January 29, 2015 9:27 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 17 RelationshipsChief Executive Officer and President57
Matthew K. Rose 135 RelationshipsExecutive Chairman, Chairman of Executive Committee, Chairman of BNSF Railway, Chief Executive Officer of BNSF Railway and President of BNSF Railway54
Julie A. Piggott 6 RelationshipsChief Financial Officer and Executive Vice President53
Gregory C. Fox 6 RelationshipsExecutive Vice President of Operations--
Paul R. Bergant No RelationshipsChief Marketing Officer of Intermodal and President of Intermodal67
View More Key Executives

Burlington Northern Santa Fe, LLC Board Members*

NameBoard RelationshipsPrimary CompanyAge
Matthew K. Rose 135 RelationshipsBerkshire Hathaway Inc.54
Robert H. West 22 RelationshipsAstec Industries, Inc.75
Edward E. Whitacre Jr. 87 RelationshipsGeneral Motors North America, Inc.72
Roy S. Roberts 32 RelationshipsMagnum Sports & Entertainment75
Marc J. Shapiro 76 RelationshipsKimberly-Clark Corporation66
View All Board Members

Burlington Northern Santa Fe, LLC Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Robert H. West22 Relationships4 Executives
Compensation Committee Roy S. Roberts32 Relationships5 Executives
Corporate Governance Committee Jr.Edward E. Whitacre87 Relationships4 Executives
Executive Committee Matthew K. Rose135 Relationships6 Executives
Committee on Directors Jr.Edward E. Whitacre87 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
585.1K
Bonus$2.3M
Not meaningful
Total Short Term Compensation$584.1K
584.1K
852.0K
Total Value of Options
8.3M
Compensation as of Fiscal Year
Burlington Northern Santa Fe, LLC CEO Compensation
Industry Average

INDUSTRY EXECUTIVE CHANGES

Energizer Holdings Inc. Announces Executive Changes
January 28, 2015 5:40 PM ET
Reckitt Benckiser Group plc Appoints Mary Harris as Non-Executive Director, Effective from 10 February 2015
January 23, 2015 11:54 AM ET
Reckitt Benckiser Group plc Appoints Dr. Pamela Kirby as an Independent Non-Executive Director, Effective from February 10, 2015
January 23, 2015 11:45 AM ET
Procter and Gamble Announces Management Appointments
January 22, 2015 12:00 AM ET
Aunt Fannie's Appoints Adam Wilczewski as Executive Vice President
January 16, 2015 8:41 AM ET

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