Union Pacific 2005 Annual Report Download - page 6

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Philip F. Anschutz
Chairman
Anschutz Company
Board Committees: Executive (Chair),
Finance, Corporate Governance
and Nominating
Richard K. Davidson*
Chairman
Union Pacific Corporation and
Union Pacific Railroad Company
Board Committee: Executive
Erroll B. Davis, Jr.
Chancellor
University System of Georgia
Board Committee: Finance
omas J. Donohue
President and
Chief Executive Officer
U.S. Chamber of Commerce
Board Committees: Executive,
Compensation and Benefits (Chair),
Corporate Governance and Nominating
Archie W. Dunham
Retired Chairman
ConocoPhillips
Board Committees: Executive,
Finance (Chair), Corporate Governance
and Nominating
Spencer F. Eccles
Chairman Emeritus
Wells Fargo Intermountain
Banking Region
Board Committees: Compensation
and Benefits, Audit
Judith Richards Hope
Distinguished Visitor from Practice
and Adjunct Professor of Law
Georgetown University Law Center
Board Committees: Executive,
Audit (Chair), Finance
Charles C. Krulak**
General, USMC, Ret.
Former Commandant of the United
States Marine Corps
Michael W. McConnell
Managing Partner
Brown Brothers Harriman & Co.
Board Committees: Compensation and
Benefits, Audit
Steven R. Rogel
Chairman, President and
Chief Executive Officer
Weyerhaeuser Company
Board Committees: Executive, Compensation
and Benefits, Corporate Governance and
Nominating (Chair)
James R. Young
*
President and Chief Executive Officer
Union Pacific Corporation and
Union Pacific Railroad Company
Ernesto Zedillo Ponce de Leon
Director
Yale Center for the Study
of Globalization
Board Committees: Audit, Finance
Richard K. Davidson*
Chairman
Union Pacific Corporation and
Union Pacific Railroad Company
James R. Young
*
President and Chief Executive Officer
Union Pacific Corporation and
Union Pacific Railroad Company
Dennis J. Duy
Executive Vice President–Operations
Union Pacific Railroad Company
Charles R. Eisele
Senior Vice President–Strategic Planning
Union Pacific Corporation
Bernard R. Gutschewski
Vice President–Taxes
Union Pacific Corporation
J. Michael Hemmer
Senior Vice President–Law
and General Counsel
Union Pacific Corporation
Mary Sanders Jones
Vice President and Treasurer
Union Pacific Corporation
Robert M. Knight, Jr.
Executive Vice President–Finance
and Chief Financial Officer
Union Pacific Corporation
John J. Koraleski
Executive Vice President–
Marketing and Sales
Union Pacific Railroad Company
Mary E. McAulie
Vice President–External Relations
Union Pacific Corporation
Richard J. Putz
Vice President and Controller
Union Pacific Corporation
Barbara W. Schaefer
Senior Vice President–Human Resources
and Secretary
Union Pacific Corporation
Lynden L. Tennison
Senior Vice President and Chief
Information Officer
Union Pacific Corporation
Robert W. Turner
Senior Vice President–Corporate Relations
Union Pacific Corporation
BOARD OF DIRECTORS
ExECUTIVE OFFICERS
4
*Effective January 1, 2006
**Effective January 26, 2006
DIRECTORS AND ExECUTIVE OFFICERS