CSX铁路 CSX

Served as Chairman from 2022 to January 31, 2026 and Chief Executive Officer from 2018 to 2022 of Linde plc, a leading global industrial gases and engineering company. Prior to Praxair, Inc.'s merger with Linde AG, served as Chairman, President, and Chief Executive Officer from 2007 to 2018. Mr. Angel joined Praxair in 2001 as an Executive Vice President, responsible for Praxair's businesses in North America, Europe, and Asia, and was named President and Chief Operating Officer in 2006. Prior to joining Praxair, spent 22 years in a variety of management positions with General Electric, working directly with locomotive and rail operations. Serves as Non-Executive Chairman of GE Vernova, which was spun off as a separate public company from General Electric Company, since 2024, where he is also a member of the Nominating and Governance Committee. Previously served as a director of GE Aerospace until December 2025, formerly named General Electric Company, where he was the Chair of the Management Development & Compensation Committee. Other Leadership Experience: Mr. Angel has also served as a director of PPG Industries, the Hydrogen Council, and the US-China Business Council, and as co-chair of the US-Brazil CEO Forum. He is a graduate member of The Business Council, where he served on the executive committee. Mr. Angel has received numerous awards and recognition for his leadership throughout his career. In 2020, he was awarded North Carolina State University's Watauga Medal, the university's highest non-academic honor, for his decades of service to the institution. In 2019, he was given The American-German Institute's Leadership Award, which recognized Linde's commitment to making the world more productive and its contribution to the German-American partnership. Appointed due to his role as Chief Executive Officer of CSX. Other Current Public Company Directorships: GE Vernova.

Mr. Boone has served as Executive Vice President and Chief Financial Officer since October 2025. In his current role, he oversees all of the finance activities for the Company including accounting, financial planning, investor relations, procurement, tax and treasury. Mr. Boone has more than 20 years of experience in finance, accounting, mergers and acquisitions, and transportation performance analysis. He joined CSX in September 2017 as Vice President of Corporate Affairs and Chief Investor Relations Officer and was later named Vice President, Marketing and Strategy leading research and data analysis to advance growth strategies for CSX. Mr. Boone served as Chief Financial Officer for two years beginning in May 2019 and was appointed Executive Vice President and Chief Sales and Marketing Officer in June 2021, where he was responsible for developing and implementing the Company's commercial strategy. Before joining CSX in 2017, Mr. Boone worked as a Senior Equity Research Analyst at Janus Capital. He also served as a Vice President at Morgan Stanley in equity research and an associate at Merrill Lynch in the mergers and acquisitions group.

Ms. Sorfleet was named Executive Vice President and Chief Administrative Officer in July 2018. In this role, she is responsible for human resources and total rewards. On February 3, 2026, CSX announced that Ms. Sorfleet will retire from the Company. Ms. Sorfleet remains the Executive Vice President and Chief Administrative Officer as of the date of this filing. During her 14 years with the Company, Ms. Sorfleet also had responsibility for technology and labor relations and, prior to her current role, served as Chief Human Resources Officer. Prior to joining CSX, Ms. Sorfleet was Vice President of Diversity and Development at Exelon with 20 years of human resources experience in various positions involving recruiting, employee relations, strategic planning and leadership development.

Ms. Linda H. Riefler, Served as Chair of Global Research at Morgan Stanley from 2011 to 2013, after having served as Global Head of Research since 2008. Served as Chief Talent Officer at Morgan Stanley from 2006 to 2008. Served on both the Management and the Operating Committees at Morgan Stanley. Joined Morgan Stanley in 1987 in the Capital Markets division and was elected a managing director in 1998. Serves on the executive leadership team of Stanford Women on Boards, whose mission is to cultivate and place exceptional women for board services. Served on the boards of Stanford Graduate School of Business and Choate Rosemary Hall. Other Leadership Experience: Ms. Riefler has served on the board of North American Partners in Anesthesia, a private equity-owned national health care company, from 2016 to 2024. She is also the former chair of an educational non-profit, Pencils of Promise, which is committed to literacy in global rural underserved communities. She is one of the executive leaders of Stanford Women on Boards and the co-author of the Leading-Edge Stewardship series. Other Current Public Company Directorships: MSCI, Inc.

