| V. James Vena |
V. James Vena is currently the Chief Executive Officer & Director of Union Pacific Corp. and the Chief Executive Officer of Union Pacific Railroad Co. He previously served as an Independent Director at FedEx Corp. and held various director positions at The Belt Railway Co. of Chicago and Terminal Railroad Association of St. Louis. Vena was also the Chief Operating Officer of Union Pacific Corp. and Union Pacific Railroad Co. from 2019 to 2021. Prior to that, he served as the Chief Operating Officer & Executive Vice President of Canadian National Railway Co. from 2013 to 2016. Vena received his undergraduate degree from the University of Alberta and Athabasca University. |
| Jennifer L. Hamann |
Jennifer L. Hamann is currently an Independent Director at Steel Dynamics, Inc., a Director at TTX Co., an Independent Director at Ferrocarril Mexicano SA de CV, a Director at Grupo Ferroviario Mexicano SA de CV, a Director at College World Series of Omaha, Inc., a Director at Omaha Performing Arts Society, and the Chief Financial Officer & Executive Vice President at Union Pacific Corp. She previously worked as the Chief Financial Officer & Executive Vice President at Union Pacific Railroad Co. and held positions at Missouri-Pacific Corp. and The Omaha Community Playhouse. Ms. Hamann also served as the Director of the Womens Center For Advancement. She obtained her undergraduate degree and an MBA from the University of Nebraska. |
| Elizabeth F. Whited |
Elizabeth F. Whited is currently an Independent Director at RPM International, Inc. She is also serving as the President & Director of the Nebraska Humanities Council, Director of The Omaha Symphony Association, Director of the Omaha Botanical Center, Inc., Director of Access Bank (Omaha, Nebraska), Director of Humanities Nebraska, Director of the University of Denver Transportation Institute, Director of Heartland Workforce Solutions, Inc., President of Union Pacific Corp., and Executive Vice President-Sustainability & Strategy of Union Pacific Railroad Co. In the past, Ms. Whited has worked as the Director of The Nebraska Humane Society and President of Union Pacific Distribution Services. She completed her undergraduate degree at the University of Iowa. |
| Todd M. Rynaski |
Todd M. Rynaski currently works at Railinc Corp. (North Carolina), as Director, Union Pacific Corp., as Chief Accounting, Risk & Compliance Officer from 2022, and Union Pacific Railroad Co., as Chief Accounting Officer, VP & Controller from 2015. |
| Rahul Jalali |
Rahul Jalali is currently serving as the Secretary & Director at Habitat for Humanity of Omaha, Inc. and as the Director at Greater Bentonville Area Chamber of Commerce. He is also the Chief Information Officer & Executive VP at Union Pacific Corp. and the Chief Information Officer & Senior Vice President at Union Pacific Railroad Co. Previously, he worked as the Vice President-Walmart International at Walmart, Inc. Mr. Jalali completed his undergraduate degree at Birla Institute of Technology & Science. |
| Eric J. Gehringer |
Eric J. Gehringer is currently working as the Executive Vice President-Operations at Union Pacific Corp. and Union Pacific Railroad Co. Prior to his current roles, he obtained an MBA from the University of Nebraska and completed his undergraduate studies at St. Louis University. |
| Jane Holl Lute |
Jane Holl Lute is currently serving as an Independent Director at Marsh & McLennan Cos., Inc. and Union Pacific Corp. She is also an Independent Non-Executive Director at Shell Plc. Additionally, she holds positions as a Director at Union Pacific Railroad Co., The Atlantic Council of the United States, The Center for Internet Security, Inc., and is a Member of The Virginia Bar Association. In her former roles, Dr. Lute served as the President & Chief Executive Officer of SICPA North America, Inc. (U.S.A.) from 2017 to 2021. She was also an Independent Director at Atlas Air Worldwide Holdings, Inc. from 2018 to 2021. Furthermore, she held the position of Executive Director-Conflict Commission at Carnegie Clean Energy Ltd. Additionally, she served as the Deputy Secretary at the U.S. Department of Homeland Security from 2009 to 2013. Dr. Lute also held the role of Chief Operating Officer at the United Nations Foundation and Better World Fund, Inc.Dr. Lute obtained a doctorate degree from Stanford University and a graduate degree from Georgetown University. |
| Teresa M. Finley |
Teresa M. Finley is currently the Director at The Annie E. Casey Foundation, Inc. She also holds current positions as an Independent Director at TriMas Corp., Union Pacific Corp., and AssuranceAmerica Corp. Additionally, she serves as a Director at Union Pacific Railroad Co., Pilot Freight Services LLC, The Woodruff Arts Center, and as a Trustee at Fernbank Museum of Natural History. In her former positions, Ms. Finley worked at United Parcel Service, Inc. from 1984 to 2017, where she served as the Chief Marketing & Business Services Officer from 2015 to 2017. She also worked at UPS General Services Co. from 2007 to 2010 as the Chief Financial Officer. Ms. Finley obtained her undergraduate degree from Marquette University. |
| Doyle R. Simons |
Doyle R. Simons is currently serving as the Lead Independent Director at Fiserv, Inc. since 2007. He is also an Independent Director at Union Pacific Corp. since 2023 and at Iron Mountain, Inc. since 2020. Additionally, he holds positions as a Director at Washington Roundtable and as a Member at Texas Business Leadership Council. In his former roles, Simons served as the Chairman & Chief Executive Officer at TIN LLC from 2005 to 2012. He then became the President, Chief Executive Officer & Director at Weyerhaeuser Co. from 2013 to 2019. Simons also held the position of President & Chief Executive Officer at North Pacific Paper Co. LLC. Furthermore, he served as a Director at American Forest & Paper Association, Inc. and United Way of King County. Simons started his career as an Associate at Hutcheson & Grundy LLP and later became the President of Twin Creeks Timber LLC. Simons completed his undergraduate studies at Baylor University and pursued his graduate degree at The University of Texas at Austin. |
| David B. Dillon |
David B. Dillon is currently the Chief Executive Officer at Inter-American Foods, Inc. He is also the Chairman at Kansas University Endowment Association since 2018. Additionally, he serves as an Independent Director at 3M Co. since 2015 and at Union Pacific Corp. since 2014. He is a Director at Union Pacific Railroad Co., Hallmark Cards, Inc., Bethesda, Inc., The University of Cincinnati Foundation, The Nature Conservancy of Kansas, and Urban League of Greater Cincinnati, Inc. Mr. Dillon's former positions include Chairman at The Kroger Co. from 2013 to 2014, Chairman & President at Dillon Cos. LLC from 1986 to 1995, Vice Chairman at The University of Kansas Health System, Director at The DIRECTV Group, Inc., Director at Convergys Corp. from 2000 to 2011, Director at MRIGlobal, Director at Catalyst, Inc., Director at Food Marketplace, Inc., and Independent Director at DIRECTV from 2011 to 2015. He holds a graduate degree from Southern Methodist University in 1976 and an undergraduate degree from the University of Kansas in 1973. |
| Deborah C. Hopkins |
Deborah C. Hopkins founded Citi Ventures, Inc. in 2008, where she worked as Chief Executive Officer from 2008 to 2016. Ms. Hopkins also currently works at St. John's Hospital Foundation, as Vice Chairman, Marsh & McLennan Cos., Inc., as Independent Director from 2017, Union Pacific Corp., as Independent Director from 2017, Union Pacific Railroad Co., as Director, Deep Instinct Ltd., as Director from 2019, Bridge Investment Group Holdings, Inc., as Independent Director from 2021, and Silicon Couloir, as Trustee from 2018. Ms. Hopkins also formerly worked at EIDP, Inc., as Director, Dendrite International, Inc., as Director, Virtusa Corp., as Independent Director from 2018 to 2021, Citicorp Holdings, Inc., as Director, Qlik Technologies, Inc., as Independent Director, Venture Well LLC, as Director, Compass Digital Acquisition Corp., as Independent Director, The Boeing Co., as Chief Financial Officer from 1998 to 2000, Unisys Corp., as VP-Finance, General Auditor & Controller from 1982 to 1995, Lucent Technologies, Inc., as Chief Financial Officer from 2000 to 2001, Citigroup, Inc., as Chief Innovation Officer from 2008 to 2016, Citibank NA (New York), as Chief Operations & Technology Officer from 2003 to 2005, General Motors Europe Ltd. (Michigan), as Vice President-Finance from 1995 to 1998, Trinsum Group, Inc., as Senior Advisor, and Unisys Finance Corp., as Corporate Controller from 1982 to 1995. Ms. Hopkins received her undergraduate degree in 1977 from Walsh College. |
| John P. Wiehoff |
John P. Wiehoff currently works at Polaris Inc., as Chairman from 2021, Union Pacific Corp., as Independent Director from 2023, U.S. Bancorp, as Independent Director from 2020, U.S. Bank NA (Canada), as Director, and Polaris Industries, Inc., as Director from 2007. Mr. Wiehoff also formerly worked at C.H. Robinson UK Ltd., as Chairman, President & Chief Executive Officer from 1992 to 2015, C.H. Robinson Worldwide, Inc., as Executive Chairman from 2019 to 2020, Donaldson Co., Inc., as Independent Director from 2003 to 2022, Arthur Andersen LLP, as Manager-Audit, and Rider Bennett LLP, as Partner. Mr. Wiehoff received his undergraduate degree from St. John's University. |
| Christopher Judson Williams |
Christopher Judson Williams founded The Williams Capital Group LP in 1994, where he worked as Chairman & Chief Executive Officer from 1994 to 2019 and SWS Capital Management LLC in 2002, where he is working as Chairman & Chief Executive Officer from 2002. Mr. Williams also currently works at Siebert Williams Shank & Co. LLC, as Chairman from 2019, The Clorox Co., as Independent Director from 2015, Cox Enterprises, Inc., as Director from 2012, Union Pacific Corp., as Independent Director from 2019, Union Pacific Railroad Co., as Director, Lincoln Center for the Performing Arts, Inc., as Director, and Ameriprise Financial, Inc., as Independent Director from 2016. Mr. Williams also formerly worked at Williams Capital Group LLC, as Chairman & Chief Executive Officer from 1994 to 2019, Alvin Ailey Dance Foundation, Inc., as Vice Chairman, Tuck School of Business at Dartmouth, as Chairman-Overseers Board, Caesars License Co. LLC, as Director in 2008, Caesars Entertainment Operating Co., Inc., as Director from 2008 to 2019, Walmart, Inc., as Independent Director from 2011 to 2014, The Mount Sinai Hospital, as Director, The Partnership for New York City, Inc., as Director, National Association of Securities Professionals, as Director, Caesars Holdings, Inc., as Independent Director from 2003 to 2019, Lehman Brothers, Inc., as Senior Vice President, and The Mount Sinai Medical Center, Inc., as Trustee. Mr. Williams received his undergraduate degree from Howard University and Masters Business Admin degree from Tuck School of Business at Dartmouth. |
| William J. DeLaney |
William J. DeLaney is currently serving as a Director at Cigna Holding Co., an Independent Director at Union Pacific Corp., a Director at Union Pacific Railroad Co., an Independent Director at The Cigna Group, and an Executive Vice President at Sysco Food Services of Syracuse. Previously, he held the positions of Chief Executive Officer & Director at Sysco Corp., President & Chief Executive Officer at SYSCO Food Services of Charlotte LLC, and Chief Executive Officer at Sysco Denver, Inc. He also served as an Independent Director at Sanmina Corp., a Director at Express Scripts, Inc., and an Independent Director at Express Scripts Holding Co. Additionally, he has served as a Director at the Center for Houston's Future, Inc. and the Greater Houston Partnership Inc. Mr. DeLaney obtained his undergraduate degree from the University of Notre Dame in 1977 and an MBA from The Wharton School of the University of Pennsylvania in 1982. |
| Sheri H. Edison |
Sheri H. Edison is an Independent Director at Cardinal Health, Inc. She is also an Independent Director at Union Pacific Corp. and a Director at Union Pacific Railroad Co. Additionally, she serves as a Director at American Family Insurance Mutual Holding Co., Fox Cities Performing Arts Center, Inc., The Community Foundation, Inc., and is a Member of the National Association of Corporate Directors. Previously, she held positions as an Independent Director at Cleveland-Cliffs Steel Holding Corp. and Cleveland-Cliffs Steel Corp. She was also the Secretary, Chief Legal Officer & Senior VP at Bemis Co., Inc. and the Chief Administrative Officer & Senior VP at Hill-Rom Holdings, Inc. She worked as an Assistant General Counsel at LTV Steel Co., Inc. and as an Attorney-Mergers & Acquisitions at Jones Day LP. She held the position of Chief Administrative Officer & Senior VP at Hill-Rom, Inc. and was the Secretary, Vice President & General Counsel at Batesville Services, Inc. She also served as the General Counsel at Hillenbrand, Inc. In addition to her professional experience, Ms. Edison holds an undergraduate degree from the University of Southern California and a graduate degree from Northwestern University School of Law. Ms. Edison's current job(s) include Independent Director at Cardinal Health, Inc., Independent Director at Union Pacific Corp., Director at Union Pacific Railroad Co., Director at American Family Insurance Mutual Holding Co., Director at Fox Cities Performing Arts Center, Inc., Director at The Community Foundation, Inc., and Member of the National Association of Corporate Directors. |
| John K. Tien |
John K. Tien is an Independent Director at Union Pacific Corp. and Union Pacific Railroad Co. He previously served as the Deputy Secretary at the U.S. Department of Homeland Security from 2021 to 2023. He holds a graduate degree from the University of Oxford and an undergraduate degree from the US Military Academy. |
