National Railroad Passenger Corporation (Amtrak)

NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)

60 Massachusetts Avenue NE., Washington, DC 20002

Phone, 202-906-3000

Board of Directors:

Chairman (vacancy)

Members Gov. Thomas R. Carper, Daniel W. Collins, Sylvia A. de Leon, Celeste P. McLain, Roy M. Neel, Don J. Pease, Amy Rosen

Member ex officio (Secretary of Transportation) Rodney E. Slater

Officers:

Chairman, President, and Chief Executive Officer (vacancy)

Vice President, Operations Ron Scolaro

Chief Financial Officer Alfred S. Altschul

Vice President, Reservations, Sales, and Anne W. Hoey

Customer Relations

Corporate Secretary Barbara Richardson, Acting

Vice President, Government Affairs Thomas J. Gillespie, Jr.

Vice President, Human Resources Lorraine A. Green

Vice President, Labor Joseph M. Bress

Vice President, Marketing and Sales Richard P. Donnelly

President, Amtrak West Gilbert O. Mallery

President, Amtrak Northeast Corridor George D. Warrington

President, Amtrak Intercity Lee Bullock

Vice President and General Counsel Sarah Duggin

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The National Railroad Passenger Corporation was established to develop the potential of modern rail service in meeting the Nation's intercity passenger transportation needs.

The National Railroad Passenger Corporation (Amtrak) was created by the Rail Passenger Service Act of 1970, as amended (49 U.S.C. 241), and was incorporated under the laws of the District of Columbia to provide a balanced national transportation system by developing, operating, and improving U.S. intercity rail passenger service.

Section 411 of the Amtrak Reform and Accountability Act of 1997 (49 U.S.C. 24302) changed Amtrak's Board of Directors structure from a nine-

member panel to a seven-member Reform Board, including the Secretary of Transportation and six others appointed by the President with the advice and consent of the Senate. The Reform Board is to assume the responsibilities of the Board of Directors as soon as at least four members have been appointed and qualified. The Corporation is managed by its President/Chief Executive Officer, along with the chief financial officer, seven vice presidents, and three presidents of strategic business units (SBU's).

The three SBU's, the Northeast Corridor, the Intercity, and the West, were created during Amtrak's

restructuring in the fall of 1994 in order to increase profitability. Each SBU has a president who has control over business decisions in his area...