Burlington Northern Santa Fe Corporation Directors

Alan L. Boeckmann ^{3 4}	Chairman and Chief Executive Officer Fluor Corporation (professional services holding company) Board member since 2001
Donald G. Cook ²	Retired General, United States Air Force Board member since 2005
Vilma S. Martinez ^{3 4}	Partner, Munger, Tolles & Olson LLP (law firm) Board member since 1998
Marc F. Racicot ⁴	President, American Insurance Association (property-casualty insurer advocacy organization) Chairman of Bush-Cheney 04, Inc, 2003-2004. Chairman, Republican National Committee, 2002-2003 Governor, State of Montana, 1993-2001 Board member since 2001
Roy S. Roberts ^{1 2}	Managing Director of Reliant Equity Investors, L.L.C. (private equity firm) Retired Group Vice President North American Vehicle Sales, Service & Marketing General Motors Corporation (motor vehicle manufacturer) Board member since 1993
Matthew K. Rose ¹	Chairman, President and Chief Executive Officer Burlington Northern Santa Fe Corporation BNSF Railway Company Board member since 2000
Marc J. Shapiro ^{3 4}	Retired Vice Chairman for Finance, Risk Management and Administration J.P. Morgan Chase & Co. (bank holding company) Board member since 1995
J.C. Watts, Jr. ²	Chairman, J.C. Watts Companies L.L.C. and J.C. Watts Enterprises, Inc. (communications and public affairs) Member of Congress (Republican-4th District - Oklahoma), 1995-2002 Board member since 2003
Robert H. West ^{1 3}	Retired Chairman of the Board Butler Manufacturing Company (manufacturer of pre-engineered building systems and specialty components) Board member since 1980
J. Steven Whisler ³	Retired Chairman and Chief Executive Officer Phelps Dodge Corporation (mining and manufacturing) Board member since 1995
Edward E. Whitacre Jr. ^{1 2 4}	Chairman Emeritus AT & T Inc. (formerly SBC Communications Inc.) (communications holding company) Board member since 1993

Years of board service include service on boards of Burlington Northern Inc., Santa Fe Pacific Corporation and predecessor companies.

Committee Assignments

¹ Executive Committee
² Compensation and Development Committee
³ Audit Committee
⁴ Directors and Corporate Governance Committee

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