People: Norfolk Southern Corp (NSC)

Summary

Name	Age	Since	Current Position
Charles Moorman	61	2013	Chairman of the Board, Chief Executive Officer
John Rathbone	60	2012	Chief Financial Officer, Executive Vice President - Finance
Mark Manion	60	2009	Chief Operating Officer, Executive Vice President
Deborah Butler	58	2007	Executive Vice President - Planning, Chief Information Officer
Donald Seale	60	2006	Executive Vice President, Chief Marketing Officer
James Hixon	59	2005	Executive Vice President - Law and Corporate Relations
James Squires	51	2013	President
Clyde Allison	49	2009	Vice President, Controller
Thomas Bell	63	2010	Independent Director
Erskine Bowles	67	2011	Independent Director
Robert Bradway	50	2011	Independent Director
Wesley Bush	52	2012	Independent Director
Daniel Carp	64	2006	Independent Director
Karen Horn	69	2008	Independent Director
Burton Joyce	71	2003	Independent Director
Steven Leer	60	1999	Independent Director
Michael Lockhart	63	2008	Independent Director
Martin Nesbitt	50	2013	Independent Director
John Thompson	61	2013	Independent Director
Michael Hostutler			Director - Investor Relations

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Biographies

Name	Description
Charles Moorman	Mr. Charles W. Moorman, IV, is Chairman of the Board, Chief Executive Officer of Norfolk Southern Corporation. Mr. Moorman 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. He is also a director of Chevron Inc.
John Rathbone	Mr. John P. Rathbone has been appointed as Chief Financial Officer, Executive Vice President - Finance of Norfolk Southern Corp., effective August 01, 2012. He resigned as Executive Vice President - Administration of the Company, effective August 01, 2012. Rathbone joined Norfolk Southern in 1981 and served in several auditing positions before being named vice president and controller in 1992, senior vice president and controller in 2000, and executive vice president administration in 2004. He earned a degree from Virginia Tech.
Mark Manion	Mr. Mark D. Manion is Chief Operating Officer, Executive Vice President of Norfolk Southern Corporation since April 1, 2009. He served as Executive Vice President – Operations from October 1, 2004 to April 1, 2009; 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.
Deborah Butler	Ms. Deborah H. Butler is Executive Vice President - Planning, Chief Information Officer of Norfolk Southern Corporation since June 1, 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.
Donald Seale	Mr. Donald W. Seale is Executive Vice President, Chief Marketing Officer of Norfolk Southern Corporation 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.
James Hixon	Mr. James A. Hixon is Executive Vice President - Law and Corporate Relations of Norfolk Southern Corporation 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.
James Squires	Mr. James A. Squires has been appointed as President of Norfolk Southern Corp., effective June 1, 2013. Previously he served as Executive Vice President - Administration of the Company. has been employed by Norfolk Southern since 1992, and he served as Executive Vice President Finance and Chief Financial Officer from July 1, 2007 until August 1, 2012, when he became Executive Vice President Administration. Prior thereto, he served as Executive Vice President Finance from April 1, 2007 until July 1, 2007 and Senior Vice President Financial Planning from 2006 to 2007. He earned degrees from Amherst College and the University of Chicago.
Clyde Allison	Mr. Clyde H. Allison, Jr., is Vice President and Controller of Norfolk Southern Corporation since April 1, 2009. He served as Assistant Vice President Corporate Accounting from February 1, 2008 to April 1, 2009 and as Assistant Vice President Accounting Operations from June 1, 2006 to February 1, 2008.
Thomas Bell	Mr. Thomas D. Bell, Jr., is an Independent Director of Norfolk Southern Corporation since January 26, 2010. He is the Chairman of Mesa Capital Partners, a real estate investment company. Mr. Bell also served as non-executive Chairman of SecurAmerica LLC, a provider of contract security services, from 2010 through 2012. Mr. Bell previously served as Chairman and Chief Executive Officer of Cousins Properties, Inc. and Chairman and Chief Executive Officer of Young and Rubicam Inc. He is a director of Regal Entertainment Group and AGL Resources and has also previously served as a director of Cousins Properties, Inc., Credit Suisse First Boston, Credit Suisse Group and Lincoln Financial Group.
