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Southwood J. Morcott has served as a director of CSX since July 1990. He was the Chairman and Chief Executive Officer of Dana Corporation, a manufacturer of automotive and truck parts and provider of commercial credit, until his retirement as CEO in April 1999, and as Chairman in April 2000. He is also a director of Johnson Controls, Inc. and Navistar International Corporation. Mr. Morcott is Presiding Director, and is a member of the Governance, Public Affairs and Executive Committees. The Board of Directors has determined that Mr. Morcott is independent within the meaning of the Company’s director independence standards and the director independence standards of The New York Stock Exchange. | 