Edition:
United Kingdom

CSX Corp (CSX.OQ)

CSX.OQ on NASDAQ Stock Exchange Global Select Market

56.46USD
8 Dec 2017
Change (% chg)

-- (--)
Prev Close
$56.46
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,937,548
52-wk High
$58.25
52-wk Low
$35.60

Summary

Name Age Since Current Position

Edward Kelly

64 2017 Independent Chairman of the Board

E. Hunter Harrison

72 2017 President, Chief Executive Officer, Director

Cressie Brown

55 2016 Chief Executive Officer, Senior Vice President

Paul Hilal

50 2017 Vice Chairman of the Board

Frank Lonegro

48 2015 Chief Financial Officer, Executive Vice President

James Foote

63 2017 Chief Operating Officer, Executive Vice President

Kathleen Brandt

53 2016 Senior Vice President, Chief Information Officer

Andrew Glassman

47 2017 Vice President - Strategy, Controller

Ricky Johnson

2016 Vice President - Engineering

Tim McNulty

2016 Vice President - Agriculture

Dean Piacente

2016 Vice President - Intermodal

Clark Robertson

2016 Vice President - Chemicals

Michael Rutherford

2016 Vice President - Industrial Products

Donna Alvarado

68 2006 Independent Director

John Breaux

73 2005 Independent Director

Pamela Carter

68 2010 Independent Director

Steven Halverson

62 2006 Independent Director

John McPherson

70 2008 Independent Director

David Moffett

65 2015 Independent Director

Dennis Reilley

63 2017 Independent Director

Linda Riefler

56 2017 Independent Director

J. Steven Whisler

62 2010 Independent Director

John Zillmer

61 2017 Independent Director

David Baggs

2015 VP, Treasurer and Investor Relations Officer

Biographies

Name Description

Edward Kelly

Mr. Edward J. Kelly, III J.D. has been appointed as Independent Chairman of the Board of the Company, with effect from May 31, 2017 (AGM). He is no longer Presiding Independent Director of the Company, with effect from May 31, 2017 (AGM). 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 Officer 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 offices of Chairman, Chief Executive Officer and President from March 2003 until March 2007, and was Chief Executive Officer 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 firm of Davis Polk & Wardwell LLP, where he specialized in matters related to financial 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.

E. Hunter Harrison

Mr. E. Hunter Harrison is the President, Chief Executive Officer and Director of the Company. He successfully led the turnaround of three major railroads over the last 25 years through his Precision Scheduled Railroading model. Mr. Harrison served as the President and Chief Executive Officer of Canadian Pacific Railway Limited (“Canadian Pacific”) from 2012 to 2017, during which time he was also a member of the board of directors. Prior to leading Canadian Pacific, Mr. Harrison served as President and Chief Executive Officer at Canadian National Railway Company from 2003 to 2009 and as the Executive Vice President and Chief Operating Officer from 1998 to 2002. He also served on the board of directors of Canadian National Railway Company for 10 years. Mr. Harrison also draws upon experience from Illinois Central Corporation, Illinois Central Rail Road Company and Burlington Northern. From 2014 to 2015, Mr. Harrison served on the board of directors of Foresight Energy LP. Additionally, Mr. Harrison was a director of Dynegy Inc. (“Dynegy”) from March 9 to December 16, 2011 (Chairman from July 11 to December 16, 2011), as well as Interim President and Chief Executive Officer from April 9 to July 11, 2011.

Cressie Brown

Ms. Cressie D. Brown serves as Chief Executive Officer, Senior Vice President of the company. Brown has served as Senior Vice President and Chief Administrative Officer since July 2016. She is responsible for human resources, employee compensation and benefits, labor relations, real estate, facilities and aviation. During her 28-year tenure with the Company, Brown previously served as Vice President of Labor Relations and Vice President of Service Design and Advanced Technology. She also has significant experience in technology, finance and customer service.

Paul Hilal

Mr. Paul C. Hilal serves as Vice Chairman of the Board of the Company. He founded and controls Mantle Ridge, and each of its related entities. Prior to founding Mantle Ridge, Mr. Hilal was a partner and senior investment professional at Pershing Square Capital Management where he worked from 2006 to 2016. From 2012 to 2016, Mr. Hilal served as a director of Canadian Pacific where he was chair of the Management Resources and Compensation Committee and a member of the Finance Committee. Mr. Hilal currently serves on the Board of Overseers of Columbia Business School and served until 2016 on the Board of the Grameen Foundation – an umbrella organization that helps micro-lending and micro-franchise institutions empower the world’s poorest through financial inclusion and entrepreneurship.

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.

James Foote

Mr. James M. Foote is Chief Operating Officer, Executive Vice President of the Company. Mr. Foote has over 40 years of railroad industry experience starting with the Chicago and North Western Railroads then with Canadian National Railway Company as its executive vice-president sales and marketing. Most recently Mr. Foote was president and chief executive officer of Bright Rail Energy. Mr. Foote is a graduate of University of Wisconsin Superior and holds a law degree from the John Marshal Law School.

Kathleen Brandt

Ms. Kathleen Brandt serves as Senior Vice President, Chief Information Officer of the company. Brandt has been Senior Vice President and Chief Information Officer since July 2016. In this role, she directs the information technology to support the company's strategic objectives and leads the development and application of the tools and information to maximize safety, service excellence, and efficiency. During her 31-year tenure with the Company, she previously served as President CSX Technology and has also made significant contributions to organizational strategy and capital planning.

