UNION PACIFIC CORP — Ethics & Boards

Corporation with Board of Directors
Omaha, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- S&P 100
- E&B Transport & Logistics
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Michael R. MCCARTHY
Chair
Since over 2 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
6.5 years for elected by shareholders

Directors
average age 67.5 years
67.8 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

8 members

Executive Committee

V. James VENA
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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