Union Pacific 2006 Annual Report Download - page 19

Download and view the complete annual report

Please find page 19 of the 2006 Union Pacific annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 100

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100

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 16, 2007, relating to the executive officers.
Name Position Age
Business
Experience
During Past Five
Years
James R. Young Chairman, President and Chief Executive Officer of UPC
and the Railroad
54 (1)
Robert M. Knight, Jr. Executive Vice President – Finance and Chief Financial
Officer of UPC and the Railroad
49 (2)
Charles R. Eisele Senior Vice President – Strategic Planning of UPC and the
Railroad
57 Current Position
J. Michael Hemmer Senior Vice President – Law and General Counsel of UPC
and the Railroad
57 (3)
Barbara W. Schaefer Senior Vice President – Human Resources and Secretary of
UPC and the Railroad
53 (4)
Lynden L. Tennison Senior Vice President and Chief Information Officer of UPC
and the Railroad
47 (5)
Robert W. Turner Senior Vice President – Corporate Relations of UPC and the
Railroad
57 Current Position
Bernard R. Gutschewski Vice President – Taxes of UPC and Vice President and
General Tax Counsel of the Railroad
56 Current Position
Mary E. McAuliffe Vice President – External Relations of UPC 60 Current Position
Richard J. Putz Vice President and Controller of UPC and Chief Accounting
Officer and Controller of the Railroad
59 Current Position
Mary Sanders Jones Vice President and Treasurer of UPC and Treasurer of the
Railroad
54 Current Position
Dennis J. Duffy Executive Vice President – Operations of the Railroad 56 Current Position
John J. Koraleski Executive Vice President – Marketing and Sales of the
Railroad
56 Current Position
(1) Mr. Young was elected Chief Executive Officer and President of UPC and the Railroad effective January 1, 2006. He was elected to the
additional position of Chairman effective February 1, 2007. He was elected President and Chief Operating Officer of the Railroad, effective
February 1, 2004, and he previously was Executive Vice President – Finance of UPC and Chief Financial Officer of the Railroad.
(2) Mr. Knight was elected to his current position effective February 1, 2004. He was elected Senior Vice President – Finance for UPC and the
Railroad effective February 1, 2002, and he previously was Vice President and General Manager Automotive for the Railroad.
(3) Mr. Hemmer was elected to his current position effective June 1, 2004. Mr. Hemmer was elected Vice President – Law of the Railroad effective
September 1, 2002, and previously was a partner at the law firm of Covington & Burling in Washington, D.C.
(4) Mrs. Schaefer has held the position of Senior Vice President – Human Resources for the past five years. In addition, she was elected Secretary of
UPC and the Railroad effective June 1, 2004.
(5) Mr. Tennison was elected to his current position effective March 1, 2005. He previously was Vice President and Chief Technology Officer.
13