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Frank S. Royal, M.D., has served as a director of CSX since January 1994. He is a physician in private practice in Richmond, Virginia and a health-care expert. He is also a director of Chesapeake Corporation, Dominion Resources, Inc., Smithfield Foods, Inc., and SunTrust Banks, Inc.
Dr. Royal is a member of the Compensation and Governance Committees. The Board of Directors has determined that Dr. Royal is "independent" within the meaning of the Company's director independence standards and the director independence standards of The New York Stock Exchange. | 