Mr. Steven T. Halverson, Chairman of Gilbane, Inc., one of the nation's largest real estate and construction firms. Served as Chairman from 2010 to 2021, and President and Chief Executive Officer from 1999 to 2018, of The Haskell Company, one of the largest design-build and engineering and construction firms in the U.S. Served as Senior Vice President of M.A. Mortenson, a national construction firm. Served as a director from 2014 to present of GuideWell Mutual Holding Corporation, a not-for-profit company that is the parent to a family of companies focused on advancing health care, including health insurance group Blue Cross and Blue Shield of Florida, for which Mr. Halverson also served as a director from 2010 to present. Currently serves as a director of Gilbane, Inc., a 150-year old global real estate and construction company that is one of the nation's largest companies in its industries. Other Leadership Experience: Mr. Halverson has served as the chair of professional and business organizations such as the Construction Industry Roundtable, the Design-Build Institute of America and the National Center for Construction Education and Research. He has also served as the chair of several civic organizations, including the Florida Council of 100, the Florida Chamber of Commerce and the Jacksonville Civic Council. He is a certified fellow of the National Association of Corporate Directors and received certification in ESG Governance from Berkley Law School.

David M. Moffett Served as Chief Executive Officer and a director of the Federal Home Loan Mortgage Corporation from 2008 until his retirement in 2009. Served as a Senior Advisor with The Carlyle Group, one of the world's largest and most diversified global investment firms, from 2007 to 2008. Served as Vice Chairman and Chief Financial Officer of U.S. Bancorp from 2001 to 2007, after its merger with Firststar Corporation. Served as Vice Chairman and Chief Financial Officer of Firststar Corporation from 1998 to 2001. Served as Chief Financial Officer of StarBanc Corporation, a predecessor to Firststar Corporation, from 1993 to 1998. Other Leadership Experience: Mr. Moffett serves as a trustee on the Board of Columbia Threadneedle Mutual Funds, overseeing approximately 170 funds within the Columbia Funds mutual fund complex. He also serves as a trustee for the University of Oklahoma Foundation and has served as a consultant to Bridgewater and Associates. Other Current Public Company Directorships: PayPal Holdings, Inc.

Mr. J. Steven Whisler, J. Steven Whisler, INDEPENDENT DIRECTOR NOMINEE DIRECTOR SINCE 2011 Career Highlights: Served as Chairman and Chief Executive Officer of Phelps Dodge Corporation, a mining and manufacturing company, from 2000 to 2007. Served in various leadership roles with Phelps Dodge, including as President and Chief Operating Officer, beginning in 1976. Served as a director of International Paper Company, a leading producer of fiber-based packaging and pulp, from 2007 to 2021. Served as a director of US Airways Group, Inc., a holding company for several major commercial airlines, from 2005 to 2011. Served as a director of Burlington Northern Santa Fe (BNSF) Railway from 1995 until its acquisition by Berkshire Hathaway in 2010. Other Leadership Experience: During his tenure as Chief Executive Officer of 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. Other Current Public Company Directorships: Brunswick Corporation

Mr. James L. Wainscott, Career Highlights: Served as Chairman, from 2006 to 2016, and President and Chief Executive Officer, from 2003 until his retirement in 2015, of AK Steel Holding Corporation, a leading steel production and manufacturing company. Joined AK Steel in 1995 as Vice President and Treasurer and was appointed Chief Financial Officer two years later. Served in a number of leadership positions at National Steel Corporation. Other Leadership Experience: In January 2022, Mr. Wainscott was named Chair of the Council of Chief Executives, a group primarily consisting of retired Fortune 500 company CEOs. He served as Vice Chair of this organization from 2020 through 2021. He also serves on the board of directors of Parker-Hannifin, where he has been a board member since 2009 and has served as Lead Director since 2015. Other Current Public Company Directorships: Parker-Hannifin Corporation

Ms. Anne H. Chow, Served as Chief Executive Officer of AT&T Business from 2019 to 2022, where she was responsible for leading a $35 billion global business comprised of 35,000 people that provided communications and networking solutions to businesses across the world, including nearly all Fortune 1000 companies and the public sector across the U.S. Held a variety of other executive leadership positions at AT&T across product management, marketing, sales, customer service and operations, partner ecosystems and network engineering, including President - National Business, President - Integrator Solutions and Senior Vice President - Premier Client Group, since 2000. Currently serves as a Lead Independent Director of Franklin Covey, a company dedicated to organizational transformation. Also serves as an independent director of 3M, a company focused on material science innovation for impact. Senior Fellow and Adjunct Professor of Executive Education at Northwestern University's Kellogg School of Management. Founder of The Rewired CEO, a business services firm, where she has served as Chief Executive Officer since 2022. Other Leadership Experience: Ms. Chow has been and is currently involved as a board or advisory member in organizations such as the Georgia Tech President's Advisory Board, Dallas Mavericks Advisory Council, Girl Scouts of the USA, New Jersey Chamber of Commerce, the Asian American Justice Center and APIA Scholars. Other Current Public Company Directorships: Franklin Covey Co. 3M Company.Other Current Public Company Directorships: Franklin Covey Co. 3M Company.

