Union Pacific 2009 Annual Report Download - page 4

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4
DIRECTORS AND SENIOR MANAGEMENT
BOARD OF DIRECTORS
Andrew H. Card, Jr.
Consultant and Professional
Speaker
Board Committees: Audit, Finance
Erroll B. Davis, Jr.
Chancellor
University System of Georgia
Board Committees: Compensation
and Benefits, Corporate Governance
and Nominating
Thomas J. Donohue
President and
Chief Executive Officer
U.S. Chamber of Commerce
Board Committees: Compensation
and Benefits (Chair), Corporate
Governance and Nominating
Archie W. Dunham
Retired Chairman
ConocoPhillips
Board Committees: Finance (Chair),
Corporate Governance and
Nominating
Judith Richards Hope
Dist inguished Vis itor from Practice
and Professor of Law
Georgetown University Law Center
Board Committees: Audit (Chair),
Finance
Charles C. Krulak
General, USMC, Ret.
Former Commandant of the
United States Marine Corps
Board Committees: Audit, Finance
Michael R. McCarthy
Chairman
McCarthy Group, LLC
Board Committees: Audit, Finance
Michael W. McConnell
General Partner
Brown Brothers Harriman & Co.
Board Committees: Audit,
Compensation and Benefits
Thomas F. McLarty III
President
McLarty Associates
Board Committees: Compensation
and Benefits, Corporate Governance
and Nominating
Steven R. Rogel
Retired Chairman
Weyerhaeuser Company
Board Committees: Corporate
Governance and Nominating (Chair),
Compensation and Benefits
Jose H. Villarreal
Adv isor
Akin, Gump, Strauss, Hauer & Feld,
LLP
Board Committees: Corporate
Governance and Nominating, Finance
James R. Young
Chairman, President and
Chief Executive Officer
Union Pacific Corporation and
Union Pacific Railroad Company
SENIOR MANAGEMENT
James R. Young
Chairman, President and
Chief Executive Officer
Union Pacific Corporation and
Union Pacific Railroad Company
Dennis J. Duffy
Vice Chairman–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–
Marketin g and Sales
Union Pacific Railroad Company
Richard R. McClish
Vice President–Continuous
Improvement
Union Pacific Railroad Company
Joseph E. O’Connor, Jr.
Vice President–Purchasing
Union Pacific Railroad Company
Michael A. Rock
Vice President–External Relations
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
Jeffrey P. Totusek
Vice President and Controller
Union Pacific Corporation
Robe rt W. Turner
Senior Vice President–
Corporate Relations
Union Pacific Corporation
William R. Turner
Vice President–Labor Relations
Union Pacific Railroad Company