Union Pacific 2011 Annual Report Download - page 4

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4
DIRECTORS AND SENIOR MANAGEMENT
BOARD OF DIRECTORS
Andrew H. Card, Jr.
Acting Dean
The Bush School of
Government & Public Service,
Texas A&M University
Board Committees: Audit, Finance
Erroll B. Davis, Jr.
Superintendent
Atlanta Public Schools
Board Committees: Compensation
and Benefits (Chair), Corporate
Governance and Nominating
Thomas J. Donohue
President and
Chief Executive Officer
U.S. Chamber of Commerce
Board Committees: Compensation
and Benefits, Corporate Governance
and Nominating
Archie W. Dunham
Retired Chairman
ConocoPhillips
Board Committees: Corporate
Governance and Nominating,
Finance
Judith Richards Hope
Distinguished Visitor from Practice
and Professor of Law
Georgetown University Law Center
Board Committees: Audit (Chair),
Finance
Charles C. Krulak
General, USMC, Ret.
President
Birmingham – Southern College
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,
Finance (Chair)
Thomas F. McLarty III
President
McLarty Associates
Board Committees: Compensation
and Benefits, Corporate Governance
and Nominating
Steven R. Rogel
Retired Chairman
Weyerhaeuser Company
Lead Independent Director
Board Committees: Compensation
and Benefits, Corporate Governance
and Nominating (Chair)
Jose H. Villarreal
Advisor
Akin, Gump, Strauss, Hauer &
Feld, LLP
Board Committees: Compensation
and Benefits, Corporate Governance
and Nominating
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
Charles R. Eisele
Senior Vice President–Strategic
Planning
Union Pacific Corporation
Lance M. Fritz
Executive Vice President–
Operations
Union Pacific Railroad Company
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
D. Lynn Kelley
Vice President–Continuous
Improvement
Union Pacific Railroad Company
Joseph E. O’Connor, Jr.
Vice President–Purchasing
Union Pacific Railroad Company
Patrick J. O’Malley
Vice President–Taxes and General
Tax Counsel
Union Pacific Corporation
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
Robert W. Turner
Senior Vice President–
Corporate Relations
Union Pacific Corporation
William R. Turner
Vice President–Labor Relations
Union Pacific Railroad Company