Edition:
United States

Norfolk Southern Corp (NSC)

NSC on New York Consolidated

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22 Aug 2017
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Summary

Name Age Since Current Position

James Squires

55 2015 Chairman of the Board, President, Chief Executive Officer

Cynthia Earhart

56 2017 Chief Financial Officer, Executive Vice President - Finance

Michael Wheeler

54 2016 Chief Operating Officer, Executive Vice President

Alan Shaw

49 2015 Executive Vice President, Chief Marketing Officer

William Galanko

60 2016 Senior Vice President - Law and Corporate Communications

Thomas Hurlbut

52 2017 Vice President, Controller

Clyde Allison

52 2017 Vice President, Treasurer

Jerry Hall

2017 Vice President - Mechanical

Karol Lawrence

2017 Vice President - Network and Service Management, Atlanta

Bruno Maestri

2017 Vice President - Government Relations

Susan Stuart

2017 Vice President - Audit and Compliance, Atlanta

Thomas Werner

2017 Vice President - Corporate Communications and Chief Sustainability Officer

Thomas Bell

67 2010 Independent Director

Erskine Bowles

71 2011 Independent Director

Robert Bradway

54 2011 Independent Director

Wesley Bush

55 2012 Independent Director

Daniel Carp

69 2006 Independent Director

Mitchell Daniels

68 2016 Independent Director

Marcela Donadio

62 2016 Independent Director

Steven Leer

64 1999 Independent Director

Michael Lockhart

67 2008 Independent Director

Amy Miles

50 2014 Independent Director

Martin Nesbitt

54 2013 Independent Director

John Thompson

65 2013 Independent Director

Katie Cook

2016 Director Investor Relations

Biographies

Name Description

James Squires

Mr. James A. Squires is Chairman of the Board, President, Chief Executive Officer of the Company. He has been President of Norfolk Southern since 2013 and Chief Executive Officer since June 2015. Mr. Squires was named Chairman of the Board of Norfolk Southern in October 2015. Mr. Squires previously served as Norfolk Southern’s Executive Vice President-Administration, Executive Vice President-Finance and Chief Financial Officer, Senior Vice President Finance, Senior Vice President Law, and Vice President Law.

Cynthia Earhart

Ms. Cynthia C. Earhart is Chief Financial Officer, Executive Vice President - Finance of the Company effective August 15, 2017. She is currently serves as Executive Vice President-Administration and Chief Information Officer. In connection with her election to Executive Vice President-Finance and Chief Financial officer, she will retain her information technology responsibilities. Ms. Earhart has been employed by Norfolk Southern since 1985. She has served as Executive Vice President-Administration since June 1, 2013, and assumed the additional role of Chief Information Officer on October 1, 2015. Prior thereto, she served as Vice President Human Resources from March 1, 2007, until May 30, 2013, and Vice President Information Technology from February 1, 2001, to February 28, 2007.

Michael Wheeler

Mr. Michael J. Wheeler is Chief Operating Officer, Executive Vice President of the Company., effective February 1, 2016. Mr. Wheeler Served as Senior Vice President Operations October 1, 2015 to January 31, 2016. Served as Vice President Engineering November 1, 2012 to September 30, 2015. Served as Vice President Transportation February 1, 2009 to October 31, 2012.

Alan Shaw

Mr. Alan H. Shaw is Executive Vice President, Chief Marketing Officer of the Company. He Served as Vice President Intermodal Operations from November 1, 2013 to May 15, 2015. Served as Group Vice President Industrial Products from November 16, 2009 to October 31, 2013.

William Galanko

Mr. William Andrew Galanko is Senior Vice President - Law and Corporate Communications of the Company. Mr. Galanko Served as Vice President Law from April 1, 2006 to November 30, 2016.

Thomas Hurlbut

Mr. Thomas E. Hurlbut is Vice President, Controller of the company. He currently serves as Vice President and Controller of Norfolk Southern and will continue to serve in that role in addition to assuming the duties of Chief Financial Officer. Mr. Hurlbut has been employed by Norfolk Southern since 1992 and served as Vice President and Controller since November 1, 2013. Prior thereto, he served as Vice President Audit and Compliance from February 1, 2010 until October 31, 2013.

