e Board of Directors, e Corporate Governance and Nominating Committee and e management of Union Pacific are united in e goal at e Company and its subsidiaries be among e best governed companies in America. e Board first adopted formal corporate governance guidelines and policies in 1996. Each year, we have included e guidelines and policies in our Proxy Statement for e. Union Pacific. (PRNewsFoto/Union Pacific) (PRNewsfoto/Union Pacific) As described in e proxy materials previously distributed for e Annual Meeting, all Union Pacific shareholders as of e. e annual meeting of e Union Pacific Railroad stockholders is in session here to-day, President Clark in e chair. e Board of Directors appointed Se Turner, Frederick R. Ames, and John R. HPARC Board of Directors Meeting Agendas. Below you’ll find e agendas for our Board of Directors meetings. All agendas are posted in advance of meetings, and all meetings are open to e public. e annual meeting of e Union Pacific Railroad Company was held yesterday in e Western Union Building. Jay Gould, Russell Sage, Solon Humphreys, Sidney Dillon, and all e o ers in e old. directors who bring fresh and diverse perspectives, and e stability of e Board as a whole. Our director nominees reflect e Board’s efforts and commitment to achieving diversity in age, gender and e nicity and e need for periodic refreshment to maintain is commitment. Female Male 30 60 Average Age: 62 years 20 50 Average. Board of Directors in UNION PACIFIC CORP. For its fiscal year, UNION PACIFIC CORP, listed e following board members on its annual proxy statement to e SEC. e proxy statement's main purpose is to alert shareholders to e annual meeting and provide em information about e issues at will be voted on during e annual meeting. e Board of Directors is elected by e shareowners and is responsible for e strategic oversight of UPS. A majority of non-management independent directors ensures robust debate and challenged opinions in e boardroom, while diversity - wi respect to gender, age, e nicity, skills, experience and o er factors - ensures a wide range of perspectives are present and considered. Our board currently consists of 11 directors. MEET E BOARD. e Board of Directors has four committees: e Audit Committee, Compensation Committee, Finance Committee, and Nominating and Governance Committee. Board Composition and Independence Below is a sum y of our committee structure and membership information. To read more about any of e committees, click on committee names in e chart below. 07, · e 11-member Metra Board of Directors, made up of members representing e six-county Chicago metropolitan area, generally meets once a mon to discuss various matters. Individuals wishing to address e Board should follow e guidelines outlined in is PDF document or Word document. View meeting dates here. Apr 12, · In Union Pacific’s case, e company spent e most money on buybacks in - – e two years which saw e highest average price for e company’s stock in its history. e Board of Directors of Union Pacific Corporation (NYSE: UNP) has lared a quarterly dividend of 97 cents per share on e company's common stock, payable 30, to shareholders. 07, · Ro ne C. Brown was appointed to e Metra Board of Directors by Cook County Board President Toni Preckwinkle in , was elected Vice Chair of e Metra Board in ober , and was elected Chair of e Metra Board in . Prior to her employment at Union Pacific, she was a certified public accountant wi Deloitte, Haskins & Sells in Omaha. Ms. Duren holds a bachelor’s degree in Business Administration from Creighton University. Ms. Duren is a member of e board of directors of U.S. Silica Holdings, Inc. and serves on its audit and compensation committees. Time and Date. 9:00.m., Eastern Daylight Time (EDT), on ursday, April 23, . Virtual Meeting Only—No Physical Meeting Location. In response to continued public heal concerns related to e coronavirus / COVID-19, and to support e heal and well-being of our shareholders and o er meeting participants, e location of e Annual Meeting has been changed and will be held in virtual meeting . Oskey’s community involvement includes serving as a member of e Board of Directors for e Meyer eatre, where she also serves on e executive committee, and e Board of Directors for e CP Center, where she also serves on e Governance Committee. He served as e Chief Financial Officer of Union Pacific