Item 4. Mine Safety Disclosures
3K characters. Original on sec.gov ·
Item 4. Mine Safety Disclosures
Not applicable.
Information About Our Executive Officers and Principal Executive Officers of Our Subsidiaries
The Board of Directors typically elects and designates our executive officers on an annual basis at the board meeting held in conjunction with the Annual Meeting of Shareholders, and they hold office until their successors are elected. Executive officers also may be elected and designated throughout the year, as the Board of Directors considers appropriate. There are no family relationships among the officers, nor is there 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 current as of February 4, 2022, relating to the executive officers.
| Business | |||
|---|---|---|---|
| Experience During | |||
| Name | Position | Age | Past Five Years |
| Lance M. Fritz | Chairman, President, and Chief Executive Officer of UPC and the Railroad | 59 | Current Position |
| Jennifer L. Hamann | Executive Vice President and Chief Financial Officer of UPC and the Railroad | 54 | [1] |
| Craig V. Richardson | Executive Vice President, Chief Legal Officer, and Corporate Secretary of UPC and the Railroad | 60 | [2] |
| Kenny G. Rocker | Executive Vice President – Marketing and Sales of the Railroad | 50 | [3] |
| Todd M. Rynaski | Vice President and Controller of UPC and the Railroad | 51 | Current Position |
| Eric J. Gehringer | Executive Vice President – Operations of the Railroad | 42 | [4] |
| Elizabeth F. Whited | Executive Vice President – Sustainability and Strategy of UPC and the Railroad | 56 | [5] |
| [1] | Ms. Hamann was elected Executive Vice President and Chief Financial Officer of UPC and the Railroad effective January 1, 2020. She previously served as Senior Vice President – Finance (April 2019 – December 2019), Vice President – Planning & Analysis (October 2017 – March 2019), and Vice President & General Manager – Marketing and Sales – Autos team (February 2016 – September 2017). |
|---|---|
| [2] | Mr. Richardson was elected Executive Vice President, Chief Legal Officer, and Corporate Secretary of UPC and the Railroad effective December 8, 2020. He most recently served as Vice President – Commercial and Regulatory Law since 2015. |
| [3] | Mr. Rocker was elected Executive Vice President – Marketing and Sales of the Railroad effective August 15, 2018. Mr. Rocker previously served at the Railroad as Vice President – Marketing and Sales – Industrial team (October 2016 – August 2018). |
| [4] | Mr. Gehringer was elected Executive Vice President – Operations of the Railroad effective January 1, 2021. Mr. Gehringer previously served as Senior Vice President – Transportation (July 2020 – December 2020), Vice President – Mechanical and Engineering (January 2020 – July 2020), Vice President – Engineering (March 2018 – January 2020), and Assistant Vice President – Engineering (September 2016 – March 2018)__. |
| [5] | Ms. Whited was elected Executive Vice President – Sustainability and Strategy of UPC and the Railroad effective February 3, 2022. She previously served as Executive Vice President and Chief Human Resources Officer (August 2018 – February 2022) and Executive Vice President and Chief Marketing Officer (December 2016 – August 2018)__. |
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