Sector: Industrials
Director information for CSX CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann D. Begeman | ["Consulting services on railroad regulatory and government affairs matters", "Served as a member of the Surface Transportation Board", "Led roles such as STB Chairman and Acting Chairman", "Experience in the U.S. Senate as Republican Staff Director for the Senate Committee on Commerce, Science, and Transportation", "Senior benefits specialist in Human Resources for First American Bankshares, Inc.", "Expertise in transportation industry and supply chain management", "Experience in risk/crisis management", "Financial and capital allocation perspective gained through roles in the U.S. Senate and STB"] | ["Finance", "Government/Regulatory"] | 2026 | ||
| Anne H. Chow | Lead Independent Director | ["Chief Executive Officer of AT&T Business from 2019 to 2022", "variety of executive leadership positions at AT&T", "current Lead Independent Director of Franklin Covey", "independent director of 3M", "Senior Fellow and Adjunct Professor of Executive Education at Northwestern University\u2019s Kellogg School of Management", "Founder of The Rewired CEO"] | ["Compensation and Talent Management", "Governance and Sustainability", "Science, Technology & Sustainability Committee"] | 2026 | |
| David M. Moffett | Chair; Chief Executive Officer and Director | ["Decades of experience in corporate accounting and oversight of financial statements", "Compliance with legal and regulatory requirements", "Risk management processes and internal audit functions", "Years of experience on audit committees of public company boards", "Meets the qualifications of an Audit Committee Financial Expert", "Capital allocation and strategic financial expertise", "More than 30 years in senior management roles in the risk-intensive banking industry"] | ["Executive Committee", "Audit", "Executive", "Finance"] | 2026 | |
| Donna M. Alvarado | [] | [] | 2026 | ||
| James L. Wainscott | Chair of the Council of Chief Executives | ["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", "Joined AK Steel in 1995 as Vice President and Treasurer and appointed Chief Financial Officer two years later", "Significant corporate accounting and oversight of financial reporting experience", "Meets the qualifications of an 'Audit Committee Financial Expert'", "Oversight of various financial matters while serving in senior leadership roles", "In-depth knowledge of financings, capital markets, and investment policies", "Substantial relevant experience in corporate governance"] | ["Audit", "Finance", "Corporate Governance and Nominating Committee"] | 2026 | |
| John J. Zillmer | Chair of the Board; Chief Executive Officer of Aramark | ["Human capital management expertise through years of leadership as a chief executive officer", "Years of experience on compensation committees of public company boards", "Extensive corporate governance experience and expertise as a chairman and chief executive officer", "Demonstrated leadership in companies focused on sustainability and operational transformation", "Proven operating experience leading operational transformation", "Substantial relevant experience in corporate governance", "Proven expertise as a leader of large workforces with experience in labor relations, safety and talent management", "Extensive leadership experience in transportation and supply chain management"] | ["Executive Committee", "Compensation and Talent Management", "Executive", "Governance and Sustainability"] | 2026 | |
| J. Steven Whisler | Chairman and Chief Executive Officer | ["Finance/Capital Allocation", "Served as Chairman and Chief Executive Officer of Phelps Dodge Corporation", "In-depth knowledge of accounting and financial reporting as a certified public accountant", "Experience in oversight of financial matters and cash flow", "Extensive experience in leadership roles and governance committees"] | ["Executive Committee", "Audit", "Executive", "Finance"] | 2026 | |
| Linda H. Riefler | Chair; Director | ["Chair of Global Research at Morgan Stanley (2011-2013)", "Chief Talent Officer at Morgan Stanley (2006-2008)", "Executive leadership team of Stanford Women on Boards", "Board of North American Partners in Anesthesia (2016-2024)", "Chair of a non-profit, Pencils of Promise"] | ["Executive Committee", "Compensation and Talent Management", "Executive", "Governance and Sustainability (Chair)"] | 2026 | |
| Paul C. Hilal | Vice Chair of the Board; Founder and Chief Executive Officer | ["Founder and Chief Executive Officer of Mantle Ridge LP", "Vice Chairman of the board of directors of Dollar Tree", "Experience with investment policies, capital allocation, financing", "Governance experience through several board leadership roles", "Experience with sustainability policies and strategies"] | ["Executive Committee", "Executive", "Finance", "Governance and Sustainability"] | 2026 | |
| (ret.) Bostick | Chief Executive Officer | ["Chief Executive Officer of Bostick Global Strategies, LLC", "Chief Operating Officer and President of Intrexon Bioengineering", "Retired U.S. Army Lieutenant General", "Chief of Engineers and Commanding General of the U.S. Army Corps of Engineers", "Director of Human Resources for the U.S. Army"] | ["Compensation and Talent Management", "Governance and Sustainability"] | 2026 | |
| (ret.) Vautrinot | President of Kilovolt Consulting, Inc. | ["Extensive cybersecurity and technology experience", "Deep risk and crisis management expertise", "Oversight of governance matters", "Experience with sustainability policies, strategies, and programs", "Proven leadership and expertise in cybersecurity", "Business operations experience in overseeing a multi-billion dollar cyber enterprise", "Expertise in workforce development and talent management"] | ["Chair of the Safety, Health and Environment Committee of Ecolab", "Chair of the Corporate Governance & Responsibility Committee at Parsons", "Former Chair of the Technology Subcommittee of the Risk Committee of Wells Fargo", "NACD Climate Advisory Council"] | 2026 | |
| Stephen F. Angel | President and Chief Executive Officer; Chairman of the Board | ["Over 45 years of experience in operational excellence and growth", "Proven record of leading large, public companies", "Expertise in maintaining disciplined capital allocation", "Decades of experience in developing and leading high-performing teams", "Substantial expertise in corporate governance"] | ["Executive Committee", "Executive"] | 2026 | |
| Steven T. Halverson | Chairman of the board of directors | ["Chairman of the board of directors of Gilbane, Inc.", "Served as Chairman from 1999 to 2021 and President and Chief Executive Officer from 1999 to 2018 of The Haskell Company", "Served as Senior Vice President of M.A. Mortenson", "Chair of professional and business organizations such as the Construction Industry Roundtable", "Certified fellow of the National Association of Corporate Directors", "Received certification in ESG Governance from Berkley Law School"] | ["Executive Committee", "Audit", "Compensation and Talent Management", "Executive"] | 2026 | |
| Suzanne M. Vautrinot | [] | [] | 2026 | ||
| Thomas P. Bostick | [] | [] | 2026 |
