As of Feb. 1, 2004

Gerald L. Baliles, 63, of Richmond, Va., is a partner in the law firm of Hunton & Williams, a business law firm with offices in several major U.S. cities and international offices in Bangkok, Brussels, London and Hong Kong. His board service began in 1990; his current term expires in 2005.

Gene R. Carter, 64, of Alexandria, Va., is executive director and chief executive officer of the Association for Supervision and Curriculum Development, among the world’s largest international education associations. His board service began in 1992; his current term expires in 2005.

Alston D. Correll, 62, of Atlanta, Ga., is chairman, chief executive officer and president of Georgia-Pacific Corporation. His board service began in 2000; his current term expires in 2004.

David R. Goode, 63, of Norfolk, Va., is chairman, president and chief executive officer of Norfolk Southern Corporation. He joined Norfolk and Western Railway in 1965 and was named chief executive officer of Norfolk Southern in 1992. His board service began in 1992; his current term expires in 2006.

Landon Hilliard, 64, of New York City, is a partner in Brown Brothers Harriman & Co., a private bank in New York City. His board service began in 1992; his current term expires in 2004.

George D. Johnson Jr., 61, of Spartanburg, S.C., is chief executive officer of Extended Stay America, Inc., a company that develops, owns and manages three brands of extended stay hotels. His board service began in July 2003; his current term expires in 2004.

Burton M. Joyce, 61, of Penhook, Va. is chairman of IPSCO, a leading electric-furnace, flat-rolled steel producer. His board service began in November 2003; his current term expires in 2004.

Steven F. Leer, 51, of St. Louis, is president and chief executive officer of Arch Coal, Inc., the nation’s second largest coal producer. His board service began in 1999; his current term expires in 2006.

Jane Margaret O’Brien, 50, of St. Mary’s City, Md., is president of St. Mary’s College of Maryland. Her board service began in 1994; her current term expires in 2004.

Harold W. Pote, 57, of New York City, is regional banking group executive of J.P. Morgan Chase & Co. His board service began in 1988; his current term expires in 2006.

J. Paul Reason, 62, Admiral, USN, retired, of Norfolk, Va., is president and chief operating officer of Metro Machine Corporation, a ship repair company. His board service began in 2002; his current term expires in 2005.

As of Feb. 1, 2004

David R. Goode, chairman, president and chief executive officer
L. I. Prillaman, vice chairman and chief marketing officer
Stephen C. Tobias, vice chairman and chief operating officer
Henry C. Wolf, vice chairman and chief financial officer
John F. Corcoran, senior vice president public affairs
James A. Hixon, senior vice president legal and government affairs
Tony L. Ingram, senior vice president transportation network and mechanical
Henry D. Light, senior vice president law
Mark D. Manion, senior vice president transportation operations
Kathryn B. McQuade, senior vice president finance
Charles W. Moorman, senior vice president corporate planning and services
John P. Rathbone, senior vice president administration
John M. Samuels, senior vice president operations planning and support
Donald W. Seale, senior vice president marketing services
Daniel D. Smith, senior vice president energy and properties
Deborah H. Butler, vice president customer service
James E. Carter Jr., vice president internal audit
Joseph C. Dimino, senior general counsel
Cindy C. Earhart, vice president information technology
Terry N. Evans, vice president operations planning and budget
Robert C. Fort, vice president public relations
William A. Galanko, vice president taxation
Robert E. Huffman, vice president intermodal operations
H. Craig Lewis, vice president corporate affairs
Mark R. MacMahon, vice president labor relations
Michael R. McClellan, vice president intermodal marketing
Bruno Maestri, vice president public affairs
Robert E. Martínez, vice president business development
Thomas H. Mullenix Jr., vice president human resources
William J. Romig, vice president and treasurer
James A. Squires, vice president law
Marta R. Stewart, vice president and controller
Charles J. Wehrmeister, vice president safety and environmental
F. Blair Wimbush, senior general counsel
Gary W. Woods, vice president engineering
Dezora M. Martin, corporate secretary

Gerald L. Baliles

Alston D. Correll

Landon Hilliard

Burton M. Joyce

Jane Margaret O’Brien

J. Paul Reason

Committees of the Board of Directors

Executive
D.R. Goode, chair
G.L. Baliles
G.R. Carter
L. Hilliard
H.W. Pote

Governance and
Nominating
L. Hilliard, chair
G.L. Baliles
A.D. Correll
S.F. Leer

Audit
H.W. Pote, chair
G.R. Carter
G.D. Johnson Jr.
B.M. Joyce
J.M. O’Brien
J.P. Reason

Compensation
G.R. Carter, chair
L. Hilliard
B.M. Joyce
J.M. O’Brien
H.W. Pote

Finance
G.L. Baliles, chair
A.D. Correll
G.D. Johnson Jr.
S.F. Leer
J.P. Reason

Performance-Based Compensation
G.R. Carter, chair
B.M. Joyce
J.M. O’Brien
H.W. Pote