Gouvernance CSX Corporation Sao Paulo

CSXC34

BRCSXCBDR005

Frêt au sol et logistique

Marché Fermé - Sao Paulo Autres places de cotation 19:07:47 10/07/2026			Varia. 5j.	Varia. 1 janv.
126,10 ^BRL	+5,51%		+5,51%	+23,75%

10/07	CSX CORPORATION : TD Cowen confirme sa recommandation neutre	ZM
10/07	CSX CORPORATION : JPMorgan Chase est neutre	ZM

Comité Exécutif: CSX Corporation

Dirigeant

Fonctions occupéesDepuis

Stephen Angel

70 ans

Chief Executive Officer	28/09/2025
President	28/09/2025

Matthew Korn

Investor Relations Contact

01/12/2021

M. Chand

62 ans

Human Resources Officer

23/02/2026

Michael Cory

64 ans

Chief Operating Officer

08/09/2023

Michael Burns

50 ans

General Counsel	-
Corporate Secretary	02/01/2025

Michelle Mullen

Chief Tech/Sci/R&D Officer

Stephen Fortune

57 ans

Chief Tech/Sci/R&D Officer

01/04/2022

Kevin Boone

49 ans

Director of Finance/CFO

29/10/2025

Angela Williams

51 ans

Comptroller/Controller/Auditor

01/03/2018

Composition du Conseil d'Administration: CSX Corporation

Administrateur

ComitésDepuis

John Zillmer

70 ans

Finance Committee	12/05/2006
Compensation Committee	31/01/2019
HR Committee	31/01/2019
Executive Committee	31/01/2019
Governance Committee

Anne Chow

59 ans

Compensation Committee	08/05/2024
Organization Committee
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair	03/04/2024
HR Committee	08/05/2024
Governance Committee

James Wainscott

69 ans

Compensation Committee	17/02/2012
HR Committee	17/02/2012
Governance Committee Chair	01/04/2009
Nominating Committee Chair	01/04/2009
Audit Committee
Finance Committee	08/07/2020

J. Whisler

71 ans

Audit Committee	01/03/2012
Finance Committee	01/03/2025
Governance Committee	15/05/2013
Nominating Committee	15/05/2013
Executive Committee
Finance Committee Chair

Paul Hilal

59 ans

Finance Committee	16/03/2022
Executive Committee	06/03/2017
Governance Committee	23/01/2025
Compensation Committee	23/01/2025
Nominating Committee	23/01/2025

David Moffett

74 ans

Audit Committee	01/01/2024
Finance Committee	01/05/2015
Executive Committee	01/05/2015
Audit Committee Chair	01/05/2015

Linda Riefler

65 ans

Compensation Committee	06/03/2017
Governance Committee Chair
Executive Committee
HR Committee	06/03/2017

Thomas Bostick

69 ans

Governance Committee	01/12/2020
Nominating Committee	10/08/2020
Compensation Committee
HR Committee

Steven Halverson

71 ans

Audit Committee	07/06/2011
Executive Committee	17/04/2009
Compensation Committee Chair	17/04/2009
HR Committee Chair

Suzanne Vautrinot

66 ans

Audit Committee	19/12/2019
Governance Committee Chair
Governance Committee	19/12/2019

Stephen Angel

70 ans

Governance Committee	02/04/2024
Nominating Committee	02/04/2024
Executive Committee Chair	28/09/2025

Ann Begeman

61 ans

Finance Committee

27/01/2025

Anciens Dirigeants et Administrateurs: CSX Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Donna Alvarado

Director/Board Member	01/09/2006	07/05/2025
Independent Dir/Board Member	01/09/2006	07/05/2025

Nathan Goldman

General Counsel	15/10/2017	01/01/2025
Corporate Officer/Principal	01/01/2003	15/10/2017
Corporate Secretary	15/10/2017	01/01/2025

John D. McPherson

Director/Board Member	24/07/2008	06/05/2021
Independent Dir/Board Member	24/07/2008	06/05/2021

Pamela Carter

Director/Board Member	29/06/2010	22/05/2020
Independent Dir/Board Member	29/06/2010	22/05/2020

Ned J. Kelly

Director/Board Member	01/07/2002	31/05/2017
Chairman	31/05/2017	31/01/2019
Independent Dir/Board Member	01/07/2002	31/05/2017

Ellen Fitzsimmons

Public Communications Contact	01/12/2003	15/11/2017
General Counsel	01/12/2003	15/11/2017
Corporate Secretary	01/12/2003	15/11/2017

Carolyn T. Sizemore

Comptroller/Controller/Auditor	01/01/1989	01/05/2017
Corporate Officer/Principal	01/05/2017	01/08/2017

Donald J. Shepard

Director/Board Member	01/01/2003	05/06/2017
Independent Dir/Board Member	01/01/2003	05/06/2017

David Ratcliffe

Director/Board Member	01/01/2003	05/06/2017
Independent Dir/Board Member	01/01/2003	05/06/2017

Michael Ward

Chief Executive Officer	01/01/2003	06/03/2017
Chairman	01/04/2002	06/03/2017
President	01/04/2002	01/02/2015

Timothy O'Toole

Director/Board Member	01/09/2007	01/01/2017
Independent Dir/Board Member	28/06/2013	01/01/2017

