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Board of Directors & Committee Membership

Browse Board of Directors & Committee Membership

A Message from Alan

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We have a vision for a better way forward for Norfolk Southern. It is a groundbreaking strategy that balances service, productivity, and growth. It is designed to create long-term value for our customers, employees, shareholders and the communities we serve.

As part of that vision, we are strengthening our safety culture, with a deep commitment to improving ourselves by investing in technology and resources to make our employees, communities, and first responders safer. We are investing in our people, with a renewed focus on engaging our craft workforce. We are committed to safely delivering reliable and resilient service so our customers can continue to build Norfolk Southern into their supply chains, taking advantage of rail’s sustainability. We are building a customer-centric, operations-driven service organization, collaborating with our customers, and competing on operational excellence.

I’m proud to be a Norfolk Southern railroader. I joined the company more than 29 years ago, and if you ask me what I appreciate the most about Norfolk Southern, the answer is simple: The people. We care about each other, our customers, our partners, the communities we serve, and the planet we call home. That’s who we are, in everything we do, and our decisions reflect our values.

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Latest News


A Message from Our Board Chair Amy Miles

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It is an honor to serve the interest of all Norfolk Southern’s shareholders as the Independent Chair on our Board of Directors.

We have a highly engaged Board with superior credentials, with each Director bringing experience and skills that are essential to Norfolk Southern’s continued success.

 On May 1, 2022, the Board completed the company’s CEO transition plan when Alan Shaw became our President and CEO and joined the Board of Directors. Alan is one of the freight industry’s most respected leaders, with 29 years of experience at Norfolk Southern in operations, marketing, and finance and will provide the steady leadership necessary to ensure the continued success of Norfolk Southern.

I have had the privilege to serve as the Chair of your Board of Directors since May 1, 2022. Since such time, I have engaged with shareholders, and management during regular onsite meetings with the CEO and other members of the management team, including those below the C-Suite level, in order to further oversight of Norfolk Southern’s operations, ensure alignment related to our new strategic direction, and continue our enhanced focus on safety and responsive actions following the East Palestine derailment.

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Latest News:
Norfolk Southern Announces Board Appointments Read More.

Norfolk Southern is privileged to announce that Admiral Philip Davidson and Francesca DeBiase are joining the Board of Directors. We are always looking for opportunities to strengthen and diversify our board, and these additions show our commitment to making that happen. Each of them brings deep experience on the critical issues we are focused on including safety, risk management, supply chain integration, and sustainability. The wealth of knowledge and unique perspectives they bring to the table, will be extraordinarily valuable as we continue our push to enhance safety and deliver exceptional customer service.

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Our Board of Directors

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Thomas D. Bell, Jr.

Finance and Risk Management, Human Capital Management and Compensation

Director Since: 2010 | Independent | Age 73

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Mitchell E. Daniels, Jr.

Executive, Governance and Nomination (Chair), Human Capital Management and Compensation

Director Since: 2010 | Independent | Age 74

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Marcela E. Donadio

Audit (Chair), Executive, Finance and Risk Management

Director Since: 2016 | Independent | Age 68

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John C. Huffard, Jr.

Finance and Risk Management, Human Capital Management and Compensation

Director Since: 2020 | Independent | Age 55

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Christopher T. Jones

Audit, Governance and Nominating, Safety

Director Since: 2020 | Independent | Age 59

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Thomas C. Kelleher

Audit, Executive, Finance and Risk Management (Chair)

Director Since: 2019 | Independent | Age 65

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Steven F. Leer

Governance and Nomination, Human Capital Management and Compensation

Director Since: 1999 | Independent | Age 70

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Michael D. Lockheart

Audit, Executive, Finance and Risk Management (Chair)

Director Since: 2008 | Independent | Age 74

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Amy E. Miles

Independent Chair, Audit, Executive (Chair), Governance and Nomination

Director Since: 2014 | Independent | Age 56

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Claude Mongeau

Finance and Risk Management, Human Capital Management and Compensation, Safety

Director Since: 2019 | Independent | Age 61

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Jennifer F. Scanlon

Governance and Nomination, Human Capital Management and Compensation, Safety

Director Since: 2018 | Independent | Age 56

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Alan H. Shaw

Executive

Director Since: 2022 | Age 55

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John R. Thompson

Executive, Governance and Nomination, Human Capital Management and Compensation (Chair)

Director Since: 2013 | Independent | Age 71


Delivering on our Commitments
Forging a Better Tomorrow

Below are a few highlights from Forging a Better Tomorrow, our annual Environmental, Social, Governance (ESG) report. Learn more about what we’re doing to support our people and drive sustainability, along with our commitment to strong governance and risk management practices.

Read the full report here

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Making it Right: 
A Six-Month Progress Report On East Palestine, Ohio and Surrounding Communities

Norfolk Southern is a company that keeps its promises.

It’s been six months since the derailment in East Palestine, Ohio, and we promised to make things right. We’re not done, but we’re proud of the progress we’ve made.

We’re staying in East Palestine as long as it takes. As we move forward, we will continue to listen to the community, and we will continue our work to help the area recover and thrive.

Read the full report HERE