People: Union Pacific Corp (UNP)

UNP on New York Consolidated

159.91USD
17 May 2013
Price Change (% chg)

$2.87 (+1.83%)
Prev Close
$157.04
Open
$157.79
Day's High
$159.94
Day's Low
$156.86
Volume
1,541,287
Avg. Vol
1,872,390
52-wk High
$159.94
52-wk Low
$105.14

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Summary

Name Age Since Current Position

James Young

60 2012 Chairman of the Board of UPC and Railroad

John Koraleski

62 2012 President, Chief Executive Officer, Director of the UPC and Railroad

Robert Knight

55 2004 Chief Financial Officer, Executive Vice President - Finance of UPC and Railroad

Diane Duren

53 2013 Executive Vice President, Corporate Secretary of UPC and the Railroad

Gayla Thal

56 2012 Senior Vice President - Law, General Counsel of the UPC and Railroad

Jeffrey Totusek

54 2008 Vice President, Controller; Chief Accounting Officer, Controller of the Railroad

Eric Butler

52 2012 Executive Vice President - Marketing and Sales of the Railroad

Lance Fritz

50 2010 Executive Vice President - Operations of Railroad

Steven Rogel

70 2000 Lead Independent Director

Andrew Card

65 2006 Independent Director

Erroll Davis

68 2004 Independent Director

Thomas Donohue

75 1998 Independent Director

Archie Dunham

74 2000 Independent Director

Judith Hope

72 1998 Independent Director

Charles Krulak

71 2006 Independent Director

Michael McCarthy

61 2008 Independent Director

Michael McConnell

70 2004 Independent Director

Thomas McLarty

66 2006 Independent Director

Jose Villarreal

59 2009 Independent Director

Biographies

Name Description

James Young

Mr. James R. Young is Chairman of the Board of Union Pacific Corporation and Union Pacific Railroad Company. He has been a director since March 2005 and was the company President and Chief Executive Officer from December 31, 2005 until March 2, 2012. Mr. Young was elected to his current position of Chairman effective February 1, 2007. Mr. Young was Executive Vice President-Finance of the Company and Chief Financial Officer of the Railroad, the principal operating subsidiary of the Company, from December 1999 until February 1, 2004 and President and Chief Operating Officer of the Railroad from February 2004 until December 31, 2005.

John Koraleski

Mr. John J. Koraleski is President, Chief Executive Officer, Director of Union Pacific Corporation and Union Pacific Railroad Company. He has been a director since July 2012. Mr. Koraleski was named President and Chief Executive Officer of the Company and the Railroad in March 2012. 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.

Diane Duren

Ms. Diane K. Duren has been appointed as Executive Vice President, Corporate Secretary of Union Pacific Corporation and Union Pacific Railroad Company effective March 1, 2013. 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.

Lance Fritz

Mr. Lance M. Fritz is Executive Vice President – Operations of Union Pacific Railroad Company, subsidiary of Union Pacific Corporation, since September 01, 2010. 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.

Steven Rogel

Mr. Steven R. Rogel is Lead Independent Director of Union Pacific Corporation, since November 16, 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 until his retirement on April 15, 2009. Mr. Rogel serves as a director of Kroger Company and is non-executive Chairman of the Board of EnergySolutions, Inc.

Andrew Card

Mr. Andrew H. Card, Jr., is Independent Director of Union Pacific Corporation., since July 27, 2006. In July 2011, Mr. Card was named 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 was Vice President-Government Relations for General Motors Corporation, one of the world’s 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 with the federal government and the transportation industry, business leadership and experience in economic and international affairs.

Erroll Davis

Mr. Erroll B. Davis, Jr., is Independent Director of Union Pacific Corporation, since June 2, 2004. 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.

Thomas Donohue

Mr. Thomas J. Donohue is Independent Director of Union Pacific Corporation, since November 1998. Mr. Donohue has been President and Chief Executive Officer of the U.S. Chamber of Commerce, the world’s business federation, since September 1997. Mr. Donohue was a director of XM Satellite Radio Holdings Inc. from 1999 to 2008 and a director of Sunrise Senior Living, Inc. from 1996 until January 2013.

Archie Dunham

Mr. Archie W. Dunham is Independent Director of Union Pacific Corporation, since August 7, 2000. Mr. Dunham was 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 was a director of Phelps Dodge Corporation from 1998 to 2007 and Pride International, Inc. from 2005 until May 2011 and has been a director of Louisiana-Pacific Corporation since 1996. Mr. Dunham also has served on the board and as non-executive Chairman of the Board of Chesapeake Energy Corporation since June 2012.

Judith Hope

Mrs. Judith Richards Hope is Independent 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.

Charles Krulak

General Charles C. Krulak is Independent Director of Union Pacific Corporation, since January 26, 2006. 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 Independent Director of Union Pacific Corporaiton, 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 Independent Director of Union Pacific Corporation, since January 29, 2004. 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 Independent Director of Union Pacific Corporation, since November 16, 2006. 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 Independent Director of Union Pacific Corporation, since January 1, 2009. 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.

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