Edition:
United States

Union Pacific Corp (UNP)

UNP on New York Consolidated

102.65USD
2 Dec 2016
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Summary

Name Age Since Current Position

Lance Fritz

53 2015 Chairman of the Board, President, Chief Executive Officer of Union Pacific Corporation and the Railroad

Robert Knight

58 2004 Executive Vice President - Finance, Chief Financial Officer of UPC and the Railroad

Rhonda Ferguson

46 2016 Executive Vice President and Chief Legal Officer

Cameron Scott

53 2014 Executive Vice President – Operations of the Railroad

Diane Duren

56 2016 Senior Vice President, Corporate Secretary

Todd Rynaski

45 2015 Vice President and Controller of UPC and Chief Accounting Officer and Controller of the Railroad

Eric Butler

55 2012 Executive Vice President - Marketing and Sales of the Railroad

Steven Rogel

73 2000 Lead Independent Director

Jane Lute

59 2016 Director

Andrew Card

68 2006 Independent Director

Erroll Davis

71 2004 Independent Director

David Dillon

65 2014 Independent Director

Charles Krulak

74 2006 Independent Director

Michael McCarthy

64 2008 Independent Director

Michael McConnell

73 2004 Independent Director

Thomas Mclarty

69 2006 Independent Director

Jose Villarreal

62 2009 Independent Director

Mike Staffenbeal

Assistant Vice President – Investor Relations

Biographies

Name Description

Lance Fritz

Mr. Lance M. Fritz is the Chairman of the Board, President, Chief Executive Officer of the Company. He is no longer President, Chief Executive Officer, Director of Union Pacific Corporation and President, Chief Executive Officer of Union Pacific Railroad, a subsidiary of the Company. Prior to being named President and Chief Executive Officer, Mr. Fritz served as President and Chief Operating Officer of the Railroad since February 2014 and was Executive Vice President-Operations from September 2010 until February 2014. Mr. Fritz was the Vice-President-Labor Relations of the Railroad from 2008 until his election as Vice President-Operations in January 2010. Mr. Fritz held several executive positions in the Railroad’s Operating Department from 2005 through 2008, including Regional Vice President-Southern Region and Regional Vice President-Northern Region. Prior to joining the Railroad, Mr. Fritz served in various executive positions with Fiskars, Inc., Cooper Industries and General Electric.

Robert Knight

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

Rhonda Ferguson

Ms. Rhonda S. Ferguson is Executive Vice President and Chief Legal Officer of the Company. She joins Union Pacific from FirstEnergy Corp., where she was vice president, corporate secretary and chief ethics officer since 2007. A Fortune 200,$15 billiondiversified energy company based inAkron, Ohio, FirstEnergy operates 10 electric distribution companies in a highly regulated industry. Prior to joining FirstEnergy, Ferguson worked as assistant general counsel and assistant corporate secretary at Ferro Corporation in suburbanCleveland. Prior to that, she served as partner at Baker Hostetler LLP and as a litigation associate at Thompson Hine LLP, both inCleveland. Ferguson earned a Juris Doctor from Case Western Reserve University and Bachelor of Science, Industrial Engineering from Northwestern University.

Cameron Scott

Mr. Cameron A. Scott is Executive Vice President – Operations of the Railroad of the company. Mr. Scott was elected to his current position effective February 6, 2014. He previously was Vice President Network Planning and Operations effective June 30, 2012, Regional Vice President – Western Region effective April 1, 2012, and Assistant Vice President Operations – Western Region effective February 16, 2009.

Diane Duren

Ms. Diane K. Duren is no longer a Senior Vice President, Corporate Secretary of the Company effective February, 2017. She was Executive Vice President and Corporate Secretary of the Company. Ms. Duren was elected Executive Vice President of UPC and the Railroad effective October 1, 2012. In addition, Ms. Duren was elected Corporate Secretary effective March 1, 2013. She previously was Vice President and General Manager - Chemicals effective August 1, 2006.

Todd Rynaski

Mr. Todd M. Rynaski has been appointed Vice President and Controller of UPC and Chief Accounting Officer and Controller of the Railroad of the Company. Mr. Rynaski was elected Vice President and Controller of UPC and Chief Accounting Officer and Controller of the Railroad effective September 1, 2015. He previously was Assistant Vice President – Accounting of the Railroad effective January 1, 2014, and Assistant Vice President – Financial Reporting and Analysis effective April 1, 2011, and General Director – Information Technologies effective September 1, 2008

Eric Butler

Mr. Eric L. Butler has been appointed as Executive Vice President, Chief Administrative Officer of the Company effective December 1, 2016. He was Executive Vice President - Marketing and Sales of Union Pacific Railroad Company of the Company. Mr. Butler was elected to his current position effective March 15, 2012. He previously was Vice President and General Manager - Industrial Products effective April 14, 2005.

