Sector: Industrials
Director information for UNION PACIFIC CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christopher J | Williams | 68 | [] | [] | 2026 |
| CHRISTOPHER J. WILLIAMS | Chairman | 68 | ["CEO Experience \u2013 developed during his role as Chairman and Chief Executive Officer of Williams Capital", "Economics/Finance Expertise, Wall Street Experience \u2013 gained during his years of experience in investment banking and finance", "Publicly Traded Company Experience \u2013 gained through his significant experience serving on the boards of other public companies, including, in addition to those listed, Walmart Inc.", "Risk Management Experience and the Investor Perspective \u2013 developed through service as a CEO of an investment banking and financial services company", "Chairman Siebert Williams Shank & Co., LLC"] | ["Corporate Governance", "Nominating & Sustainability", "Finance"] | 2026 |
| David B. Dillon | Director; Former Chairman and Chief Executive Officer; Chair until January 5, 2026 | 75 | ["Leadership", "Significant contributions to the Board", "Dedicated service to Company and shareholders", "Former Chairman and Chief Executive Officer The Kroger Co.", "Audit committee financial expert", "Financially literate"] | ["Audit Committee", "Compensation & Talent Committee", "Corporate Governance, Nominating and Sustainability Committees", "Audit"] | 2026 |
| Deborah C. Hopkins | Former Chief Executive Officer; Chair | 71 | ["Chief Executive Officer, Citi Ventures (2008 \u2013 2016)", "Chief Innovation Officer (2008 \u2013 2016)", "Chief Operations and Technology Officer (2005 \u2013 2008)", "Senior Advisor to Corporate and Investment Bank and Head of Corporate Strategy (2003 \u2013 2005)", "Chief Financial Officer, Lucent Technologies (2000 \u2013 2001)", "Chief Financial Officer, The Boeing Company (1998 \u2013 2000)", "Vice President of Finance, Europe at General Motors Company (1997 \u2013 1998)", "General Auditor at General Motors Company (1995 \u2013 1997)", "Corporate Controller at Unisys Corporation (1982 \u2013 1995)", "CEO Experience \u2013 gained as CEO of Citi Ventures", "Economics/Finance Expertise", "Wall Street Experience", "Technology/Cyber Experience", "Operations Knowledge", "International/Global Expertise", "Publicly Traded Company Experience", "Risk Management Experience and the Investor Perspective", "Former Chief Executive Officer Citi Ventures", "Former Chief Innovation Officer Citi", "Economics/Finance", "Risk Management Experience", "Legal", "CEO Experience"] | ["Compensation", "Talent", "Finance (Chair)", "Finance Committee"] | 2026 |
| DOYLE R. SIMONS | Former President and Chief Executive Officer | 62 | ["President and Chief Executive Officer (2013 \u2013 2019) at Weyerhaeuser Company", "Chairman and Chief Executive Officer (2008 \u2013 2012) at Temple-Inland, Inc.", "Legal Expertise and Investor Perspective from legal education and practice of law (J.D., University of Texas)", "Risk Management Experience and International/Global Expertise", "Publicly Traded Company Experience", "Operations Knowledge and Customer Perspective", "Former President and Chief Executive Officer Weyerhaeuser Company"] | ["Compensation & Talent", "Corporate Governance, Nominating & Sustainability", "Compensation& Talent"] | 2026 |
| JANE H. LUTE | Strategic Director; Chair | 69 | ["Strategic Director (2021 \u2013 present), President and Chief Executive Officer (2017 \u2013 2021); SICPA, North America", "Special Advisor to the Secretary \u2013 General (2016 \u2013 2022); United Nations", "Director (2015 \u2013 present), Chief Executive Officer (2015 \u2013 2016); Center for Internet Security (CIS)", "Deputy Secretary (2009 \u2013 2013); U.S. Department of Homeland Security", "Led the United Nations Department of Field Support", "Executive Vice President and Chief Operating Officer of the United Nations Foundation and Better World Fund", "Served on the National Security Council Staff under Presidents George H.W. Bush and William Jefferson Clinton", "Served in the United States Army (1978 \u2013 1994)", "CEO Experience, International/Global Expertise, Government and Regulatory Expertise", "Technology/Cyber Expertise", "Publicly Traded Company Experience", "Legal Expertise", "Strategic Director SICPA, North America", "Economics/Finance", "Risk Management Experience", "Government and Regulatory Expertise"] | ["Audit(Chair)", "Corporate Governance", "Nominating & Sustainability", "Audit Committee"] | 2026 |
| JOHN K. TIEN, JR. | Director; Former Deputy Secretary | 62 | ["Deputy Secretary (2021 \u2013 2023), U.S. Department of Homeland Security", "Senior Executive Roles (2011 \u2013 2021) at Citi", "Chief Operating Officer and Chief Technology Officer for Macy\u2019s private label and co-brand credit card portfolio", "Senior Director, Afghanistan and Pakistan (2009 \u2013 2011), National Security Council, The White House", "Director, Iraq (2008 \u2013 2009), National Security Council, The White House", "White House Fellow (1998 \u2013 1999), Office of the U.S. Trade Representative, The White House", "Served in the U.S. Army (1987 \u2013 2011); serving over 24 years as an officer, retiring at the rank of Colonel", "Former Deputy Secretary U.S. Department of Homeland Security"] | ["Audit", "Finance", "Audit Committee"] | 2026 |
