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United States

Union Pacific Corp (UNP)

UNP on New York Consolidated

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19 Oct 2017
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Summary

Name Age Since Current Position

Lance Fritz

54 2015 Chairman of the Board, President, Chief Executive Officer of Union Pacific Corporation and the Railroad

Robert Knight

59 2004 Executive Vice President, Chief Financial Officer of UPC and the Railroad

Eric Butler

56 2017 Executive Vice President, Chief Administrative Officer, Corporate Secretary

Rhonda Ferguson

47 2016 Executive Vice President, Chief Legal Officer

Cameron Scott

54 2014 Executive Vice President; Chief Operating Officer of the Railroad

Elizabeth Whited

51 2016 Executive Vice President; Chief Marketing Officer of the Railroad

Todd Rynaski

46 2015 Vice President, Controller of UPC; Chief Accounting Officer, Controller of the Railroad

Michael McCarthy

65 2016 Lead Independent Director

Bhavesh Patel

50 2017 Director

Andrew Card

69 2006 Independent Director

Erroll Davis

72 2004 Independent Director

David Dillon

66 2014 Independent Director

Deborah Hopkins

62 2017 Independent Director

Jane Lute

60 2016 Independent Director

Michael McConnell

74 2004 Independent Director

Thomas Mclarty

70 2006 Independent Director

Steven Rogel

74 2016 Independent Director

Jose Villarreal

63 2009 Independent Director

Mike Staffenbeal

Assistant Vice President – Investor Relations

Biographies

Name Description

Lance Fritz

Mr. Lance M. Fritz is Chairman of the Board, President, Chief Executive Officer of the Company. He is no longer President, Chief Executive Officer, Director of Union Pacific Corporation and President, Chief Executive Officer of Union Pacific Railroad, a subsidiary of the Company. Prior to being named President and Chief Executive Officer, Mr. Fritz served as President and Chief Operating Officer of the Railroad since February 2014 and was Executive Vice President-Operations from September 2010 until February 2014. Mr. Fritz was the Vice-President-Labor Relations of the Railroad from 2008 until his election as Vice President-Operations in January 2010. Mr. Fritz held several executive positions in the Railroad’s Operating Department from 2005 through 2008, including Regional Vice President-Southern Region and Regional Vice President-Northern Region. Prior to joining the Railroad, Mr. Fritz served in various executive positions with Fiskars, Inc., Cooper Industries and General Electric.

Robert Knight

Mr. Robert M. Knight, Jr. is Executive Vice President, Chief Financial Officer of the Company. He is Executive Vice President and Chief Financial Officer of UPC and the Railroad. He previously was Executive Vice President and Chief Marketing Officer effective March 15, 2012. He previously was Vice President and General Manager - Industrial Products effective April 14, 2005.

Eric Butler

Mr. Eric L. Butler serves as Executive Vice President, Chief Administrative Officer, Corporate Secretary of the Company. He is Executive Vice President – Chief Administrative Officer and Corporate Secretary of UPC and the Railroad. He was Executive Vice President - Marketing and Sales of Union Pacific Railroad Company of the Company. Mr. Butler was elected to his current position effective March 15, 2012. He previously was Vice President and General Manager - Industrial Products effective April 14, 2005.

Rhonda Ferguson

Ms. Rhonda S. Ferguson is Executive Vice President, Chief Legal Officer of the Company. She is Executive Vice President and Chief Legal Officer of UPC and the Railroad. She joins Union Pacific from FirstEnergy Corp., where she was vice president, corporate secretary and chief ethics officer since 2007. A Fortune 200,$15 billiondiversified energy company based inAkron, Ohio, FirstEnergy operates 10 electric distribution companies in a highly regulated industry. Prior to joining FirstEnergy, Ferguson worked as assistant general counsel and assistant corporate secretary at Ferro Corporation in suburbanCleveland. Prior to that, she served as partner at Baker Hostetler LLP and as a litigation associate at Thompson Hine LLP, both inCleveland. Ferguson earned a Juris Doctor from Case Western Reserve University and Bachelor of Science, Industrial Engineering from Northwestern University.

Cameron Scott

Mr. Cameron A. Scott is Executive Vice President; Chief Operating Officer of the Railroad of the company. He was elected to his current position effective February 6, 2014. He previously was Vice President Network Planning and Operations effective June 30, 2012, Regional Vice President – Western Region effective April 1, 2012, and Assistant Vice President Operations – Western Region effective February 16, 2009.