Steven Rogel

Mr. Steven R. Rogel is the Lead Independent Director of the Company. 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 was a director of The Kroger Company from 2000 to 2014. Mr. Rogel brings to the Board domestic and international business and strategic leadership experience as a result of his years of service in senior executive positions, as well as his familiarity with rail operations from a customer perspective.

Jane Lute

Ms. Jane H. Lute is Director of the Company. Ms. Lute most recently served as the chief executive officer of the Center for Internet Security, an international non-profit organization focused on enhancing cyber security readiness and response for the public and private sectors. Lute served as president and chief executive officer of the Council on Cybersecurity from 2013 - 2015, and was deputy secretary for the U.S. Department of Homeland Security from 2009 – 2013. She was acting under secretary general and assistant secretary general for the United Nations (UN) from 2003 – 2009, where she established the Department of Field Support, which was responsible for on-the-ground support to UN peace operations worldwide. Prior to joining the UN, Lute was executive vice president and chief operating officer of the United Nations Foundation and the Better World Fund, worked on the Carnegie Commission on Preventing Deadly Conflict, and served on the national security staff under President George H. W. Bush and President Bill Clinton. She had a distinguished U.S. Army career, including service in the Gulf during Operation Desert Storm. Lute earned a Ph.D. in political science from Stanford University and a law degree from Georgetown University.

Andrew Card

Mr. Andrew H. Card, Jr., is an Independent Director of the Company. Mr. Card was named the President of Franklin Pierce University on November 25, 2014, and began his tenure on January 12, 2015. Mr. Card previously served as the Executive Director of the Office of the Provost and Vice President for Academic Affairs at Texas A&M University since September 2013. 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 served on the board of Lorillard, Inc. from August 2011 to 2015. 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 the Company. Mr. Davis retired as the superintendent of the Atlanta Public Schools on July 7, 2014. Mr. Davis was appointed the interim superintendent of the Atlanta Public Schools on July 1, 2011, and served as the superintendent since 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 also served as Chairman of Alliant from April 2000 until January 31, 2006. Mr. Davis was a director of PPG Industries, Inc. from 1994 to 2007, a director of BP plc from 1998 to 2010, and served as a director of General Motors Corporation from 2009 to 2015. Mr. Davis brings to the Board business experience and strategic leadership as a CEO, international business experience, familiarity with rail operations from a customer perspective and diversity.

David Dillon

Mr. David B. Dillon is an Independent Director of the Company. Mr. Dillon retired as the Chairman of the Board of The Kroger Company and from The Kroger Company Board of Directors on December 31, 2014, where he was Chairman since 2004 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 served as a director of The Kroger Company from 1995 to 2014 and DIRECTV from 2011 to 2015. In August 2015, Mr. Dillon became a director of the 3M Company. 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.

Charles Krulak

Gen. Charles C. Krulak is an Independent Director of the Company. He served as president of Birmingham-Southern College from March 2011 to 2015. 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, Inc. (FCX), and has served as a director of FCX from 2007 until October 2015. In October 2015, the board of FCX was reconstituted and General Krulak was appointed to the board of Freeport-McMoRan Oil & Gas. General Krulak’s proven leadership experience in the military, together with executive experience in the domestic and international banking industry, brings to the Board his ability to understand and analyze complex operational, logistic, and strategic matters considered by the Board.

Michael McCarthy

Mr. Michael R. McCarthy is an Independent Director of the Company. 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. Mr. McCarthy currently serves as the lead independent director for Cabela’s. Mr. McCarthy brings to the Board his background in providing strategic and operational advice to businesses in various sectors of the economy, forming and leading successful investment companies, and significant financial expertise.

Michael McConnell

Mr. Michael W. McConnell is an Independent Director of the Company. 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. Mr. McConnell’s extensive experience in banking and financial markets provides the Board with important financial expertise.

Thomas Mclarty

Mr. Thomas F. Mclarty III, is an Independent Director of the Company. 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 family-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. Mr. McLarty brings to the Board business leadership experience, extensive exposure to international business and regulatory matters, and significant expertise from government service at the highest levels.

Jose Villarreal

Mr. Jose H. Villarreal is an Independent Director of the Company. Mr. Villarreal was a partner with Akin, Gump, Strauss Hauer & Feld, LLP, a law firm, from 1994 through 2008 and has served as 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, First Solar, Inc. from 2007 to 2012, and PMI Group, Inc. from 2005 to 2013. Mr. Villarreal served as United States Commissioner General to the Shanghai 2010 World Expo. Mr. Villarreal brings to the Board legal, regulatory and compliance expertise, in addition to government affairs experience from significant service in state and federal public offices and positions and involvement in presidential campaigns, and diversity.

Mike Staffenbeal