Union Pacific Railroad Company: Board of Directors & Committee Composition

Director Name	Audit Committee	Compensation and Benefits Committee	Corporate Governance, Nominating and Sustainability Committee	Finance Committee	Safety and Service Quality Committee
William J. DeLaney		Chairperson of the Compensation and Benefits Committee			Member of the Safety and Service Quality Committee
David B. Dillon	Chairperson of the Audit Committee		Member of the Corporate Governance, Nominating and Sustainability Committee
Sheri H. Edison		Member of the Compensation and Benefits Committee	Chairperson of the Corporate Governance, Nominating and Sustainability Committee
Teresa M. Finley	Member of the Audit Committee			Member of the Finance Committee
Deborah C. Hopkins		Member of the Compensation and Benefits Committee		Chairperson of the Finance Committee
Jane H. Lute			Member of the Corporate Governance, Nominating and Sustainability Committee		Chairperson of the Safety and Service Quality Committee
Michael R. McCarthy Chairman of the Board			Member of the Corporate Governance, Nominating and Sustainability Committee	Member of the Finance Committee
Doyle R. Simons		Member of the Compensation and Benefits Committee			Member of the Safety and Service Quality Committee
John K. Tien, Jr.	Member of the Audit Committee			Member of the Finance Committee
V. James Vena
John P. Wiehoff	Member of the Audit Committee				Member of the Safety and Service Quality Committee
Christopher J. Williams	Member of the Audit Committee			Member of the Finance Committee

= Chairperson = Member = Chairman of the Board

Board of Directors & Committee Composition