Edition:
United States

Norfolk Southern Corp (NSC.N)

NSC.N on New York Stock Exchange

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Summary

Name Age Since Current Position

James Squires

56 2015 Chairman of the Board, President, Chief Executive Officer

Cynthia Earhart

56 2017 Chief Financial Officer, Executive Vice President - Finance

Michael Wheeler

55 2016 Chief Operating Officer, Executive Vice President

John Scheib

2018 Executive Vice President Law and Administration and Chief Legal Officer

Alan Shaw

50 2015 Executive Vice President, Chief Marketing Officer

Thomas Hurlbut

53 2017 Vice President, Controller

Thomas Bell

68 2010 Independent Director

Wesley Bush

56 2012 Independent Director

Daniel Carp

69 2006 Independent Director

Mitchell Daniels

69 2016 Independent Director

Marcela Donadio

63 2016 Independent Director

Steven Leer

65 1999 Independent Director

Michael Lockhart

68 2008 Independent Director

Amy Miles

51 2014 Independent Director

Martin Nesbitt

55 2013 Independent Director

Jennifer Scanlon

51 2018 Independent Director

John Thompson

66 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. 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. Served as Executive Vice President - Administration and Chief Information Officer from October 1, 2015 to August 15, 2017. Served as Executive Vice President - Administration from June 1, 2013 to October 1, 2015. Served as Vice President Human Resources from March 1, 2007 to June 1, 2013.

Michael Wheeler

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

John Scheib

Mr. John M. Scheib is re designated as Executive Vice President Law and Administration and Chief Legal Officer of the Company, effective March 1, 2018. He joined NS in 2005 as general attorney and held positions of increasing responsibility in the NS law department, culminating in vice president law in 2016. Prior to joining NS, Scheib served as chief of staff and counsel to the chairman of the U.S. Surface Transportation Board and as counsel to the railroad subcommittee in the U.S. House of Representatives. Scheib holds an undergraduate degree from the University of Virginia and a law degree from Villanova University. In 2015, he completed the General Management Program at Harvard Business School.

Alan Shaw

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

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.

Thomas Bell

Mr. Thomas D. Bell, Jr., is Independent Director of the Company. Mr. Bell previously served as Chairman and CEO of Cousins Properties, a publicly-traded real estate investment trust that invests in office buildings throughout the South, from 2002 to 2009. He is also a director of Southern Company Gas (formerly AGL Resources) and was a director of Regal Entertainment Group, Inc. until its acquisition in March 2018.

Wesley Bush

Mr. Wesley G. Bush is Independent Director of the Company. He has been Chief Executive Officer 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 2011. Mr. Bush previously served as Northrop Grumman’s President from 2006 to 2017, and Chief Financial Officer from 2005 to 2006.

Daniel Carp

Mr. Daniel A. Carp is Independent Director of the Company. He 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. He 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. She 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. He 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. He 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. She served as Chief Executive Officer of Regal Entertainment Group, Inc., a leading motion picture exhibitor, from June 2009 until its acquisition in March 2018. During that time, she served as a director of Regal and 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. Mr. Nesbitt 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.

Jennifer Scanlon

Ms. Jennifer F. Scanlon is Independent Director of the Company. She has been President and Chief Executive Officer of USG Corporation, an industry-leading manufacturer of building products and innovative solutions, since November 2016. Previously, she was President of the company’s international business, President of its L&W Supply Corporation, and Chief Information Officer and Chairman of the board for USG Boral Building Products. Ms. Scanlon is also a director of USG.

John Thompson

Mr. John R. Thompson is Independent Director of the Company. Mr. Thompson 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

Basic Compensation

Name Fiscal Year Total

James Squires

11,937,100

Cynthia Earhart

3,742,520

Michael Wheeler

4,132,680

John Scheib

--

Alan Shaw

3,669,520

Thomas Hurlbut

1,183,050

Thomas Bell

282,403

Wesley Bush

277,403

Daniel Carp

279,903

Mitchell Daniels

242,403

Marcela Donadio

249,603

Steven Leer

309,778

Michael Lockhart

242,403

Amy Miles

282,053

Martin Nesbitt

262,403

Jennifer Scanlon

--

John Thompson

250,403

Katie Cook

--
As Of  30 Dec 2017