People: Union Pacific Corp (UNP)

UNP on New York Consolidated

109.36USD
19 Sep 2014
Price Change (% chg)

$-0.04 (-0.04%)
Prev Close
$109.40
Open
$109.97
Day's High
$110.14
Day's Low
$109.01
Volume
4,336,400
Avg. Vol
2,886,306
52-wk High
$110.26
52-wk Low
$74.61

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Summary

Name Age Since Current Position

John Koraleski

63 2014 Chairman of the Board, President, Chief Executive Officer

Robert Knight

56 2004 Chief Financial Officer, Executive Vice President - Finance of UPC and Railroad

Lance Fritz

51 2014 President and Chief Operating Officer of Railroad

Diane Duren

54 2013 Executive Vice President, Corporate Secretary of UPC and the Railroad

Gayla Thal

57 2012 Senior Vice President - Law, General Counsel of the UPC and Railroad

Jeffrey Totusek

55 2008 Vice President, Controller; Chief Accounting Officer, Controller of the Railroad

Eric Butler

53 2012 Executive Vice President - Marketing and Sales of the Railroad

Steven Rogel

71 2000 Lead Independent Director

David Dillon

63 2014 Director

Andrew Card

66 2006 Independent Director

Erroll Davis

69 2004 Independent Director

Judith Hope

73 1998 Independent Director

Charles Krulak

72 2006 Independent Director

Michael McCarthy

62 2008 Independent Director

Michael McConnell

71 2004 Independent Director

Thomas Mclarty

67 2006 Independent Director

Jose Villarreal

60 2009 Independent Director

Mike Staffenbeal

IR Contact Officer

Biographies

Name Description

John Koraleski

Mr. John J. Koraleski is Chairman of the Board, President, Chief Executive Officer of Union Pacific Corporation. He has been a director since July 2012. Mr. Koraleski was appointed Chairman of the Board of the Company and the Railroad on March 20, 2014. Mr. Koraleski was named President and Chief Executive Officer of the Company and the Railroad in March 2012. As part of the Company’s leadership transition plan, effective February 6, 2014, Mr. Koraleski’s title was changed to Chief Executive Officer of the Railroad when Mr. Lance M. Fritz was elected as President and Chief Operating Officer of the Railroad. Mr. Koraleski remains President and Chief Executive Officer of the Company. Mr. Koraleski was Executive Vice President-Marketing and Sales of the Railroad from March 1999 until March 2, 2012 and Executive Vice President-Finance and Information Technology of the Railroad from October 1991 until March 1, 1999. Mr. Koraleski served as the Chairman of The Bridges Investment Fund, Inc. from 2005 through March 2012.

Robert Knight

Mr. Robert M. Knight, Jr., is Chief Financial Officer, Executive Vice President - Finance of Union Pacific Corporation and Union Pacific Railroad Company.

Lance Fritz

Mr. Lance M. Fritz is President and Chief Operating Officer of Union Pacific Railroad Company, subsidiary of Union Pacific Corporation, effective February 6, 2014. He joined the company’s Marketing & Sales organization as vice president – Energy in 2000. He previously served as regional vice president – Northern Region, regional vice president – Southern Region, and vice president – Labor Relations prior to being named vice president – Operations in December 2009. He is a graduate of Bucknell University and holds a master’s degree from the Kellogg School of Management at Northwestern University. Prior to joining Union Pacific, he was a general manager for Fiskars, a global supplier of home, garden and outdoors consumer products; and served as vice president of merchandising for Cooper Industries, a global electrical components and tools manufacturer.

Diane Duren

Ms. Diane K. Duren is Executive Vice President, Corporate Secretary of Union Pacific Corporation and Union Pacific Railroad Company. She has been Executive Vice President of UPC and the Railroad since October 1, 2012. She previously was Vice President and General Manager – Chemicals effective August 1, 2006. Duren has held a variety of positions in the Finance and Marketing & Sales departments since joining the company in 1985. Several organizations have acknowledged her leadership ability including Profiles in Diversity Journal, which named Duren to its previous Women Worth Watching list. A Creighton University graduate, Duren earned her bachelor's degree in business administration with a major in accounting.

Gayla Thal

Ms. Gayla L. Thal is Senior Vice President - Law, General Counsel of Union Pacific Corporation and Union Pacific Railroad Company since March 15, 2012. She previously was Vice President and General Manager – Industrial Products effective April 14, 2005. Thal has nearly 32 years' experience with the railroad, most recently serving as vice president -- Law and chief compliance officer. She previously held leadership roles in the areas of Law, Claims and Risk Management. She earned her Bachelor of Science degree from University of Nebraska at Kearney and her law degree from Creighton University.