Clyde Allison

Mr. Clyde H. Allison, Jr., is Vice President, Treasurer of the company effective Feb. 1 2017. He joined Norfolk Southern in 1993 as manager audits. He served in audit and compliance, sourcing, and accounting positions before being named vice president and controller in 2009. He was named vice president audit and compliance, his most recent position, in 2013. Allison holds a degree from Virginia Tech.

Jerry Hall

Mr. Jerry W. Hall is Vice President - Mechanical of the company effective Mar. 1 2017. He joined Norfolk Southern in 1985 as a management trainee. He served in a wide range of transportation positions before being named vice president intermodal operations in 2013, and vice president network and service management, his most recent position, also in 2013. Hall holds a degree from the University of Alabama. In 2016, he completed the Advanced Management Program atHarvard Business School.

Karol Lawrence

Ms. Karol R. Lawrence is was Vice President - Network and Service Management, Atlanta of the company effective Mar. 1 2017. She served in planning and technology and strategic planning positions before being named assistant vice president information technology, her most recent position, in 2006. Lawrence holds degrees from Susquehanna University and Villanova University. In 2015, she completed the General Management Program at Harvard Business School.

Bruno Maestri

Mr. Bruno Maestri is re designated as Vice President - Government Relations of the Company, effective Feb 1 2017. He joined NS in 1995 and served in positions relating to environmental management and protection, and then public affairs, before being named vice president government relations and corporate communications in 2005. He was named vice president government relations, corporate communications, and corporate sustainability officer, his most recent position, in 2015. Maestri holds degrees from the University of Virginia.

Susan Stuart

Ms. Susan S. Stuart is Vice President - Audit and Compliance, Atlanta of the Company effective Feb. 1 2017. She joined Norfolk Southern in 1985 as an information technology developer. She served in information technology and accounting positions before being named assistant vice president accounting operations, her most recent position, in 2008. Stuart holds degrees from the University of Virginia and Virginia Tech.In 2014, she completed the General Management Program atHarvard Business School.

Thomas Werner

Mr. Thomas G. Werner is Vice President - Corporate Communications and Chief Sustainability Officer of the Effective Feb. 1 2017. He joined Norfolk Southern in 1999 as director IT program management. He served in positions of increasing responsibility in the information technology department before being named vice president information technology in 2007. He was named vice president and treasurer, his most recent position, in 2013. Werner holds degrees from Princeton and University of Pennsylvania.

Thomas Bell

Mr. Thomas D. Bell, Jr., is Independent Director of the Company. He is the Chairman of Mesa Capital Partners, a real estate investment company. Mr. Bell previously served as non-executive Chairman of SecurAmerica LLC, a provider of contract security services, from 2010 through 2012. He is also a director of Regal Entertainment Group, Inc. and Southern Company Gas (formerly AGL Resources).

Erskine Bowles

Mr. Erskine B. Bowles is Independent Director of the Company. Mr. Bowles has been a Senior Advisor and non-executive Vice Chairman of BDT Capital Partners, LLC, since January 2012 and a has been a Senior Advisor and non-executive Vice Chairman of BDT Capital Partners, LLC, a merchant bank, since January 2012. He was Co-Chairman of the National Commission on Fiscal Responsibility and Reform, after serving as President of the University of North Carolina from 2006 to 2010. Mr. Bowles is also a director of Morgan Stanley and Facebook, Inc.

Robert Bradway

Mr. Robert A. Bradway is Independent Director of the Company. Mr. Bradway has been Chief Executive Officer of Amgen, Inc., a biotechnology company, since May 2012 and Chairman of its board since January 2013. Mr. Bradway previously served as President and Chief Operating Officer of Amgen from May 2010 through May 2012 and was appointed to its Board in 2011. He served as Executive Vice President and Chief Financial Officer from 2007 to 2010. Mr. Bradway is also a director of The Boeing Company.