Elizabeth Whited

Ms. Elizabeth F. Whited is Executive Vice President; Chief Marketing Officer of the Railroad of the Company. She previously was Vice President and General Manager – Chemicals effective October 1, 2012. She previously was Vice President of the Railroad’s National Customer Service Center effective April 19, 2011.

Todd Rynaski

Mr. Todd M. Rynaski is Vice President, Controller; Chief Accounting Officer, Controller of the Railroad of the Company. He is was elected Vice President and Controller of UPC and Chief Accounting Officer and Controller of the Railroad effective September 1, 2015. He previously was Assistant Vice President – Accounting of the Railroad effective January 1, 2014, and Assistant Vice President – Financial Reporting and Analysis effective April 1, 2011, and General Director – Information Technologies effective September 1, 2008.

Michael McCarthy

Mr. Michael R. McCarthy is Lead Independent Director of the Company. He serves as chairman of McCarthy Group, LLC, a private investment group, which he co-founded in 1986. Mr. McCarthy has served as a director of Peter Kiewit Sons’, Inc. since 2001, and Cabela’s Incorporated since 1996. Mr. McCarthy currently serves as the lead independent director for Cabela’s. Mr. McCarthy currently serves as our lead independent director.

Bhavesh Patel

Mr. Bhavesh V. Patel serves as Director of the Company. Patel joined LyondellBasell inMarch 2010and prior to being named CEO held a variety of senior leadership roles including senior vice president, Olefins and Polyolefins-Americas; senior vice president, Olefins and Polyolefins-Europe,Asiaand International, based inthe Netherlands; and executive vice president, Olefins and Polyolefins-Europe,Asiaand International. Patel was named CEO and chairman of the company's management board inJanuary 2015. Prior to joining LyondellBasell, Patel held multiple leadership positions at Chevron Phillips Chemical Company. He worked for Chevron Corporation and its affiliates for more than 20 years.

Andrew Card

Mr. Andrew H. Card, Jr. is Independent Director of the Company. He was named the President of Franklin Pierce University on November 25, 2014, and began his tenure on January 12, 2015. Mr. Card previously served as the Executive Director of the Office of the Provost and Vice President for Academic Affairs at Texas A&M University since September 2013. From July 2011 to August 2013, Mr. Card served as acting dean of The Bush School of Government and Public Service at Texas A&M University. Mr. Card served as Chief of Staff to President George W. Bush from November 2000 to April 2006. Prior to joining the White House, Mr. Card served as Vice President-Government Relations for General Motors Corporation, one of the world’s largest auto makers. From 1993 to 1998, Mr. Card was President and Chief Executive Officer of the American Automobile Manufacturers Association. Mr. Card served as the 11th Secretary of Transportation under President George H.W. Bush from 1992 to 1993. He also served as a Deputy Assistant to the President and Director of Intergovernmental Affairs for President Ronald Reagan. Mr. Card served on the board of Lorillard, Inc. from August 2011 to 2015. Mr. Card brings to the Board senior-level experience in the federal government and the transportation industry, a record of business leadership and experience in economic and international affairs.

Erroll Davis

Mr. Erroll B. Davis, Jr. is Independent Director of the Company. He appointed the interim superintendent of the Atlanta Public Schools on July 1, 2011, and most recently served as its superintendent from August 15, 2011 until July 7, 2014. He retired as the superintendent of the Atlanta Public Schools on July 7, 2014. Mr. Davis was appointed the interim superintendent of the Atlanta Public Schools on July 1, 2011, and served as the superintendent since August 15, 2011. Mr. Davis was the Chancellor of the University System of Georgia from February 2006 to June 2011. From 1998 until July 2005, Mr. Davis was President and Chief Executive Officer of Alliant Energy Corporation, an energy holding company. He also served as Chairman of Alliant from April 2000 until January 31, 2006. Mr. Davis was a director of PPG Industries, Inc. from 1994 to 2007, a director of BP plc from 1998 to 2010, and served as a director of General Motors Corporation from 2009 to 2015. Mr. Davis brings to the Board business experience and strategic leadership as a CEO, international business experience, familiarity with rail operations from a customer perspective and diversity. Mr. Davis was a director of PPG Industries, Inc. from 1994 to 2007, a director of BP plc from 1998 to 2010, and served as a director of General Motors Corporation from 2009 to 2015.

David Dillon

Mr. David B. Dillon is Independent Director of the Company. He retired as the Chairman of the Board of The Kroger Company and from The Kroger Company Board of Directors on December 31, 2014, where he was Chairman since 2004 and was the Chief Executive Officer of The Kroger Company from 2003 through 2013. Mr. Dillon served as the President of The Kroger Company from 1995 to 2003. Mr. Dillon was elected Executive Vice President of The Kroger Company in 1990 and was President of Dillon Companies, Inc. from 1986 to 1995. Mr. Dillon was a director of Convergys Corporation from 2000 to 2011 and served as a director of The Kroger Company from 1995 to 2014 and DIRECTV from 2011 to 2015. In August 2015, Mr. Dillon became a director of the 3M Company.