Lisa A. Mancini

Chief Administrative Officer	21/06/2011	01/07/2016
Human Resources Officer	01/01/2003	21/06/2011

Oscar Muñoz

Director/Board Member	11/02/2015	08/09/2015
Chief Operating Officer	24/01/2012	08/09/2015
Director of Finance/CFO	01/05/2003	24/01/2012
President	11/02/2015	08/09/2015

David A. Boor

Comptroller/Controller/Auditor	01/01/1987	01/07/2015
Treasurer	01/01/1987	01/07/2015

Gilbert Lamphere

Director/Board Member	24/07/2008	06/05/2015
Independent Dir/Board Member	07/06/2011	06/05/2015

Alex Behring da Costa

Director/Board Member

24/07/2008

01/05/2011

Frank Royal

Director/Board Member

01/01/1994

15/09/2008

Robert D. Kunisch

Director/Board Member

01/10/1990

24/07/2008

Christopher Hohn

Director/Board Member

01/07/2008

Woody J. Morcott

Director/Board Member

01/07/1990

01/07/2008

Louis Renjel

General Counsel	01/01/2006	24/11/2008
Corporate Officer/Principal	24/11/2008	-

John B. Breaux

Director/Board Member	01/05/2005	-
Independent Dir/Board Member	01/05/2005	-

Michael Oates

Corporate Officer/Principal

01/08/2003

01/09/2004

P. Michael Giftos

Corporate Officer/Principal

01/03/2004

Bruce Gottwald

Director/Board Member	01/01/1998	-
Independent Dir/Board Member	01/01/1998	01/01/2004

Paul Goodwin

Director/Board Member	01/04/2000	01/06/2003
Director of Finance/CFO	01/04/2000	01/06/2003

John Snow

Chief Executive Officer	01/04/1999	01/01/2003
Chairman	01/02/1991	01/01/2003
Chief Operating Officer	01/04/1988	01/04/1989
President	01/04/1988	01/01/2003

William J. Flynn

Corporate Officer/Principal

01/07/2002

Alvin R. Carpenter

Director/Board Member

01/01/1962

01/02/2001

Andrew B. Fogarty

President

01/01/2001

Duane H. Cassidy

Corporate Officer/Principal

01/01/1989

01/01/2000

Bohn Crain

Treasurer

01/01/1989

01/01/2000

Terry L. Tuten

Comptroller/Controller/Auditor	01/10/1987	01/07/1995
Director of Finance/CFO	01/10/1987	01/07/1995

Ronald W. Drucker

Corporate Officer/Principal

01/01/1966

01/01/1992

James J. Wolff

Corporate Officer/Principal

01/01/1992

David H. Baggs

Investor Relations Contact	01/01/1985	-
Treasurer	01/01/1985	-

Peter J. Shudtz

General Counsel

01/01/1976

David Bowling

Corporate Officer/Principal

06/04/2010

Michael Ryan

Corporate Officer/Principal

Robert B. Peirce

Portfolio Manager-Equities

Robert J. Grassi

President

Robert M. Peebles

Corporate Officer/Principal

H. Furlong Baldwin

Director/Board Member

Clifford M. Kirtland

Corporate Officer/Principal

Tony L. Ingram

Chief Operating Officer

03/12/2009

31/12/2009

Garrick Francis

Public Communications Contact

Lauren Rueger

Public Communications Contact

28/10/2009

Rick Widin

General Counsel	13/05/2010	-
Corporate Officer/Principal	-	13/05/2010

David Freedman

Corporate Officer/Principal

Robert J. Haulter

Human Resources Officer

Gene Trousil

Corporate Officer/Principal

Diane M. Handley

Corporate Officer/Principal

Richard Leatherwood

Director/Board Member

Susan Hayman

Corporate Officer/Principal

Michael T. Avara

Corporate Officer/Principal

Penelope Ward Kyle

Corporate Officer/Principal

Charles E. Rice

Director/Board Member

John Forrester

Corporate Officer/Principal

Anita P. Beier

Corporate Officer/Principal

Robert L. Burrus

Director/Board Member

William Foley

Corporate Officer/Principal

Brenda A. Russell

Corporate Officer/Principal

Jim Ward

Corporate Officer/Principal

Raymond C. Kolls

General Counsel

Irving E. Lingo

Chief Operating Officer	-	-
Director of Finance/CFO	-	-

Michael Page

Comptroller/Controller/Auditor

Jeff G. Haynie

Corporate Officer/Principal

Ted Shergalis

Corporate Officer/Principal

Howard Bush

Corporate Officer/Principal

Willem Galle

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	6

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	8
Femme	4

CSX Corporation est spécialisé dans les prestations de transport ferroviaire. Le CA par activité se répartit comme suit : - prestations de transport ferroviaire (75,7%) : transport de produits chimiques (26% du CA), de charbon (17,8%), de produits agricoles (15,2%), de véhicules (11,1%), de produits forestiers (9,1%), de métaux (8,1%), de minéraux (7,8%), de phosphates et de fertilisants (4,9%) ; - prestations de transport intermodal (14,7%) ; - autres (9,6%). A fin 2025, le groupe exploite un réseau de 57 160,7 km aux Etats-Unis et au Canada, et dispose d'une flotte de 61 615 voitures et 3 470 locomotives.

Employés

22 200

Secteur

Frêt au sol et logistique

Agenda

Publication des résultats - Q2 2026

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