Board of Directors


Gerald L. Baliles, 57, of Richmond, Va., is a partner in the law firm of Hunton & Williams, a business law firm with offices in several major U.S. cities and international offices in Brussels, Warsaw, and Hong Kong. His Board service began in 1990; his current term expires in 1999.	Carroll A. Campbell, Jr., 57, of Georgetown, S.C., and Washington, D.C., is president and chief executive officer of the American Council of Life Insurance. His Board service began in 1996; his current term expires in 2000.	Gene R. Carter, 58, of Alexandria, Va., is executive director of the Association for Supervision and Curriculum Development, among the world's largest international education associations. His Board service began in 1992; his current term expires in 1999.

L.E. Coleman, 67, of Grantham, N.H., is retired chairman and chief executive officer of The Lubrizol Corporation, a diversified specialty chemical company. A former director of Norfolk and Western Railway (1980-82), his NS Board service began in 1982; his current term expires in 1998.	David R. Goode, 57, of Norfolk, Va., is chairman, president, and chief executive officer of Norfolk Southern. He joined Norfolk and Western Railway in 1965 and was named CEO of Norfolk Southern in 1992. His Board service began in 1992; his current term expires in 2000.	T. Marshall Hahn, Jr., 71, of Atlanta, Ga., is honorary chairman of the board of Georgia-Pacific Corporation, a manufacturer and distributor of building products, pulp and paper products, and chemicals. His Board service began in 1985; his current term expires in 1998.

Landon Hilliard, 58, of New York, N.Y., is a partner in Brown Brothers Harriman & Co., a private bank in New York City. His Board service began in 1992; his current term expires in 1998.	Arnold B. McKinnon, 70, of Norfolk, Va., retired as NS' chairman and chief executive officer in 1992. He began his railroad service in 1951 with Southern Railway and was a director from 1979-82. His NS Board service began in 1986; his current term expires in 2000.	Jane Margaret O'Brien, 44, of St. Mary's City, Md., is president of St. Mary's College of Maryland. Her Board service began in 1994; her current term expires in 1998.
	Committees of the Board Audit: Coleman, chairman; Baliles, Carter, Hilliard, Pote Compensation and Nominating: Coleman, Hahn Executive: McKinnon, chairman; Goode, Hahn Pension: Hahn, chairman; Campbell, O'Brien, Pote
Harold W. Pote, 51, of New York, N.Y., is a partner in The Beacon Group, a private investment partnership. His Board service began in 1988; his current term expires in 2000.