People: Union Pacific Corporation (UNP)

UNP on New York Consolidated

61.74USD
9 Feb 2010
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Summary

Name Age Since Current Position
Young, James 57 2007 Chairman of the Board, President, Chief Executive Officer of UPC and Union Pacific Railroad Co.
Knight, Robert 52 2004 Chief Financial Officer, Executive Vice President - Finance of UPC and the Railroad
Duffy, Dennis 59 2010 Vice Chairman - Operations of the Union Pacific Railroad
Hemmer, J. Michael 60 2004 Senior Vice President - Law, General Counsel of UPC and the Railroad
Schaefer, Barbara 56 2004 Senior Vice President - Human Resources, Secretary of UPC and the Railroad
Totusek, Jeffrey 51 2008 Vice President, Controller of UPC and Chief Accounting Officer and Controller of the Railroad
Koraleski, John 59 1999 Executive Vice President - Marketing and Sales of the Railroad
Hope, Judith 68 1988 Director
Donohue, Thomas 72 1998 Director
Dunham, Archie 70 2000 Director
Rogel, Steven 66 2000 Director
McConnell, Michael 66 2004 Director
Davis, Erroll 64 2004 Director
Krulak, Charles 67 2006 Director
Card, Andrew 61 2006 Director
McLarty, Thomas 63 2006 Director
McCarthy, Michael 57 2008 Director
Villarreal, Jose 55 2009 Director

