filings.toolsItem 4. Mine Safety Disclosures
3K characters. Original on sec.gov · Markdown
Item 4. Mine Safety Disclosures
Not applicable.
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Information About Our Executive Officers
Our executive officers generally are elected and designated annually by the Board of Directors (Board) at its first meeting held after the annual meeting of stockholders, and they hold office until their successors are elected. Executive officers also may be elected and designated throughout the year as the Board considers appropriate. There are no family relationships among our officers, nor any arrangement or understanding between any officer and any other person pursuant to which the officer was selected. The following table sets forth certain information, at February 1, 2022, relating to our officers.
| Name, Age, Present Position | Business Experience During Past Five Years | ||||
| James A. Squires, 60, Chairman and Chief Executive Officer | Present position since October 1, 2015. | ||||
| Alan H. Shaw, 54, President | Present position since December 1, 2021. Served as Executive Vice President and Chief Marketing Officer from May 16, 2015 to December 1, 2021. | ||||
| Ann A. Adams, 51, Executive Vice President and Chief Transformation Officer | Present position since April 1, 2019. Served as Vice President Human Resources from April 1, 2016 to April 1, 2019. | ||||
| Claude E. Elkins, Jr., 56, Executive Vice President and Chief Marketing Officer | Present position since December 1, 2021. Served as Vice President Industrial Products from April 1, 2018 to December 1, 2021. Served as Group Vice President Chemicals from March 1, 2016 to April 1, 2018. | ||||
| Mark R. George, 54, Executive Vice President Finance and Chief Financial Officer | Present position since November 1, 2019. Prior to joining Norfolk Southern, served as Vice President, Finance and Chief Financial Officer at segments of United Technologies Corporation. The positions were Vice President Finance, Strategy, IT and Chief Financial Officer at Otis Elevator Company from October 2015 to May 2019, and Vice President Finance and Chief Financial Officer at Carrier Corporation from June 2019 until joining Norfolk Southern. | ||||
| Cynthia M. Sanborn, 57, Executive Vice President and Chief Operating Officer | Present position since September 1, 2020. Prior to joining Norfolk Southern, served as served as Vice President Network Planning & Operations at Union Pacific from May 2019 to September 2020 and as Regional Vice President – Western Region from February 2018 to May 2019. Previously served as Executive Vice President and Chief Operating Officer at CSX from September 2015 to November 2017. | ||||
| Lorri J. Kleine, 57, Senior Vice President Law and Chief Legal Officer | Present position since January 10, 2022. Served as Vice President Law from March 1, 2020 to January 10, 2022. Served as Senior General Counsel from August 1, 2019 to March 1, 2020. Served as General Counsel from December 1, 2016 to August 1, 2019. | ||||
| Clyde H. Allison, Jr., 58, Vice President and Controller | Present position since June 1, 2020. Served as Vice President and Treasurer from February 1, 2017 to June 1, 2020. |
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PART II
NORFOLK SOUTHERN CORPORATION AND SUBSIDIARIES
Previous: Item 3. Legal Proceedings · Next: Item 5. Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities