Item 4. Mine Safety Disclosures
4K 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 officer selection. The following table sets forth certain information current as of February 9, 2024, relating to the executive officers.
| Business | |||
|---|---|---|---|
| Experience During | |||
| Name | Position | Age | Past Five Years |
| V. James Vena | Chief Executive Officer of UPC and the Railroad | 65 | [1] |
| Elizabeth F. Whited | President of UPC and the Railroad | 58 | [2] |
| Jennifer L. Hamann | Executive Vice President and Chief Financial Officer of UPC and the Railroad | 56 | [3] |
| Eric J. Gehringer | Executive Vice President - Operations of the Railroad | 44 | [4] |
| Rahul Jalali | Executive Vice President and Chief Information Officer of UPC and the Railroad | 50 | [5] |
| Craig V. Richardson | Executive Vice President, Chief Legal Officer, and Corporate Secretary of UPC and the Railroad | 62 | [6] |
| Kenny G. Rocker | Executive Vice President - Marketing and Sales of the Railroad | 52 | Current Position |
| Todd M. Rynaski | Senior Vice President and Chief Accounting, Risk, and Compliance Officer of UPC and the Railroad | 53 | [7] |
| [1] | Mr. Vena was elected Chief Executive Officer of UPC and the Railroad effective August 14, 2023. He previously served as a Senior Advisor to the Chairman of UPC (January 2021 - June 2021) and Chief Operating Officer (January 2019 - December 2020). |
|---|---|
| [2] | Ms. Whited was elected President of UPC and the Railroad effective August 14, 2023. Ms. Whited most recently served as Executive Vice President - Sustainability and Strategy of UPC and the Railroad (February 2022 - August 2023). She previously served as Executive Vice President and Chief Human Resources Officer (August 2018 - February 2022). |
| [3] | 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) and Vice President - Planning & Analysis (October 2017 - March 2019). |
| [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), and Vice President - Engineering (March 2018 - January 2020). |
| [5] | Mr. Jalali was elected Executive Vice President and Chief Information Officer of UPC and the Railroad effective June 1, 2023. Mr. Jalali most recently served as Senior Vice President and Chief Information Officer (November 2020 - May 2023). |
| [6] | 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 Interim Executive Vice President, Chief Legal Officer, and Corporate Secretary of UPC and the Railroad (September 2020 - November 2020) and Vice President - Commercial and Regulatory Law (July 2018 - August 2020). |
| [7] | Mr. Rynaski was elected Senior Vice President and Chief Accounting, Risk, and Compliance Officer of UPC and the Railroad effective July 1, 2022. Mr. Rynaski previously served as Vice President and Controller (September 2015 - June 2022). |
Previous: Item 3. Legal Proceedings · Next: Item 5. Market for the Registrant’s Common Equity, Related Stockholder Matters, and Issuer Purchases of Equity Securities