| Gary F. Colter
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| Chairman of the Board
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Age: 68
Bio & Compensation
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| Keith E. Creel
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| President, Chief Operating Officer
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Bio & Compensation
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| E. Hunter Harrison
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| Chief Executive Officer, Director
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Age: 69
Bio & Compensation
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| Bart W. Demosky
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| Chief Financial Officer, Executive Vice President
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Bio & Compensation
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| Jane A. O'Hagan
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| Executive Vice President, Chief Marketing Officer
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Age: 51
Bio & Compensation
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| Michael Redeker
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| Chief Information Officer, Vice President
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Bio & Compensation
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| Robert Johnson
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| Vice President - Operations, Southern Region
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Bio & Compensation
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| Tony Marquis
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| Vice President - Operations, Eastern Region
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Bio & Compensation
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| Peter J. Edwards
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| Vice President - Human Resources and Labour Relations
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Bio & Compensation
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| M. Wallace
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| Vice President - Corporate Affairs and Chief of Staff
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Bio & Compensation
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