Jeffrey Totusek

Mr. Jeffrey P. Totusek is Vice President, Controller of Union Pacific Corporation and Chief Accounting Officer, Controller of Union Pacific Railroad Company, since January 1, 2008. He previously was Assistant Vice President – Financial Analysis of the Railroad.

Eric Butler

Mr. Eric L. Butler is Executive Vice President - Marketing and Sales of Union Pacific Railroad Company, subsidiary of Union Pacific Corporation, since March 15, 2012. He previously was Vice President and General Manager – Industrial Products effective April 14, 2005. Butler has nearly 26 years' experience with the railroad, most recently serving as vice president and general manager -- Industrial Products. He previously held a variety of leadership roles in departments such as Supply, Finance and Human Resources. He earned his undergraduate degree and MBA from Carnegie-Mellon University.

Steven Rogel

Mr. Steven R. Rogel is Lead Independent Director of Union Pacific Corporation. Mr. Rogel 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 is a director of The Kroger Company.

David Dillon

Mr. David B. Dillon is Director of Union Pacific Corporation. Mr. Dillon serves as the Chairman of the Board of The Kroger Company 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 has served as a director of The Kroger Company since 1995 and DIRECTV since 2011. Mr. Dillon brings to the Board retail business experience and strategic leadership as a result of his years of service as a CEO, ability to understand complex logistic operations and familiarity with rail operations from a customer perspective.

Andrew Card

Mr. Andrew H. Card, Jr., is an Independent Director of Union Pacific Corporation. In September 2013, Mr. Card was named Executive Director of the Office of the Provost and Vice President for Academic Affairs at Texas A&M University. 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 joined the board of Lorillard, Inc. on August 1, 2011. 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 an Independent Director of Union Pacific Corporation. On July 1, 2011, Mr. Davis was appointed the interim superintendent of the Atlanta Public Schools and named the superintendent on 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 was also named Chairman in April 2000 and remained Chairman of Alliant until January 31, 2006. Mr. Davis was a director of PPG industries, Inc. from 1994 to 2007 and a director of BP plc from 1998 to 2010 and has served as a director of General Motors Corporation since 2009.

Judith Hope

Mrs. Judith Richards Hope is an Independent Director of Union Pacific Corporation. Mrs. Hope was Adjunct Professor of Law at Georgetown University from January 2002 to March 2003 and was named Distinguished Visitor from Practice and Professor of Law on March 7, 2005. Mrs. Hope was a co-founder and partner of Paul, Hastings, Janofsky & Walker, a law firm, from December 1981 to January 2002, a non-equity partner from February 2002 to December 31, 2003 and a Senior Advisor to the Paul, Hastings firm from January 1, 2004 to January 31, 2005. Mrs. Hope serves as a director of General Mills, Inc., Altius Associates Ltd, Altius Holdings Ltd and Russell Reynolds Associates.

Charles Krulak

General Charles C. Krulak is an Independent Director of Union Pacific Corporation. General Krulak was named president of Birmingham-Southern College in March 2011. General Krulak was Vice Chairman and Head of Mergers and Acquisitions for MBNA, a bank holding company, from April 2004 until his retirement from MBNA on June 1, 2005. From 1999 until March 2004, General Krulak was Chairman and Chief Executive Officer of MBNA Europe Bank Limited, international banking. General Krulak retired as Commandant of the United States Marine Corps in 1999 after 35 years of distinguished service. General Krulak served as a director of Conoco from 2000 to 2002 and continued to serve as a director of the merged ConocoPhillips until 2008. General Krulak served as a director of Phelps Dodge Corporation from 2005 to 2007 when it was acquired by Freeport-McMoRan Copper & Gold, Inc. (FMC&G), and has served as a director of FMC&G since 2007.

Michael McCarthy

Mr. Michael R. McCarthy is an Independent Director of Union Pacific Corporation, since October 1, 2008. Mr. McCarthy 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.

Michael McConnell

Mr. Michael W. McConnell is an Independent Director of Union Pacific Corporation. Mr. McConnell 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 an Independent Director of Union Pacific Corporation. Mr. McLarty 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 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.

Jose Villarreal

Mr. Jose H. Villarreal is an Independent Director of Union Pacific Corporation. Mr. Villarreal was a partner with Akin, Gump, Strauss Hauer & Feld, LLP, a law firm, from 1994 through 2008 and has been 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 and First Solar, Inc. from 2007 to 2012 and has been a director of PMI Group, Inc. since 2005. Mr. Villarreal served as United States Commissioner General to the Shanghai 2010 World Expo.

Mike Staffenbeal

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