Andrew Glassman

Mr. Andrew L. Glassman has been appointed as Vice President - Strategy, Controller of CSX Corporation. He had served as Vice President – Strategic Planning of CSX Corporation since November 2015, and as Vice President – Commercial Finance for CSX Transportation, Inc. from December 2014 until November 2015, and as Vice President – Operations Finance from January 2013 until December 2014. Additionally, Mr. Glassman served as Assistant Vice President – Finance of CSX Intermodal from 2007 until 2013.

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.

Michael Rutherford

Mr. Michael Rutherford serves as Vice President - Industrial Products of the Company. In this role, Rutherford will lead all sales and marketing activities for the recently-expanded industrial products portfolio which includes housing and construction materials, forest products, metals, minerals, military equipment and machinery. Prior to his current role, Rutherford served as Assistant Vice President-Industrial Products, after serving as director of CSX's "Voice of the Customer" customer insights team and director of marketing in which he helped launch the UMAX interline container program. Prior to joining CSX, Rutherford served at major consumer products companies Adidas and Johnson & Johnson before being named CSX director of strategic planning in 2008. Rutherford holds a bachelor's degree in Economics from Georgetown University and an MBA in International Business from SDA Bocconi University.

Donna Alvarado

Ms. Donna M. Alvarado is an Independent Director of the Company. 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.

John Breaux

Sen. John B. Breaux is an Independent Director of the Company. He is a partner in the Breaux-Lott Leadership Group, a private consulting firm 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.

Pamela Carter

Ms. Pamela Lynn Carter is an Independent Director of the Company. 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.

Steven Halverson

Mr. Steven T. Halverson is an Independent Director of the Company. 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 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). From 2008 until its sale to McKesson Corporation in 2013, Mr. Halverson served on the board of directors of PSS World Medical.

John McPherson

Mr. John D. McPherson is an Independent Director of the Company. Mr. McPherson served as President and Chief Operating Officer 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 Officer 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 an Independent Director of the company. Mr. Moffett served as the Chief Executive Officer 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 Officer of U.S. Bancorp from 2001 to 2007, after its merger with Firstar Corporation where he served as Vice Chairman and Chief Financial Officer from 1998 to 2001. Mr. Moffett also served as Chief Financial Officer of StarBanc Corporation, a predecessor to Firstar Corporation, from 1993 to 1998. Mr. Moffett currently serves as the lead independent director on the board of directors of PayPal Holdings, Inc. He also 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. In addition, he 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. From 2010 to 2016, Mr. Moffett served on the board of directors of CIT Group Inc.

Dennis Reilley

Mr. Dennis H. Reilley is an Independent Director of the Company. He is retired Chairman, President and CEO of Praxair, Inc. Prior to joining Praxair in 2000, Mr. Reilley served as Executive Vice President and Chief Operating Officer of E.I. Dupont de Nemours and Company and its former energy subsidiary, Conoco Inc., from 1999 to 2000. Mr. Reilley has served as non-executive chairman of Marathon Oil Corporation since 2014 and has served as board member since 2002. He has also served as director of Dow Chemical Company since 2007. Mr. Reilley served as a director of Covidien PLC from 2007 to 2015 (as Chairman from 2007 to 2008 and as Lead Director from 2008 to 2013). Prior to his appointment to the CSX Board, Mr. Reilley was an advisory board member of Trian Advisory Partners, of which he was a founding member. Additionally, Mr. Reilley served as a director of H.J. Heinz Company from 2005 to 2013 and the Entergy Corporation from 1999 to 2005, as well as a former chairman of the American Chemistry Council.

Linda Riefler

Ms. Linda H. Riefler is an Independent Director of the Company. She served as the Chairman of Global Research at Morgan Stanley from 2011 to 2013, and prior to that as Global Head of Research since 2008. From 2006 to 2008 she served as the Chief Talent Officer of Morgan Stanley. While at Morgan Stanley in these roles, she served on both the Management Committee for seven years and the Operating Committee for two years. Ms. Riefler joined Morgan Stanley in 1987 in the Capital Markets division and was elected a managing director in 1998, while in the research division.

J. Steven Whisler

Mr. J. Steven Whisler is an Independent Director of the Company. Mr. Whisler is the retired Chairman and Chief Executive Officer 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.

John Zillmer

Mr. John J. Zillmer is an Independent Director of the Company. He is the former executive chairman, president and chief executive officer of Univar Inc., a Fortune 500 company, where he also served as a director from 2009 to 2012. Prior to joining Univar, Mr. Zillmer served as chairman and chief executive officer of Allied Waste Industries, Inc. from 2005 to 2008, leading an operational transformation which has become an industry benchmark. He currently serves as a director of Reynolds American, Inc., Ecolab, Inc., Veritiv Corporation and Performance Food Group Company. Mr. Zillmer has also served as a director of Liberty Capital Partners, a private equity and venture capital firm specializing in start-ups, early stage, growth equity, buyouts and acquisitions, since June 2004. Mr. Zillmer also serves on the North American advisory board of CVC Capital Partners.

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.