Erskine Bowles	Mr. Erskine B. Bowles is an Independent Director of Norfolk Southern Corporation February 28, 2011. Mr. Bowles has been a Senior Advisor to BDT Capital Partners, LLC, since January 2012 and a Senior Advisor to Carousel Capital since 2001. He was Co-Chairman of the National Commission on Fiscal Responsibility and Reform. He is currently a director of Morgan Stanley, Cousins Properties, Inc., Facebook and Belk, Inc. Mr. Bowles was President of the University of North Carolina system from 2006 to 2010, and previously served as White House Chief of Staff under President Clinton. Mr. Bowles was formerly a director of General Motors, North Carolina Mutual Life Insurance Company, Merck & Co., Inc., and VF Corporation.
Robert Bradway	Mr. Robert A. Bradway is an Independent Director of Norfolk Southern Corporation since July 25, 2011. Mr. Bradway has been the Chief Executive Officer of Amgen, Inc., a biotechnology company, since May 2012 and Chairman of its Board of Directors since January 2013. Mr. Bradway previously served as President and Chief Operating Officer of Amgen from 2010 through 2012 and as Executive Vice President and Chief Financial Officer from 2007 to 2010.
Wesley Bush	Mr. Wesley G. Bush is an Independent Director of Norfolk Southern Corporation since February 27, 2012. He has been Chief Executive Officer and President of Northrop Grumman Corporation, a global aerospace and defense technology company, since 2010, having served previously as Northrop Grumman’s President and Chief Operating Officer from 2007 to 2009, and President and Chief Financial Officer from 2006 to 2007. Mr. Bush is a director of Northrop Grumman and was elected as Chairman of its Board of Directors in 2011. Mr. Bush earned a bachelor's degree and a master's degree in electrical engineering from the Massachusetts Institute of Technology. He also completed the University of California, Los Angeles' Executive Management Program.
Daniel Carp	Mr. Daniel A. Carp is an Independent Director of Norfolk Southern Corporation since January 23, 2006. Mr. Carp 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. Mr. Carp has previously served as a director of Fifth & Pacific Cos.
Karen Horn	Dr. Karen N. Horn, Ph.D., is an Independent Director of Norfolk Southern Corporation since February 22, 2008. Dr. Horn has been a partner with Brock Capital Group since 2003. Dr. 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. Dr. Horn serves as director of T. Rowe Price Mutual Funds, Simon Property Group, Inc., and Eli Lilly and Company and as Vice Chairman of the U.S. Russia Foundation. She is a member of the Executive Committee of the National Bureau of Economic Research and the Council on Foreign Relations.
Burton Joyce	Mr. Burton M. Joyce is an Independent Director of Norfolk Southern Corporation since November 25, 2003. Mr. Joyce served as Chairman of the Board of Directors of IPSCO Inc., a steel producer, from 2000 to 2007. Mr. Joyce previously served as Vice Chairman, President and Chief Executive Officer of Terra Industries, Inc. Mr. Joyce has previously served as a director of IPSCO Inc., Hercules Inc., Chemtura, Terra Nitrogen and Terra Industries.
Steven Leer	Mr. Steven F. Leer is an Independent Director of Norfolk Southern Corporation since January 26, 1999. Mr. Leer is a director of Arch Coal, Inc., a company engaged in coal mining and related businesses, and has served as its Executive Chairman since April 2012. Prior thereto, Mr. Leer served as Chairman of the Board of Arch Coal, Inc. from 2006 through 2012, and as its Chief Executive Officer from 1992 through 2012. He is also a director of USG Corporation.
Michael Lockhart	Mr. Michael D. Lockhart is an Independent Director of Norfolk Southern Corporation since September 22, 2008. Mr. Lockhart served as Chairman of the Board, President and Chief Executive Officer of Armstrong World Industries, Inc., and its predecessor, Armstrong Holdings, Inc. from 2000 until his retirement in February 2010. Mr. Lockhart previously served as Chairman and Chief Executive Officer of General Signal, a diversified manufacturer, 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. Mr. Lockhart has previously served as a director of Armstrong World Industries, Inc.
Martin Nesbitt	Mr. Martin H. Nesbitt has been appointed as an Independent Director of Norfolk Southern Corp., effective February 18, 2013. He is the Co-Founder of The Vistria Group, a private equity firm. Mr. Nesbitt served as President and Chief Executive Officer of PRG Parking Management, LLC, an off-airport parking management company, and Managing Director of Green Courte Partners, LLC, a real estate investment firm, until 2012. Mr. Nesbitt is a director of Jones Lang LaSalle.
John Thompson	Mr. John R. Thompson has been appointed as an Independent Director of Norfolk Southern Corp., effective February 18, 2013. He has been a government relations consultant for Best Buy Co., Inc., a multinational consumer electronics corporation, since October 2012. Mr. Thompson served as Senior Vice President and General Manager of BestBuy.com from 2002 through 2012. Mr. Thompson is a director of Belk, Inc.
Michael Hostutler

