Directors and Officers

Directors & Officers

Kansas City Southern (KCS) - Directors

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

Robert J. Druten (2)(5)
Retired Executive Vice President
& Chief Financial Officer
Hallmark Cards, Inc.
Kansas City, Missouri

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

Michael R. Haverty (1)
Chairman & Chief Executive Officer
Kansas City Southern
Kansas City, Missouri

James R. Jones (5)
Former U.S. Ambassador to Mexico
Co-Chairman & Chief Executive Officer
Manatt Jones Global Strategies, LLC
Washington, DC

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

Karen L. Pletz (2)(3)(4)
President and Chief Executive Officer
Kansas City University of Medicine and Biosciences
Kansas City, Missouri

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

* Presiding Director

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

Kansas City Southern (KCS) - Officers

Michael R. Haverty
Chairman & Chief Executive Officer

David L. Starling
President & Chief Operating Officer

Warren K. Erdman
Executive Vice President Corporate Affairs

Larry M. Lawrence
Executive Vice President & Assistant to the Chairman

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

Mary Stadler
Senior Vice President & Chief Accounting Officer

Paul J. Weyandt
Senior Vice President Finance & Treasurer

William J. Wochner
Senior Vice President & Chief Legal Officer

Brian P. Banks
Associate General Counsel & Corporate Secretary

James D. Byrd
Vice President International Taxes

William H. Galligan
Vice President Investor Relations

Adam J. Godderz
Associate General Counsel & Assistant Secretary

Julie D. Powell
Assistant Secretary & Assistant Treasurer

Rodrigo Flores
Assistant Treasurer

The Kansas City Southern Railway Company (KCSR) - Directors

Michael R. Haverty - Chairman

David L. Starling

Warren K. Erdman

Michael W. Upchurch

William J. Wochner

Kansas City Southern de Mexico, S.A. de C.V. - Directors (KCSM)

Michael R. Haverty - Chairman

James R. Jones

Larry M. Lawrence

Patrick J. Ottensmeyer