July 30, 2016 2:20 AM ET

Road and Rail

Company Overview of Burlington Northern Santa Fe, LLC

Key Executives for Burlington Northern Santa Fe, LLC

NameBoard RelationshipsTitleAge
Carl R. Ice 15 RelationshipsChief Executive Officer and President59
Matthew K. Rose 144 RelationshipsExecutive Chairman, Chief Executive Officer of Bnsf Railway, President of Bnsf Railway, Chairman of Bnsf Railway, Director of Bnsf Railway and Chairman of Executive Committee56
Julie A. Piggott 4 RelationshipsChief Financial Officer and Executive Vice President55
Gregory C. Fox No RelationshipsExecutive Vice President of Operations--
Paul R. Bergant No RelationshipsChief Marketing Officer of Intermodal and President of Intermodal69
View More Key Executives

Burlington Northern Santa Fe, LLC Board Members*

NameBoard RelationshipsPrimary CompanyAge
Matthew K. Rose 144 RelationshipsBurlington Northern Santa Fe, LLC56
Robert H. West 13 RelationshipsBurlington Northern Santa Fe, LLC77
Edward E. Whitacre Jr. 85 RelationshipsGeneral Motors North America, Inc.74
Roy S. Roberts 24 RelationshipsMagnum Sports & Entertainment77
Marc J. Shapiro 74 RelationshipsKimberly-Clark Corporation68
View All Board Members

Burlington Northern Santa Fe, LLC Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Robert H. West13 Relationships4 Executives
Compensation Committee Roy S. Roberts24 Relationships5 Executives
Corporate Governance Committee Jr.Edward E. Whitacre85 Relationships4 Executives
Executive Committee Matthew K. Rose144 Relationships6 Executives
Committee on Directors Jr.Edward E. Whitacre85 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.
 

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CEO COMPENSATION IN THIS INDUSTRY

  Industry Range
Salary$584.1K
584.1K
641.5K
Bonus$2.3M
Not meaningful
Total Short Term Compensation$584.1K
584.1K
848.8K
Total Value of Options
8.7M
Compensation as of Fiscal Year
Burlington Northern Santa Fe, LLC CEO Compensation
Industry Average

INDUSTRY EXECUTIVE CHANGES

Canadian Pacific Railway Limited Appoints Keith Creel as President and CEO, Effective July 1, 2017
July 20, 2016 12:35 PM ET
Canadian Pacific Railway Limited Announces Resignation of Anthony R. Melman from its Board of Directors
July 20, 2016 12:57 AM ET
East Midlands Trains Limited Announces Board Changes
July 20, 2016 12:00 AM ET
PJSC TransContainer Announces Board Elections
July 18, 2016 9:35 AM ET
Konkan Railway Corporation Limited Appoints Sanjay Gupta as Chairman and Managing Director
July 09, 2016 10:30 AM ET

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