Basic Compensation

Name	Fiscal Year Total
Charles Moorman	12,665,100
John Rathbone	3,918,290
Mark Manion	4,478,120
Deborah Butler	4,613,920
Donald Seale	4,524,590
James Hixon	4,130,670
James Squires	3,779,260
Clyde Allison	--
Thomas Bell	--
Erskine Bowles	--
Robert Bradway	--
Wesley Bush	--
Daniel Carp	--
Karen Horn	--
Burton Joyce	--
Steven Leer	--
Michael Lockhart	--
Martin Nesbitt	--
John Thompson	--
Michael Hostutler	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Charles Moorman	368,739	1,871,245
John Rathbone	48,527	2,331,700
Mark Manion	20,459	1,083,920
Deborah Butler	15,900	471,120
Donald Seale	30,000	1,560,780
James Hixon	405,000	2,733,680
James Squires	3,095	120,086
Clyde Allison	0	0
Thomas Bell	0	0
Erskine Bowles	0	0
Robert Bradway	0	0
Wesley Bush	0	0
Daniel Carp	0	0
Karen Horn	0	0
Burton Joyce	0	0
Steven Leer	0	0
Michael Lockhart	0	0
Martin Nesbitt	0	0
John Thompson	0	0
Michael Hostutler	0	0

Insider Trading

Name	Shares Traded	Price
RATHBONE JOHN P	425	$0.00
MOORMAN CHARLES W IV	42,068	$78.13
MOORMAN CHARLES W IV	42,068	$34.10
BUTLER DEBORAH H	7,500	$75.32
SQUIRES JAMES A	4,541	$22.02
SQUIRES JAMES A	1,328	$75.32
SQUIRES JAMES A	1,328	$75.32
SQUIRES JAMES A	2,932	$34.10
MOORMAN CHARLES W IV	678	$0.00
MOORMAN CHARLES W IV	678	$0.00
MOORMAN CHARLES W IV	2,932	$34.10
MOORMAN CHARLES W IV	813	$0.00
MOORMAN CHARLES W IV	678	$0.00
MOORMAN CHARLES W IV	678	$0.00
MOORMAN CHARLES W IV	1,345	$74.39
MOORMAN CHARLES W IV	678	$0.00
RATHBONE JOHN P	1,336	$74.88
RATHBONE JOHN P	2,932	$34.10
SEALE DONALD W	13,068	$75.34
SEALE DONALD W	13,068	$34.10
MANION MARK D	2,932	$34.10
MANION MARK D	1,336	$74.89
MANION MARK D	13,068	$34.10
MANION MARK D	13,068	$75.23
SEALE DONALD W	2,932	$34.10

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People: Norfolk Southern Corp (NSC)

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Summary

Biographies

Basic Compensation

Options Compensation

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