| JOHN P. WIEHOFF | Former Chairman, President and Chief Executive Officer | 64 | ["Chairman (2007 \u2013 2020)", "President and Chief Executive Officer (2002 \u2013 2019)", "President (1999 \u2013 2002)", "Senior Vice President and Chief Financial Officer (1998 \u2013 1999) at C.H. Robinson Worldwide, Inc.", "Began career at Arthur Andersen LLP", "CEO Experience", "Risk Management Experience", "International/Global Expertise", "Operations Knowledge", "Customer Perspective", "Economics/Finance Expertise", "Publicly Traded Company Experience", "Investor Perspective", "Former Chairman, President and Chief Executive Officer C.H. Robinson Worldwide, Inc.", "Audit committee financial expert", "Financially literate"] | ["Audit", "Compensation & Talent", "Audit Committee"] | 2026 |
| Michael R. McCarthy | Chairman of the Board | 74 | ["Chairman and Co-Founder (1986 \u2013 present); McCarthy Group, LLC, a private investment group", "Chairman (2025 \u2013 present), Co-Chairman (2021 \u2013 2024); Bridges Trust Company, a wealth management firm", "CEO Experience", "Risk Management Experience \u2013 gained through founding and serving as Chairman of McCarthy Group and serving as Co-Chairman of Bridges Trust, both successful investment companies", "Economics/Finance Expertise", "Wall Street Experience", "International/Global Expertise \u2013 developed while providing strategic and operational advice to businesses in various sectors of the economy", "Publicly Traded Company Experience \u2013 gained through his significant experience serving on the boards of other public companies", "Operations Knowledge", "Customer Perspective", "Government and Regulatory Expertise \u2013 developed while providing operational advice to businesses in various sectors of the economy", "Chairman McCarthy Group, LLC", "Chairman Bridges Trust Company"] | ["Corporate Governance", "Nominating & Sustainability", "Finance"] | 2026 |
| Micheal R.McCarthy | 74 | ["Operations", "Risk Management Experience", "Publicly Traded Company Experience"] | [] | 2026 | |
| SHERI H. EDISON | Former Executive Vice President and General Counsel | 69 | ["Executive Vice President and General Counsel (2019 \u2013 2021) at Amcor plc", "Senior Vice President, Chief Legal Officer and Secretary (2017 \u2013 2019) at Amcor", "Vice President, General Counsel and Secretary (2010 \u2013 2016) at Bemis Company, Inc.", "Senior Vice President, Chief Administrative Officer (2007 \u2013 2010) at Hill-Rom Holdings, Inc.", "Vice President, General Counsel and Secretary (2004 \u2013 2007) at Hill-Rom Holdings, Inc.", "Legal Expertise", "Government and Regulatory Expertise", "International/Global Expertise", "Risk Management Experience", "Publicly Traded Company Experience", "Customer Perspective and the Investor Perspective", "Former Executive Vice President and General Counsel Amcor plc", "Economics/Finance", "Customer Perspective"] | ["Compensation & Talent", "Corporate Governance", "Nominating & Sustainability", "Compensation& Talent"] | 2026 |
| TERESA M. FINLEY | Former Chief Marketing and Business Services Officer | 64 | ["Interim Chief Financial Officer (2025)", "TriMas Corporation, a diversified manufacturer", "Senior Advisor (2019 \u2013 2021) at Boston Consulting Group", "Chief Marketing and Business Services Officer (2015 \u2013 2017) at UPS", "Treasurer & Vice President of Finance (2014) at UPS", "Corporate Controller (2010 \u2013 2013) at UPS", "Chief Financial Officer of International Package & Global Forwarding & Logistics (2007 \u2013 2010) at UPS", "Vice President, Investor Relations (2003 \u2013 2007) at UPS", "Joined UPS in 1984", "Former Chief Marketing and Business Services Officer United Parcel Service", "Audit committee financial expert", "Financially literate", "Economics/Finance", "Operations", "Risk Management Experience", "Customer Perspective", "Government and Regulatory Expertise", "Investor Perspective", "CEO Experience", "Publicly Traded Company Experience"] | ["Audit", "Compensation & Talent", "Audit Committee"] | 2026 |
| V. James Vena | Chief Executive Officer | 67 | ["CEO Experience", "Risk Management Experience", "Government and Regulatory Expertise", "International/Global Expertise", "Operations Knowledge", "Customer Perspective", "Publicly Traded Company Experience", "Economics/Finance Expertise", "Investor Perspective", "Chief Executive Officer Union Pacific Corporation", "Union Pacific Railroad Company"] | [] | 2026 |
| W. Anthony Will | [] | [] | 2026 | ||
| W ANTHONY WILL | Director; Former President and Chief Executive Officer | 60 | ["Former President and Chief Executive Officer CF Industries Holdings, Inc.", "Senior Advisor (2026), President and Chief Executive Officer (2014-2026), Senior Vice President, Manufacturing and Distribution (2013-2014), Vice President, Manufacturing and Distribution (2009-2013), Vice President, Corporate Development (2007-2009); CF Industries Holdings, Inc.", "Partner (2005-2007); Accenture LLP", "Vice President, Business Development (2002-2005); Sears Holdings Corporation", "CEO Experience \u2013 gained through his service as CEO of CF Industries", "Risk Management Experience, International/Global Expertise, Operations Knowledge, Customer Perspective, Economic/Finance Expertise \u2013 developed during his roles at CF Industries", "Investor Perspective and Publicly Traded Company Experience", "Audit committee financial expert", "Financially literate"] | ["Audit", "Finance", "Audit Committee"] | 2026 |
