Directors and Officers

Directors & Officers

Kansas City Southern (KCS) - Directors

Lu M. Cớrdova (2)(4)
Chief Executive Officer
Corlund Industries, L.L.C.
Boulder, Colorado

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

Robert J. Druten (2)(4)(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

Antonio O. Garza, Jr. (5)
Former U.S. Ambassador to Mexico
Partner, ViaNovo
Counsel, White & Case, LLP
Mexico City, Mexico

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

Thomas A. McDonnell* (1)(2)(4)(5)
Chief Executive Officer
DST Systems, Inc.
Kansas City, Missouri

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

David L. Starling
President and Chief Operating Officer
Kansas City Southern
Kansas City, Missouri

* Presiding Director

Committees of the Board
     (1) Executive
     (2) Audit
     (3) Compensation and Organization
   (4) Nominating and Corporate Governance
     (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 Administration & 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

David L. Starling

David R. Ebbrecht

Larry M. Lawrence

Patrick J. Ottensmeyer