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Donna M. Alvarado has served as a director of CSX since September 2006. Ms. Alvarado is the founder and current President of Aguila International, a business-consulting firm. Ms. Alvarado has held senior management positions in government, including Deputy Assistant Secretary of Defense with the U.S. Department of Defense, Counsel for the U.S. Senate Committee on the Judiciary Subcommittee on Immigration and Refugee Policy and Staff Member of the U.S. House of Representatives Select Committee on Narcotics Abuse and Control. Ms. Alvarado currently serves on the board of directors of Corrections Corporation of America and as a Chair of the Ohio Board of Regents. Ms. Alvarado is a member of the Audit and Finance Committees. The Board of Directors has determined that Ms. Alvarado is independent within the meaning of the Company’s director independence standards and the director independence standards of The New York Stock Exchange. | 