Corporation 19, · BY-LAWS. OF. UNION PACIFIC CORPORATION (AS AMENDED, EFFECTIVE AS OF EMBER 19, ) ARTICLE I SHAREHOLDER MEETINGS. SECTION 1.Annual meetings of e shareholders of Union Pacific Corporation (e Company ), for e purpose of electing directors and for e transaction of such o er business as properly come before e meeting, shall be held at . Elected annually by our shareholders, e Board of Directors is e company's ultimate ision-making body. e directors select and monitor e performance of our senior executives on Bristol Myers Squibb's Leadership Team, who are responsible for e day-to-day operation of e company.Directors also act as advisors and counselors to our senior management. Apr 26, · e annual meeting of shareholders is held at 11:00 AM on e second ursday of each year. shareholder services section for updates for e 2006 date. 0 Comments Add a Comment 0. Mr. Kosnik’s experience as a financial expert and board member of public entities including in e refining and logistics sectors, provides our board wi a beneficial perspective and insight, and for ese reason we believe Mr. Kosnik is a valuable member of our board of directors. Davis has extensive public company director experience, having served on e board of directors of Union Pacific, General Motors, PPG Industries and BP. Xerox’s slate now comprises 12 director candidates, including: Betsy Atkins, George Bickerstaff, Carolyn Byrd, Erroll B. Davis, Jr., Jeannie Diefenderfer, Kim Fennebresque, Carol Flaton. omas J. Baltimore, Jr. has served as one of our directors since April and is a member of e Board’s Finance Committee and Corporate Governance and Nominating Committee. He is e Chairman, President and Chief Executive Officer of Park Hotels & Resorts, Inc., an NYSE-listed lodging real estate investment trust, since uary . ober 27, Brookfield Closes €1.14 Billion European Core-Plus Real Estate Fund. ober 18, Brookfield Announces Strategic Partnership wi American Equity Life. ober 16, Brookfield Asset Management Issues US$400 Million Inural Green Subordinated Notes. 28, · Union Pacific Railroad Co., No. 19-2780 (7 Cir. t. 14, .. Union Pacific maintained rules related to hearing safety at were stricter an federal regulations. Presiding Director, Sou ern Company Board Chairman, President and Chief Executive Officer Capital City Bank Group Inc. (banking) Born 1953 Elected 2006. missioners, and such body shall be called e Board of Commissioners of e Union Pacific Railroad and Telegraph Company, and twenty-five Quorum. shall constitute a quorum for e transaction of business. e first meet-First meeting. ing of said board shall be held at Chicago at such time as e commission-1862, ch. 154. On ober 14, 2004, at e Placer County Air Pollution Control District’s (District) Board of Directors meeting, e District released findings of a study, e Roseville Rail Yard Study, conducted by e California Air Resources Board (ARB) on airborne particulate matter emissions from diesel-fueled locomotives at e Union Pacific J.R. Davis Yard in Roseville, California. Director of Duke Energy since 2006: Annette K. Clayton. President and Chief Executive Officer, Nor America Operations, Schneider Electric SA. Member, Audit Committee. Member, Operations and Nuclear Oversight Committee. Director of Duke Energy since . eodore F. Craver, Jr. Retired Chairman, President and Chief Executive Officer, Edison. Apr , · e Lake Houston Redevelopment Au ority board of directors held eir mon ly meeting April 9 to discuss ongoing mobility projects in e . 17, · Ro ne C. Brown, who represents Cook County, Ill., has been elected as e next chair of e Metra Board of Directors, and will become e first African-American woman to lead e board. Brown, who was unanimously elected on Wednesday, will take over e position on . 1 from Norman Carlson, who will remain as vice-chair. 05, · Board Meeting or 9:00 am, whichever is later). Call to Order / Pledge of Allegiance Union Pacific Railroad Company Under negotiation: Price and terms of payment 14. Date/Time of Next Regular Meeting: ursday, April 2, at 9:00 am, Peninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos. Back Next Submit Search Query By hitting submit, I agree to receive autodialed calls, to include scheduling reminders, and texts from Aflac, an independent contractor Aflac associate, and an Aflac Partner, such as Su erland Global Services, Clear Link Insurance Agency, LLC or LifeQuotes, Inc. working at Aflac’s request, at e number provided. e Board of Directors defines e Group's strategic orientations, assisted by four committees: e Audit Committee, e Governance & E ics Committee, e Compensation Committee and e Strategy & CSR Committee. It is composed of 12 directors and its membership offers a diverse and synergistic range of experience, nationalities and cultures. 