for The PNC Financial Services Group, Inc., The Travelers Companies, Inc.

J. Steven Whisler

Mr. J. Steven Whisler is Independent Director of CSX Corp. Mr. Whisler is the retired Chairman and Chief Executive Of?cer of Phelps Dodge Corporation, a mining and manufacturing company, where he served in many roles from 1981 until his retirement in 2007. During his tenure at Phelps Dodge Corporation, Mr. Whisler was instrumental in the implementation of its “Zero and Beyond” safety program designed to eliminate workplace injuries and its “Quest for Zero” process-improvement program designed to, among other things, eliminate environmental waste while enhancing product quality. Mr. Whisler also served as director of US Airways Group, Inc. from 2005 until 2011, and Burlington Northern Santa Fe from 1995 until its acquisition by Berkshire Hathaway in 2010. He is also director of Brunswick Corporation, International Paper Co.

David Baggs

Mr. David Baggs is Vice President, Treasurer of CSX Corporation, Baggs joined CSX in 1985 and has served in a number of leadership positions in economic analysis, business planning and corporate strategy. He was among those who designed CSX's financial strategy that incorporates balanced capital investments in critical transportation infrastructure with competitive shareholder returns. In addition, CSX's investor relations program has been recognized among the best in the broader air freight and surface transportation sector for the past five years by Institutional Investor m agazine. Baggs is a member of the National Investor Relations Institute, the Association for Financial Professionals, the Board of Directors of the American Red Cross ( North Florida ) and the finance advisory board of the University of Arizona's Eller College of Management from which he holds a bachelor's degree. He also has a master of business administration from The College of William and Mary.