• Corporate Governance Main
• Directors & Officers
• Governance Documents

Information

Bylaws & Charters

• Audit Committee Charter
• Bylaws
• Form of Directors' Questionnaire
• Compensation & Organization Committee Charter
• Finance Committee Charter
• Nominating & Corporate Governance Committee Charter

Policies

• Anti-Harassment Policy
• Equal Employment Opportunity Policy
• Insider Trading Policy
• Reporting
• Speak Up! Report Line

Stock Ownership Guidelines

To align the interests of our directors and shareholders, the Kansas City Southern (KCS) Board of Directors believes that directors should have a significant financial stake in KCS and has adopted a guideline that requires all non-employee directors to beneficially own shares of KCS Common Stock with a fair market value equal to at least five times the base annual retainer for serving as a Board member (currently 5 x $50,000 = $250,000).   Non-employee directors must achieve this ownership level within five years from the date of their election to the Board.  Restricted stock granted to a non-employee director by KCS counts toward the requirement.