People: Norfolk Southern Corporation (NSC)

NSC on New York Consolidated

47.14USD
9 Feb 2010
Price Change (% chg)

$0.83 (+1.79%)
Prev Close
$46.31
Open
$47.27
Day's High
$47.75
Day's Low
$46.93
Volume
1,898,077
Avg. Vol
2,899,803
52-wk High
$54.76
52-wk Low
$26.69

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Summary

Name Age Since Current Position
Moorman, Charles 57 2006 Chairman of the Board, President, Chief Executive Officer
Reason, J. Paul 68 2005 Vice Chairman of the Board
Squires, James 47 2007 Chief Financial Officer, Executive Vice President - Finance
Manion, Mark 56 2009 Chief Operating Officer, Executive Vice President
Butler, Deborah 54 2007 Executive Vice President - Planning, Chief Information Officer
Seale, Donald 56 2006 Executive Vice President, Chief Marketing Officer
Hixon, James 55 2005 Executive Vice President - Law and Corporate Relations
Rathbone, John 56 2004 Executive Vice President - Administration
Smith, Daniel 56 2003 Senior Vice President - Energy and Properties
Stewart, Marta 51 2009 Vice President, Treasurer
Allison, C. 45 2009 Vice President, Controller
Julian, David 2009 Vice President - Safety and Environmental
Hurlbut, Thomas 2010 Vice President - Audit and Compliance
Hilliard, Landon 69 Lead Director
Baliles, Gerald 68 1990 Director
Carter, Gene 69 1992 Director
Leer, Steven 56 1999 Director
Correll, Alston 67 2000 Director
Joyce, Burton 67 2003 Director
Carp, Daniel 61 2006 Director
Horn, Karen 65 2008 Director
Lockhart, Michael 60 2008 Director
Bell, Thomas 60 2010 Director
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Biographies