Wesley Bush

Mr. Wesley G. Bush is Independent Director of the Company. He has been Chief Executive Officer and President of Northrop Grumman Corporation, a global aerospace and defense technology company, since 2010. He was elected to Northrop Grumman’s board in 2009 and named Chairman in July 2011. Mr. Bush previously served as Northrop Grumman’s President and Chief Operating Officer from 2007 to 2009, and Corporate Vice President and Chief Financial Officer from 2006 to 2007.

Daniel Carp

Mr. Daniel A. Carp is Independent Director of the Company. Mr. Carp served as Chairman of the Board and Chief Executive Officer of Eastman Kodak Company from 2000 until his retirement in 2005. Mr. Carp is a director of Delta Air Lines, Inc., having been non-executive Chairman of its board from 2007 until May 2016. Mr. Carp is also a director of Texas Instruments Incorporated.

Mitchell Daniels

Mr. Mitchell E. Daniels Jr., is Independent Director of the Company. Mr. Daniels has been President of Purdue University since 2013 and served as Governor of Indiana from 2005 to 2013. From 1990 to 2000, Mr. Daniels worked for Eli Lilly and Company, holding the executive positions of President of North American Pharmaceutical Operations and Senior Vice President of Corporate Strategy and Policy. Mr. Daniels is also a director of Cerner Corp.

Marcela Donadio

Ms. Marcela E. Donadio is Independent Director of the Company. Ms. Donadio retired as a partner of Ernst & Young LLP, a multinational professional services firm, in 2014. From 2007 until her retirement, Ms. Donadio was Americas Oil & Gas Sector Leader, with responsibility for one of Ernst & Young’s significant industry groups helping set firm strategy for oil and gas industry clients in the United States and throughout the Americas. Ms. Donadio is also a director of Marathon Oil Corp. and National Oilwell Varco Inc.

Steven Leer

Mr. Steven F. Leer is Independent Director of the Company. Mr. Leer served as the Chief Executive Officer of Arch Coal, Inc., a company engaged in coal mining and related businesses, from 1992 through 2012. He was Chairman of its board from 2006 through 2012 and its Executive Chairman from 2012 through 2014. He then served as Senior Advisor to the President and CEO of Arch Coal from 2014 through May 2015. Mr. Leer is also a director of Cenovus Energy Inc. and the non-executive Chairman of USG Corporation.

Michael Lockhart

Mr. Michael D. (Mike) Lockhart is Independent Director of the Company. Mr. Lockhart served as Chairman of the Board, President and Chief Executive Officer of Armstrong World Industries, Inc., and its predecessor, Armstrong Holdings, Inc., a leading global producer of flooring products and ceiling systems, from 2000 until his retirement in February 2010. Mr. Lockhart previously served as Chairman and Chief Executive Officer of General Signal Corporation, a diversified manufacturer, from September 1995 until it was acquired in 1998.

Amy Miles

Ms. Amy E. Miles is Independent Director of the Company. Ms. Miles has been a director and Chief Executive Officer of Regal Entertainment Group, Inc., a leading motion picture exhibitor, since June 2009. She was named Chair of its board in March 2015. Ms. Miles previously served as Regal Entertainment’s Executive Vice President, Chief Financial Officer and Treasurer from March 2002 through June 2009.

Martin Nesbitt

Mr. Martin H. Nesbitt is Independent Director of the Company. He is the Co-Founder of The Vistria Group, a private equity firm. Mr. Nesbitt previously 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 also a director of Jones Lang LaSalle Inc. and American Airlines Group Inc.

John Thompson

Mr. John R. Thompson is Independent Director of the Company. He served as a government relations consultant for Best Buy Co., Inc., a multinational consumer electronics corporation, from October 2012 to April 2016, and as Senior Vice President and General Manager of BestBuy.com LLC, a subsidiary of Best Buy Co., Inc., from 2002 through 2012. Mr. Thompson was formerly a director of Belk, Inc. and Wendy’s International, Inc.

Katie Cook