Deborah Hopkins

Ms. Deborah Chase Hopkins serves as Independent Director of the Company. She was the founder and Chief Executive Officer of Citi Ventures and Citi’s Chief Innovation Officer from May of 2008 until her retirement on December 31, 2016. Ms. Hopkins joined Citi in 2003 as Head of Corporate Strategy and was later appointed Chief Operations and Technology Officer. Prior to joining Citi, Ms. Hopkins served as the Chief Financial Officer at Boeing and then Lucent Technologies, General Auditor of General Motors before being named Vice President of Finance at General Motors Europe, and Corporate Controller at Unisys. Ms. Hopkins was a director of DuPont from 2000 to 2005 and served as a director of Qlik Technologies from 2011 to August 2016. In January 2017, Ms. Hopkins became a director of Marsh and McLennnan Companies.

Jane Lute

Ms. Jane H. Lute is Independent Director of the Company. She most recently served as the chief executive officer of the Center for Internet Security, an international non-profit organization focused on enhancing cyber security readiness and response for the public and private sectors. Lute served as president and chief executive officer of the Council on Cybersecurity from 2013 - 2015, and was deputy secretary for the U.S. Department of Homeland Security from 2009 – 2013. She was acting under secretary general and assistant secretary general for the United Nations (UN) from 2003 – 2009, where she established the Department of Field Support, which was responsible for on-the-ground support to UN peace operations worldwide. Prior to joining the UN, Lute was executive vice president and chief operating officer of the United Nations Foundation and the Better World Fund, worked on the Carnegie Commission on Preventing Deadly Conflict, and served on the national security staff under President George H. W. Bush and President Bill Clinton. She had a distinguished U.S. Army career, including service in the Gulf during Operation Desert Storm. Lute earned a Ph.D. in political science from Stanford University and a law degree from Georgetown University.

Michael McConnell

Mr. Michael W. McConnell is Independent Director of the Company. He has been a Partner of Brown Brothers Harriman & Co., a private banking firm, since January 1984, Chief Financial Partner from January 1995 to January 2002, Managing Partner from February 2002 to December 31, 2007 and a General Partner since January 1, 2008.

Thomas Mclarty

Mr. Thomas F. Mclarty III is Independent Director of the Company. He has been President of McLarty Associates (formerly Kissinger McLarty Associates), an international strategic advisory and advocacy firm, since 1999. From 1992 to 1997, Mr. McLarty served in several positions in the Clinton White House, including Chief of Staff to the President, Counselor to the President and Special Envoy for the Americas. In 1998, Mr. McLarty returned to be Chairman and President of the McLarty Companies, a fourth generation family-owned transportation business. From 1983 to 1992, Mr. McLarty served as Chairman and Chief Executive Officer of Arkla, Inc., a Fortune 500 natural gas company. Mr. McLarty was a director of Acxiom Corporation from 1999 until 2010.

Steven Rogel

Mr. Steven R. Rogel is Independent Director of the Company. He was Chairman, President and Chief Executive Officer of Weyerhaeuser Company, an integrated forest products company, from December 1997 through December 31, 2007, Chairman and Chief Executive Officer of Weyerhaeuser Company from January 1 through April 2008 and Chairman until his retirement on April 15, 2009. Mr. Rogel was a director of EnergySolutions, Inc. from 2009 to 2013 and served as non-executive Chairman of the Board of EnergySolutions, Inc. from 2010 to 2013. Mr. Rogel was a director of The Kroger Company from 2000 to 2014.

Jose Villarreal

Mr. Jose H. Villarreal is Independent Director of the Company. He was a partner with Akin, Gump, Strauss Hauer & Feld, LLP, a law firm, from 1994 through 2008 and has served as a non-employee advisor to the firm since 2008. Prior thereto, Mr. Villarreal served as assistant attorney general in the Public Finance Division of the Texas attorney general’s office. Mr. Villarreal also served in senior roles in numerous presidential campaigns. Mr. Villarreal was a director of Wal-Mart Stores, Inc. from 1998 to 2006, First Solar, Inc. from 2007 to 2012, and PMI Group, Inc. from 2005 to 2013. Mr. Villarreal served as United States Commissioner General to the Shanghai 2010 World Expo.

Mike Staffenbeal

Basic Compensation