Name Description
Moorman, Charles Mr. Charles W. Moorman, IV , Virginia Beach, Va., has been a Director of Norfolk Southern Corporation since 2005. He has been Chairman of Norfolk Southern since February 2006, Chief Executive Officer since November 2005 and President since October 2004. Prior thereto he served as Senior Vice President Corporate Planning and Services from December 2003 to October 2004, Senior Vice President Corporate Services from February 2003 to December 2003 and President Thoroughbred Technology and Telecommunications, Inc. from 1999 to November 2004.
Reason, J. Paul Admiral J. Paul Reason, Chesapeake Beach, Md., has been a Director of Norfolk Southern Corporation since 2002. He was Vice Chairman and Director beginning in 2005, and Chief Operating Officer beginning in 2000, of Metro Machine Corporation, an employee-owned ship repair company, until his retirement in September 2006. He is a retired four-star Admiral and former Commander-in-Chief of the U.S. Atlantic Fleet, having served more than 34 years on active duty in the U.S. Navy. He is a member of the Naval Studies Board at the National Academy of Sciences, Chair of the Board of Directors for the Oak Ridge Associated Universities Foundation, and served on the National War Powers Commission. He is also a Director of Amgen Inc. and Todd Shipyards Corporation.
Squires, James Mr. James A. Squires is Chief Financial Officer, Executive Vice President - Finance of Norfolk Southern Corp. Served as Executive Vice President - Finance from April 1, 2007 to July 1, 2007; Senior Vice President - Financial Planning from April 1, 2006 to April 1, 2007, Senior Vice President - Law from Oct. 1, 2004 to April 1, 2006, as Vice President - Law from Dec. 1, 2003 to Oct. 1, 2004 and prior thereto was Senior General Counsel.
Manion, Mark Mr. Mark D. Manion is the Chief Operating Officer, Executive Vice Presidentof Norfolk Southern Corp. since April 1, 2009. He served as Senior Vice President - Transportation Operations from December 1, 2003 to October 1, 2004 ; Vice President - Transportation Services and Mechanical from February 1, 2001 to December 1, 2003 ; and prior thereto was Vice President - Mechanical. He holds a degree in business management from the University of Missouri.
Butler, Deborah Ms. Deborah H. Butler was named Executive Vice President, Chief Information Officer for Norfolk Southern Corp., effective June 01, 2007. She joined Norfolk Southern in 1978 as a customer account auditor. She served in positions of increasing responsibility in operations before being named assistant vice president transportation customer services in 2000 and vice president customer service in 2002. Ms. Butler is a graduate of Agnes Scott College and currently is attending the Advanced Management Program at Harvard. In her new position, she will head Norfolk Southern's strategic planning and information technology initiatives, reporting to Chief Executive Officer Wick Moorman and headquartered in Norfolk.
Seale, Donald Mr. Donald W. Seale is Executive Vice President and Chief Marketing Officer of Norfolk Southern Corp. since April 1, 2006. He served as Executive Vice President - Sales and Marketing from October 1, 2004 to April 1, 2006 ; as Senior Vice President - Marketing Services from December 1, 2003 to October 1, 2004; and prior thereto was Senior Vice President - Merchandise Marketing.
Hixon, James Mr. James A. Hixon served as an Executive Vice President - Law and Corporate Relations of Norfolk Southern Corp. since October 1, 2005 . He served as Executive Vice President - Finance and Public Affairs From October 1, 2004 , to October 1, 2005 . He was Senior Vice President - Legal and Government Affairs from December 1, 2003 to October 1, 2004 and Senior Vice President - Administration from February 1, 2001 to December 1, 2003
Rathbone, John Mr. John P. Rathbone is an Executive Vice President - Administration of the Norfolk Southern Corp. since October 1, 2004. He served as Senior Vice President - Administration from December 1, 2003 to October 1, 2004 ; Senior Vice President and Controller from April 2000 to December 1, 2003 and prior thereto was Vice President and Controller.
Smith, Daniel Mr. Daniel D. Smith is Senior Vice President - Energy and Properties of Norfolk Southern Corp. since December 1, 2003 . He served as President- NS Development from February 1, 2001 to December 1, 2003.
Stewart, Marta Ms. Marta R. Stewart has been Vice President, Treasurer of Norfolk Southern Corp. since March 31, 2009. Prior thereto she was Assistant Vice President Corporate Accounting. She joined NS in 1983 as assistant manager of accounting systems and served as manager financial reporting, director corporate accounting, and assistant vice president corporate accounting before being named vice president and controller in 2003. She holds an accounting degree from The College of William & Mary and is a Certified Public Accountant.
Allison, C. Mr. C.H. "Jake" Allison has been appointed as the Vice President, Controller of Norfolk Southern Corporation since April 1, 2009. He has been employed by Norfolk Southern since 1993 and has served as Assistant Vice President Corporate Accounting since February 2008. Prior thereto he served as Assistant Vice President Accounting Operations from July 2006 to February 2008 and Assistant Vice President Strategic Sourcing from November 2001 to July 2006. He holds an accounting degree from Virginia Tech and is a Certified Public Accountant.
Julian, David Mr. David F. Julian is Vice President - Safety and Environmental of Norfolk Southern Corporation. Mr. Julian joined NS in 1971 in the mechanical department and later served in a variety of marketing positions, including district sales manager, regional sales manager, director automotive, and group vice president, before being named in 2005 to his most recent position, president automotive and supply chain services. Mr. Julian holds a management degree from Jacksonville University and attended the University of South Alabama Graduate School of Business.
Hurlbut, Thomas Mr. Thomas E. Hurlbut is the Vice President - Audit and Compliance of Norfolk Southern Corporation. Hurlbut joined Norfolk Southern in 1992 as senior accountant and served as manager financial reporting, director corporate accounting, director accounting research and analysis, and assistant vice president corporate accounting before being named assistant vice president internal audit in 2008. He holds an accounting degree from Washington and Lee University and is a Certified Public Accountant.
Hilliard, Landon Mr. Landon Hilliard, Oyster Bay Cove, N.Y., has been a Director of Norfolk Southern Corporation since 1992. He has been a partner of Brown Brothers Harriman & Co., a private bank in New York City, since 1979. He is also a Director of Owens Corning, Western World Insurance Group Inc. and Russell Reynolds Associates, Inc.
Baliles, Gerald Mr. Gerald L. Baliles, Charlottesville, Va., has been a Director of Norfolk Southern Corporation since 1990. He has been Director of the Miller Center of Public Affairs at the University of Virginia since April 2006. Mr. Baliles was a partner in the law firm of Hunton & Williams, a business law firm with offices in several major U. S. cities and international offices, from 1990 until his retirement in March 2006. He is former Governor and Attorney General of Virginia. Mr. Baliles serves as a director of Altria Group, Inc.
Carter, Gene Mr. Gene R. Carter, Spotsylvania, Va., has been a Director of Norfolk Southern Corporation since 1992. He has been Executive Director and Chief Executive Officer of the Association for Supervision and Curriculum Development, one of the international education associations, since March 2000, and previously was Executive Director of that organization.
Leer, Steven Mr. Steven F. Leer, St. Louis, Mo., has been a Director of Norfolk Southern Corporation since 1999. He has been Chief Executive Officer and a director of Arch Coal, Inc., a company engaged in coal mining and related businesses, since 1992, and became Chairman of the Board in December 2006. He is also a Director of USG Corporation.
Correll, Alston Mr. Alston D. Correll, Atlanta, Ga., has been a Director of Norfolk Southern Corporation since 2000. He has been Chairman of Atlanta Equity Investors, LLC since September 2007. He retired as Chairman and Chief Executive Officer of Georgia-Pacific Corporation, a manufacturer and distributor of tissue, pulp, paper, packaging, building products and related chemicals, in January 2006, a position he had held since 1993. He is also a director of SunTrust Banks, Inc. and Mirant Corporation.
Joyce, Burton Mr. Burton M. Joyce, South Pasadena, Fla., has been a Director of Norfolk Southern Corporation since 2003. He joined the Board of Directors of IPSCO Inc., a steel producer, in 1992, and served as Chairman from 2000 to 2007. Mr. Joyce previously served as Vice Chairman, President and Chief Executive Officer of Terra Industries, Inc. He was a director of Hercules Incorporated until it was acquired by Ashland Inc. in November 2008.
Carp, Daniel Mr. Daniel A. Carp, Naples, Fla., has been a Director of Norfolk Southern Corporation since 2006. He formerly served as Chairman of the Board and Chief Executive Officer of Eastman Kodak Company from 2000 to 2005, having previously served as President and Chief Operating Officer and as a director of Eastman Kodak. He retired from Kodak at the end of 2005. He is non-executive Chairman of the Board of Delta Air Lines, Inc. and is also a director of Texas Instruments Incorporated and Liz Claiborne, Inc.
Horn, Karen Ms. Karen N. Horn, Lyme, Ct., has been a Director of Norfolk Southern Corporation since 2008. Ms. Horn has been a partner with Brock Capital Group since 2003. Ms. Horn served as President of Private Client Services and Managing Director of Marsh, Inc., a subsidiary of MMC, from 1999 until her retirement in 2003. Prior to joining Marsh, she was Senior Managing Director and Head of international private banking, Bankers Trust Company; Chair and Chief Executive Officer of Bank One, Cleveland, N.A.; President of the Federal Reserve Bank of Cleveland; Treasurer of Bell Telephone Company of Pennsylvania; and Vice President of First National Bank of Boston. Ms. Horn serves as Director of T. Rowe Price Mutual Funds; The U.S. Russia Investment Fund, a presidential appointment; Simon Property Group, Inc.; and Eli Lilly and Company.
Lockhart, Michael Mr. Michael D. Lockhart, Lancaster, Pa., has been a Director of Norfolk Southern Corporation since September 22, 2008. He has been Chairman of the Board, President and Chief Executive Officer of Armstrong World Industries, Inc. and its predecessor, Armstrong Holdings, Inc. since 2000. Mr. Lockhart previously served as Chairman and Chief Executive Officer of General Signal, a diversified manufacturer, headquartered in Stamford, Connecticut from September 1995 until it was acquired in 1998. He joined General Signal as President and Chief Operating Officer in 1994. From 1981 until 1994, Mr. Lockhart worked for General Electric Company in various executive capacities in GE Capital, GE Transportation, and GE Aircraft Engines.
Bell, Thomas Mr. Thomas D. Bell Jr. is the Director of Norfolk Southern Corporation. He retired as chairman and chief executive officer of Cousins Properties in July 2009. He previously served as chairman and CEO of the advertising and communications firm Young and Rubicam Inc., vice chairman and director of Gulfstream Aerospace Corporation, executive vice president of Ball Corporation, chairman of the Center for Naval Analysis, and president and CEO of the Hudson Institute. Bell attended the University of Tennessee and New York University. He served as chief of staff for Sen. William Brock, and during the Reagan administration chaired the Committee on the Next Agenda as well as the Workforce 2000 Advisory Committee for the Secretary of Labor.

Options Compensation

Name Options Value
Moorman, Charles 401,264 3,331,295
Reason, J. Paul 0 0
Squires, James 102,313 4,458,880
Manion, Mark 79,541 3,331,980
Butler, Deborah 0 0
Seale, Donald 58,148 2,565,360
Hixon, James 435,000 3,808,720
Rathbone, John 19,515 847,619
Smith, Daniel 0 0
Stewart, Marta 0 0
Allison, C. 0 0
Julian, David 0 0
Hurlbut, Thomas 0 0
Hilliard, Landon 0 0
Baliles, Gerald 0 0
Carter, Gene 0 0
Leer, Steven 0 0
Correll, Alston 0 0
Joyce, Burton 0 0
Carp, Daniel 0 0
Horn, Karen 0 0
Lockhart, Michael 0 0
Bell, Thomas 0 0

Insider Trading

Name Shares Traded Price
SMITH DANIEL D 4,031 $0.00
SQUIRES JAMES A 4,031 $0.00
ALLISON CLYDE H JR 1,319 $0.00
MOORMAN CHARLES W 45,812 $0.00
SEALE DONALD W 12,461 $0.00
BUTLER DEBORAH H 2,382 $0.00
RATHBONE JOHN P 12,461 $0.00
HIXON JAMES A 12,461 $0.00
SQUIRES JAMES A 3,600 $0.00
BUTLER DEBORAH H 2,120 $0.00
BUTLER DEBORAH H 2,120 $48.88
RATHBONE JOHN P 16,400 $48.88
RATHBONE JOHN P 16,400 $0.00
HIXON JAMES A 16,400 $48.88
MOORMAN CHARLES W 36,000 $0.00
SEALE DONALD W 16,400 $0.00
HIXON JAMES A 16,400 $0.00
SMITH DANIEL D 3,600 $48.88
SQUIRES JAMES A 3,600 $48.88
MOORMAN CHARLES W 36,000 $48.88
SEALE DONALD W 16,400 $48.88
SMITH DANIEL D 3,600 $0.00
BELL THOMAS D JR 3,000 $0.00
SEALE DONALD W 48 $0.00
SEALE DONALD W 40 $0.00
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