Directors and Officers

Directors

Andrew H. Card, Jr.
Acting Dean
George Bush School of Government
and Public Service
Texas A&M University
Higher Education

Erroll B. Davis, Jr.
Superintendent
Atlanta Public Schools
Education

Thomas J. Donohue
President and Chief Executive Officer
U.S. Chamber of Commerce
Business Federation

Archie W. Dunham
Retired Chairman
ConocoPhillips
Integrated Energy Company

Judith Richards Hope
Distinguished Visitor from Practice and
Adjunct Professor of Law
Georgetown University Law Center
Law School

John J. Koraleski
President and Chief Executive Officer
Union Pacific Corporation
Union Pacific Railroad Company

Charles C. Krulak
President
Birmingham-Southern College
Higher Education

Michael R. McCarthy
Chairman
McCarthy Group, LLC
Investment Management

Michael W. McConnell
General Partner
Brown Brothers Harriman & Company
Banking

Thomas F. McLarty III
President
McLarty Associates
Strategic Advisory and Advocacy Services

Steven R. Rogel
Retired Chairman
Weyerhaeuser Company
Integrated Forest Products Company

Jose H. Villarreal
Advisor
Akin, Gump, Strauss, Hauer & Feld, LLP
Law Firm

James R. Young
Chairman
Union Pacific Corporation
Union Pacific Railroad Company

Officers

James R. Young
Chairman
Union Pacific Corporation
Union Pacific Railroad Company

John J. Koraleski
President and Chief Executive Officer
Union Pacific Corporation
Union Pacific Railroad Company

Eric Butler
Executive Vice President - Marketing & Sales
Union Pacific Railroad Company

Diane K. Duren
Executive Vice President and
Secretary
Union Pacific Corporation

Lance Fritz
Executive Vice President - Operations
Union Pacific Railroad Company

Mary Sanders Jones
Vice President and Treasurer
Union Pacific Corporation

D. Lynn Kelley, PhD.
Vice President - Continuous Improvement
Union Pacific Railroad Company

Robert M. Knight, Jr.
Executive Vice President - Finance
and Chief Financial Officer
Union Pacific Corporation

Joe O'Connor
Vice President - Purchasing
Union Pacific Railroad Company

Patrick O'Malley
Vice President - Taxes
Union Pacific Corporation

Mike Rock
Vice President - External Relations
Union Pacific Corporation

Gayla Thal
Senior Vice President - Law and
General Counsel
Union Pacific Corporation

Jeffrey P. Totusek
Vice President and Controller
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

William R. Turner
Vice President - Labor Relations
Union Pacific Railroad Company

Additional Information