Attached files

file filename
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - CSX CORPcsx-12312017exhibit23conse.htm
EX-10.42 - FOOTE EMPLOYMENT AGREEMENT - CSX CORPfooteemploymentagreement.htm
EX-10.43 - FORM OF CHANGE OF CONTROL AGREEMENT - CSX CORPformofchangeofcontrolagree.htm
EX-10.41 - WALLACE EMPLOYMENT AGREEMENT - CSX CORPwallaceemploymentagreement.htm
EX-32 - SECTION 1350 CERTIFICATION - CSX CORPcsx-12312017exhibit32certi.htm
EX-31 - RULE 13A-14(A) CERTIFICATION - CSX CORPcsx-12312017exhibit31certi.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - CSX CORPcsx-12312017exhibit21subsi.htm
10-K - 10-K - CSX CORPcsx-12312017x10k.htm


Exhibit 24
POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned directors of CSX CORPORATION, a Virginia Corporation, which is to file with the Securities and Exchange Commission, Washington, D. C., a Form 10‑K for fiscal year ended December 31, 2017 hereby constitutes and appoints Andrew L. Glassman and Nathan D. Goldman his/her true and lawful attorneys‑in‑fact and agents, for him/her and in his/her name, place and stead to sign said Form 10‑K, and any and all amendments thereto, with power where appropriate to affix the corporate seal of CSX Corporation thereto and to attest said seal, and to file said Form 10‑K, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys‑in‑fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorneys‑in‑fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.


 
 
 
/s/ DONNA M. ALVARADO
 
/s/ JOHN D. MCPHERSON
 Donna M. Alvarado
 
 John D. McPherson
February 7, 2018
 
February 7, 2018
 
 
 
/s/ JOHN B. BREAUX
 
/s/ DAVID M. MOFFETT
 John B. Breaux
 
 David M. Moffett
February 7, 2018
 
February 7, 2018
 
 
 
/s/ PAMELA L. CARTER
 
/s/ DENNIS H. REILLEY
 Pamela L. Carter
 
 Dennis H. Reilley
February 7, 2018
 
February 7, 2018
 
 
 
/s/ JAMES M. FOOTE
 
/s/ LINDA H. RIEFLER
 James M. Foote
 
 Linda H. Riefler
February 7, 2018
 
February 7, 2018
 
 
 
/s/ STEVEN T. HALVERSON
 
/s/ J. STEVEN WHISLER
 Steven T. Halverson
 
 J. Steven Whisler
February 7, 2018
 
February 7, 2018
 
 
 
/s/ PAUL C. HILAL
 
/s/ JOHN J. ZILLMER
 Paul C. Hilal
 
 John J. Zillmer
February 7, 2018
 
February 7, 2018
 
 
 
/s/ EDWARD J. KELLY, III
 
 
 Edward J. Kelly, III
 
 
February 7, 2018