DIRECTORS AND OFFICERS

• Lu M. Cớrdova (2)(4)
• Chief Executive Officer
  Corlund Industries, L.L.C.
  Boulder, Colorado

• Henry R. Davis (3)(4)
• President
  Promotora DAC, S.A. de C.V.
  Mexico City, Mexico

• Robert J. Druten (2)(4)(5)
• Retired Executive Vice President & CFO
  Hallmark Cards, Inc.
  Kansas City, Missouri

• Terrence P. Dunn (3)(4)
• President & Chief Executive Officer
  J.E. Dunn Construction Group
  Kansas City, Missouri

• Antonio O. Garza, Jr. (4)(5)
• Former U.S. Ambassador to Mexico
  Partner, ViaNovo
  Counsel, White & Case, LLP
  Mexico City, Mexico

• Michael R. Haverty (1)
• Executive Chairman
  Kansas City Southern
  Kansas City, Missouri

• Thomas A. McDonnell* (1)(2)(4)(5)
• Chief Executive Officer
  DST Systems, Inc.
  Kansas City, Missouri

• Rodney E. Slater (1)(3)(4)
• Partner
  Patton Boggs LLP
  Washington D.C.

• David L. Starling
• President and Chief Executive Officer
  Kansas City Southern
  Kansas City, Missouri

* Presiding Director

Committees of the Board
(1) Executive
(2) Audit
(3) Compensation and Organization
(4) Nominating and Corporate Governance
(5) Finance

• Michael R. Haverty
• Executive Chairman

• David L. Starling
• President & Chief Executive Officer

• David R. Ebbrecht
• Executive Vice President & Chief Operating Officer

• Warren K. Erdman
• Executive Vice President Administration & Corporate Affairs

• Patrick J. Ottensmeyer
• Executive Vice President Sales & Marketing

• Michael W. Upchurch
• Executive Vice President & Chief Financial Officer

• John E. Derry
• Senior Vice President Human Resources

• Michael J. Naatz
• Senior Vice President & Chief Information Officer

• Mary Stadler
• Senior Vice President & Chief Accounting Officer

• William J. Wochner
• Senior Vice President & Chief Legal Officer

• James D. Byrd
• Vice President International Taxes

• Michael W. Cline
• Vice President Finance and Treasurer

• William H. Galligan
• Vice President Investor Relations

• Adam J. Godderz
• Associate General Counsel & Corporate Secretary

• Julie D. Powell
• Assistant Secretary & Assistant Treasurer

• Rodrigo Flores
• Assistant Treasurer