Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-07 | Charles W. Moorman Senior advisor to Amtrak and Retired Chairman and Chief Executive Officer, Norfolk Southern Corporation Age: 70 Director Since: May 2012 Independent: Yes Chevron Committees: Board Nominating and Governance Management Compensation (Chair) 2021 non-employee director compensation The following table sets forth the compensation of our non-employee Directors for the fiscal year ended December 31, 2021. Charles W. Moorman Fees earned or paid in cash: $132,500 Stock awards: $225,000 All other compensation: $10,492 Total: $367,992 |
| 2023-04-12 | Charles W. Moorman | 71 Director Senior Advisor Amtrak Retired Chairman and CEO Norfolk Southern Corporation Director Since May 2012 Independent Yes Board Committees Management Compensation (Chair); Board Nominating and Governance 2022 non-employee Director compensation Charles W. Moorman $175,000 $225,000 $10,000 $410,000 |
| 2024-04-10 | Charles W. Moorman | 72 Director Former Senior Advisor and CEO Amtrak Retired Chairman and CEO Norfolk Southern Corporation Director Since May 2012 Independent Yes Board Committees Management Compensation (Chair); Board Nominating and Governance 2023 non-employee Directors annual compensation Charles W. Moorman Fees earned or paid in cash($) 177,500 Stock awards($) 235,000 All other compensation($) 10,000 Total ($) 422,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2022-09-23 | Mr. Moorman's forty-year career included numerous senior management and executive positions requiring expertise in engineering, technology, finance and risk management. |
| 2023-09-22 | Mr. Moorman’s forty-year career with Norfolk Southern included numerous senior management and executive positions requiring expertise in engineering, technology, finance and risk management. |
| 2024-09-25 | Mr. Moorman is currently a Senior Advisor to Amtrak, a position he has held since 2018, and he previously served as President and CEO from August 2016 to January 2018. Mr. Moorman was previously CEO (from 2005 to 2015) and Chairman (from 2006 to 2015) of Norfolk Southern Corporation. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22