Gerald L. Baliles
Gerald L. Baliles
58, 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 Bangkok, Brussels,
Vienna, Warsaw, and Hong Kong.
His Board service began in 1990; his
current term expires in 1999.
T. Marshall Hahn Jr.
T. Marshall Hahn Jr.
72, of Atlanta, 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 effective the date of
the 1999 Annual Meeting.
58, 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.
Carroll A. Campbell Jr.
59, of New York City, 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 2001.
Landon Hilliard
Gene R. Carter
59, 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.
Steven F. Leer
46, of St. Louis, is president and chief executive officer of Arch Coal Inc., the nation's second largest coal producer. His Board service began in 1999; his current term expires in 1999.
68, 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 2001.
L.E. Coleman
71, 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.
Arnold B. McKinnon
David R. Goode
58, 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.
Jane Margaret O'Brien
45, 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 2001.
Committees of the Board
Audit: Pote, chairman; Baliles, Campbell, Carter, Hilliard, O'Brien
Compensation and Nominating: Coleman, chairman; Hahn, Pote
Executive: McKinnon, chairman; Baliles, Coleman, Goode, Hahn
Pension and Finance: Hahn, chairman; Campbell, Carter, Hilliard, O'Brien
52, of New York City, is a partner in The Beacon Group, a private investment partnership. His Board service began in 1988; his current term expires in 2000.
Harold W. Pote