Union Pacific 2005 Annual Report Download - page 19

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disregarding problems relating to railroad safety; compliance with governmental regulations, including reporting
requirements with respect to rail accidents; and the handling of evidence in rail accident cases. The complaint
contends that, as a consequence of such alleged breach of duty, the Corporation suffered substantial monetary
losses and other injuries and seeks, among other things, an award of compensatory damages, other non-monetary
remedies and relief, and the plaintiff’s reasonable expenses and attorneys’ fees.
Item 4. Submission of Matters to a Vote of Security Holders
No matters were submitted to a vote of security holders during the fourth quarter of 2005.
Executive Officers of the Registrant and Principal Executive Officers of Subsidiaries
Our executive officers generally are elected and designated annually by the Board of Directors at our first meeting
held after the Annual Meeting of Shareholders, and they hold office until their successors are elected. Executive
officers also may be elected and designated throughout the year, as the Board of Directors considers appropriate.
There are no family relationships among the officers, nor any arrangement or understanding between any officer
and any other person pursuant to which the officer was selected. The following table sets forth certain
information, as of February 17, 2006 relating to the executive officers.
Name Position Age
Business
Experience
During Past Five
Years
Richard K. Davidson Chairman of UPC and the Railroad 64 (1)
James R. Young President and Chief Executive Officer of UPC and
the Railroad
53 (2)
Robert M. Knight, Jr. Executive Vice President – Finance and Chief
Financial Officer of UPC and the Railroad
48 (3)
Charles R. Eisele Senior Vice President – Strategic Planning of UPC
and the Railroad
56 (4)
J. Michael Hemmer Senior Vice President – Law and General Counsel
of UPC and the Railroad
56 (5)
Barbara W. Schaefer Senior Vice President – Human Resources and
Secretary of UPC and the Railroad
52 (6)
Lynden L. Tennison Senior Vice President and Chief Information
Officer of UPC and the Railroad
46 (7)
Robert W. Turner Senior Vice President – Corporate Relations of
UPC and the Railroad
56 Current Position
Bernard R. Gutschewski Vice President – Taxes of UPC and Vice President
and General Tax Counsel of the Railroad
55 Current Position
Mary E. McAuliffe Vice President – External Relations of UPC 59 Current Position
Richard J. Putz Vice President and Controller of UPC and Chief
Accounting Officer and Controller of the Railroad
58 Current Position
Mary Sanders Jones Vice President and Treasurer of UPC and Treasurer
of the Railroad
53 Current Position
Dennis J. Duffy Executive Vice President – Operations of the
Railroad
55 Current Position
John J. Koraleski Executive Vice President – Marketing and Sales of
the Railroad
55 Current Position
13