Major Suzanne M. Vautrinot, Career Highlights: President of Kilovolt Consulting, Inc., a cybersecurity strategy and technology consulting firm, since October 2013. Retired from the U.S. Air Force (the USAF) as a Major General in 2013, following a distinguished 31-year career. Served as Commander of various satellite, space surveillance and space command and control units from 1996 to 2008. Served as Commander of the USAF Recruiting Command. Served as Commander of the USAF's Cyber Command from 2011 to 2013. Served as Deputy Commander for the Joint Functional Component Command-Network Warfare. Served as the USAF Director of Plans and Policy, U.S. Cyber Command. Inducted into the National Academy of Engineering. Other Leadership Experience: Maj. Gen. (ret.) Vautrinot serves in board leadership positions at other public companies, including as Chair of the Safety, Health and Environment Committee of Ecolab, Chair of the Nominating and Governance Committee at Parsons and former Chair of the Technology Subcommittee of the Risk Committee of Wells Fargo. She also served as a director of Norton Life Lock Inc. (formerly Symantec Corporation) from 2013 to 2019. She is currently a member of the NACD Climate Advisory Council. Other Current Public Company Directorships: Ecolab Inc. Parsons Corporation Wells Fargo & Company.

Lieutenant General Thomas P. Bostick Career Highlights: Chief Executive Officer of Bostick Global Strategies, LLC, a management consulting firm specializing in engineering, environmental sustainability, human resources, biotechnology, executive coaching and program and project management, since 2016. Served as Chief Operating Officer and President of Intrexon Bioengineering, a division of Intrexon Corporation, a public company, which seeks to advance biologically engineered solutions to improve sustainability and efficiency, from 2016 to 2020. Led a significant restructuring that resulted in Intrexon being renamed as Precigen. Retired as a U.S. Army Lieutenant General in 2016. Served as Chief of Engineers and Commanding General of the U.S. Army Corps of Engineers, where he was responsible for most of the nation's civil works infrastructure and military construction. Served as the U.S. Army's Director of Human Resources and led the U.S. Army Recruiting Command. Other Leadership Experience: Lt. Gen. (ret.) Bostick was deployed during Operation Iraqi Freedom as second in command of the 1st Cavalry Division and later commanded the U.S. Army Corps of Engineers Gulf Region Division with over $18 billion in construction. He is an independent director on the board of Perma-Fix, a nuclear services company and leading nuclear and mixed waste management provider. He is as an independent trustee on the Equity and High Income Fund Board of Fidelity Investments, Inc., a privately-owned investment management company. He is an independent director on the board of Allonnia, a biotech company focused on environmental challenges, and on the board of HireVue, which uses artificial intelligence and data analytics to transform how organizations discover, engage and hire the best talent. He is a Member of the National Academy of Engineering and the National Academy of Construction. Other Current Public Company Directorships: Perma-Fix Environmental Services, Inc.

Mr. Burns was named as the Senior Vice President, Chief Legal Officer, and Corporate Secretary, effective January 2025. In this role, he is responsible for the Company's legal, regulatory, and government affairs, as well as risk management, public safety, environmental, internal audit, and community investments functions. During his 19 years with the Company, Mr. Burns also served as Vice President, General Counsel, and Assistant Corporate Secretary as well as a variety of other legal roles. Prior to joining CSX, Mr. Burns worked in private practice with a focus on labor and employment law.

Ms. Williams has served as Vice President and Chief Accounting Officer of CSX since March 2018. She is responsible for financial and regulatory reporting, freight billing and collections, payroll, accounts payable and various other accounting processes. During her 22 years with the Company, she also served as Assistant Vice President - Assistant Controller and in other various accounting roles. With more than 25 years of experience, Ms. Williams held various accounting and auditing positions at KPMG LLP and Winn-Dixie Stores, Inc. prior to joining CSX. Ms. Williams is a Certified Public Accountant in the state of Florida.

Ms. Kenney was named Senior Vice President and Chief Commercial Officer in October 2025 and is responsible for overseeing the company's profitable growth strategies. Ms. Kenney leads the CSX commercial organization and oversees functions including sales, marketing, customer engagement, real estate, and business development activities. Ms. Kenney joined CSX in 2011 as Director of Domestic Sales and has since held roles of increasing responsibility, including leadership roles in intermodal, automotive, TRANSFLO, TDSI, and merchandise sales and marketing. Before joining CSX, Ms. Kenney held sales leadership roles at PepsiCo and served as a U.S. Army captain.