RailAmerica is committed to upholding sound principles of corporate governance. Because your trust is of paramount importance, RailAmerica and our Board of Directors ensure that our financial results continue to represent the true condition of our Company.

We are dedicated to the utmost ethical standards and through our corporate charters and guidelines, we remain committed and accountable to our shareholders, employees, customers and the communities in which we operate. The policies provided herein underscore the integrity of our corporate culture.