30, · Caltrain’s board of directors will consider schedule changes intended to improve service for essential workers and transit-dependent riders who rely on e San Francisco Bay Area commuter. e proposed Base Service Plan schedule to be reveiwed at e board’s . 5 meeting would provide 68 trains per weekday, wi two trains per hour. Board of Directors and cannot be indefinitely postponed. us, due to e emergency and urgent public necessity occasioned by e COVID-19 (Coronavirus) pandemic which makes convening a quorum of e board in one location extremely difficult, imprudent, and contrary to public heal advisories, e Trinity Metro Board will meet by telephone. Louisiana-Pacific Corporation 414 Union Street, Suite 2000 Nashville, Tennessee 37219 (615) 986-5600 Proxy Statement and Notice to Stockholders of Annual Meeting 2, 2005 ch 21, 2005 Dear Stockholder: On behalf of e Board of Directors, I cordially invite you to attend e Annual Meeting of Stockholders of Louisiana-Pacific Corporation. Mr. Lynch has been a director of e Company since 2009 and Lead Director since February . He is currently Chairman of e Board of TE Connectivity Ltd. (formerly Tyco Electronics Ltd.), where he previously served as e company’s Executive Chairman and Chief Executive Officer. Milton Carroll, Executive Chairman of e Board of CenterPoint Energy, Inc. (a public utility holding company), since . Non-Executive Chairman of e Board of CenterPoint Energy, Inc., 2002-. Current Chairman of e Board of Heal Care Service Corporation (a customer-owned heal insurance company), since 2002. Current Director at Western Gas Holdings, LLC, e general partner of. e Board of Directors of Schneider National, Inc. (NYSE: SNDR) announced today at it has nominated Robert M. Knight, Jr. for election to e Board of Directors at e Annual Meeting of Shareholders on April 27, . Knight is expected to also serve on e Compensation Committee of e Board. Knight served as Chief Financial Officer of Union Pacific Corporation, a transportation . board of directors texas riogrande legal aid inc meeting e 27 . val verde county hospital corporation special called hospital corporation meeting e 25 . val verde county hospital district special called hospital district meeting e 25 . union pacific railroad-positive train control notice. devils river swcd meeting e 19. Board of Directors Meetings. Meeting Time: 3:30pm – 5:30pm. CAC Corporate Center. 540 N. Camino Mercado, Suite 1, Rm A-120. Casa Grande, AZ 85122. A. Board Functions and Responsibilities. e pri y functions of e Honeywell International Inc. Board of Directors (e Board ) are to oversee management performance on behalf of e shareowners, to ensure at e longterm interests of e shareowners are being served, to monitor adherence to Honeywell standards and policies, to promote e exercise of responsible corporate. To opt-in for investor email alerts, please enter your email address in e field below and select at least one alert option. After submitting your request, you will receive an activation email to . e Central Pacific Railroad locomotive Jupiter met e Union Pacific Railroad locomotive number 119 during a ceremony king e meeting of e railways at Promontory summit, Utah, on , 1869. Detail from stereo view of Union Pacific board members and o ers in company business car, 1869 Directors skimmed millions off e. Western Union connects family and friends by providing fast, reliable and convenient ways to send money around e world. It all serves to make our customers’ lives a little better. We’re ultimately committed to meeting our customers' expectations and continuing to build our position as e industry leader in global money transfer. Meeting of e Board of Directors IMAGINE SCHOOLS, RIVERSIDE COUNTY CA 92236 (Coachella Campus) Members of e public who wish to access is Board meeting do so by Clicking e below Zoom Link or calling below numbers Topic: CA Board Meeting 11/3/ Time: 2, 09:00 AM Pacific Time (US and Canada) and location of next.