Biographies

Name Description
Young, James Mr. James Young is Chairman of the Board, President, Chief Executive Officer of UPC and Union Pacific Railroad Company. He is director since March 2005 and President and Chief Executive Officer since December 31, 2005. Mr. Young was elected to the position of Chairman effective February 1, 2007. Mr. Young was Executive Vice President-Finance of the Company and Chief Financial Officer of the Railroad from December 1999 until February 1, 2004 and President and Chief Operating Officer of the Railroad from February 2004 until December 31, 2005.
Knight, Robert Mr. Robert M. Knight, Jr., is Chief Financial Officer, Executive Vice President - Finance of UPC and the Railroad.
Duffy, Dennis Mr. Dennis J. Duffy has been appointed as Vice Chairman - Operations of the Union Pacific Railroad, operating company of Union Pacific Company. Mr. Duffy was earlier Executive Vice President - Operations of Union Pacific Railroad Company.
Hemmer, J. Michael Mr. J. Michael Hemmer is Senior Vice President - Law, General Counsel of Union Pacific Corporation and the Railroad.
Schaefer, Barbara Ms. Barbara W. Schaefer is Senior Vice President - Human Resources, Secretary of Union Pacific Corporation and the Railroad. She has held the position of Senior Vice President – Human Resources for the past five years. In addition, she was elected Secretary of UPC and the Railroad effective June 1, 2004.
Totusek, Jeffrey Mr. Jeffrey P. Totusek is Vice President and Controller of Union Pacific Corporation and Chief Accounting Officer and Controller of the Railroad current position effective January 1, 2008. He previously was Assistant Vice President – Financial Analysis of the Railroad.
Koraleski, John Mr. John J. Koraleski is Executive Vice President – Marketing and Sales of the Railroad.
Hope, Judith Mrs. Judith Richards Hope is Director of Union Pacific Corporation since April 1988. 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.
Donohue, Thomas Mr. Thomas J. Donohue is Director of Union Pacific Corporation since November 1998. Mr. Donohue has been President and Chief Executive Officer of the U.S. Chamber of Commerce since September 1997. Mr. Donohue serves as a director of Sunrise Assisted Living, Inc.
Dunham, Archie Mr. Archie W. Dunham is Director of Union Pacific Corporation since August 2000. Mr. Dunham was Chairman, President and Chief Executive Officer of Conoco, Inc., an integrated energy company, from January 1996 until August 30, 2002. He was also elected Chairman in August 1999 and was Chairman of ConocoPhillips from August 2002 until his retirement on September 30, 2004. Mr. Dunham serves as a director of Louisiana-Pacific Corporation and Pride International, Inc.
Rogel, Steven Mr. Steven R. Rogel is Director of Union Pacific Corporation since November 2000. 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 since that date. Mr. Rogel serves as a director of Kroger Company.
McConnell, Michael Mr. Michael W. McConnell is Director of Union Pacific Corporation since January 2004. Mr. McConnell has been a Partner of Brown Brothers Harriman & Co., a private banking firm, since January 1984, Managing Partner from February 2002 to December 31, 2007 and a General Partner since January 1, 2008.
Davis, Erroll Mr. Erroll B. Davis, Jr. is Director of Union Pacific Corporation since June 2004. Mr. Davis has been Chancellor of the University System of Georgia since February 2006. 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 serves as a director of General Motors Corporation and BP plc.
Krulak, Charles Gen. Charles C. Krulak is Director of Union Pacific Corporation since January 2006. General Krulak was Executive Vice Chairman and Chief Administration Officer of MBNA, a bank holding company, from April 2004 until his retirement from MBNA on June 1, 2005. From 1999 until March 2004, Ge. Krulak was Chairman and Chief Executive Officer of MBNA Europe Bank Limited, international banking. General Krulak retired from the military in 1999 after 35 years of distinguished service in the United States Marine Corps. Gen. Krulak serves as a director of Freeport-McMoRan Copper & Gold, Inc.
Card, Andrew Mr. Andrew H. Card, Jr. is Director of Union Pacific Corporation since July 2006. 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 was Vice President-Government Relations for General Motors Corporation. From 1993 to 1998, Mr. Card was President and Chief Executive Officer of the American Automobile Manufacturers Association. Mr. Card served as the 111th 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.
McLarty, Thomas Mr. Thomas F. McLarty III, is Director of Union Pacific Corporation since November 2006. Mr. McLarty has been President of McLarty Associates (formerly Kissinger McLarty Associates), an international strategic advisory and advocacy firm, since 1999. Mr. McLarty has also been Chairman and President of the McLarty Companies, a family transportation business, since 1998. 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. From 1983 to 1992, Mr. McLarty served as Chairman and Chief Executive Officer of Arkla, Inc., a Fortune 500 natural gas company.
McCarthy, Michael Mr. Michael McCarthy is Director of Union Pacific Corporaiton since October 2008. Mr. McCarthy serves as chairman of McCarthy Group, LLC, which he co-founded in 1986. Mr. McCarthy serves as a director of Peter Kiewit Sons’, Inc., and Cabela’s Incorporated.
Villarreal, Jose Mr. Jose H. Villarreal is Director of Union Pacific Corporation since January 2009. Mr. Villarreal was a partner with Akin, Gump from 1994 through 2008 and has held the title of Advisor 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 has served in senior roles in presidential campaigns, most recently as co-chair of the Kerry-Edwards Campaign, in 2000 as national treasurer of the Gore-Lieberman Campaign and in 1992 as deputy campaign manager of the Clinton-Gore Campaign. Mr. Villarreal serves as a director of First Solar, Inc. and PMI Group, Inc.

Options Compensation

Name Options Value
Young, James 432,309 8,509,662
Knight, Robert 323,347 9,350,420
Duffy, Dennis 558,282 13,542,550
Hemmer, J. Michael 20,000 780,400
Schaefer, Barbara 0 0
Totusek, Jeffrey 0 0
Koraleski, John 347,008 8,925,650
Hope, Judith 0 0
Donohue, Thomas 0 0
Dunham, Archie 0 0
Rogel, Steven 0 0
McConnell, Michael 0 0
Davis, Erroll 0 0
Krulak, Charles 0 0
Card, Andrew 0 0
McLarty, Thomas 0 0
McCarthy, Michael 0 0
Villarreal, Jose 0 0
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