Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-09 | Marta R. Stewart Retired, Former Executive VP & CFO, Norfolk Southern Corporation Director since: 2021 Age: 64 Committees: Audit Committee 2021 Director Compensation Table: Total $218,225 |
| 2023-03-08 | Marta R. Stewart Retired, Former Executive VP & CFO, Norfolk Southern Corporation Director since: 2021 Age: 65 Committees: Audit Committee. 2022 Director Compensation Table: Total $275,352. |
| 2024-03-06 | Retired, Former Executive VP & CFO, Norfolk Southern Corporation |
| 2025-03-06 | Marta R. Stewart Committee Membership • Audit Committee (Chair) • Nominating Committee Age 67 Director since 2021 Independent 2024 Director Compensation Table Marta R. Stewart Fees Earned or Paid in Cash($) 156,181 Stock Awards ($) 181,235 All Other Compensation ($) 6,622 Total ($) 344,038 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-28 | Marta R. Stewart(5) Joined our Board effective February 12, 2018 and therefore, did not receive any compensation from the Company in 2017. |
| 2019-03-27 | Marta R. Stewart Age: 61 Director since: 2018 Committees Served: Audit Other Public Directorships: The Raytheon Company Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation, one of the nation's premier transportation companies, from 2013 until her retirement in August 2017. Mrs. Stewart joined Norfolk Southern Corporation in 1983 and served in several finance positions before being named Vice President and Controller in 2003 and then Vice President and Treasurer in 2009. Mrs. Stewart currently serves on the board of directors of The Raytheon Company where she is a member of the audit committee and of the public policy and corporate responsibility committee. Mrs. Stewart has more than 30 years of experience in finance and served as Chief Financial Officer for one of the largest railway companies in the world. In that role, Mrs. Stewart gained extensive experience in the leadership and management as well as expertise in accounting systems and controls of a Fortune 500 company traded on the NYSE. Mrs. Stewart serves on our Audit Committee. The Board has determined that she is an "audit committee financial expert". The Company continues to compensate its independent directors through the use of annual retainers. After the independent directors are elected, the Company awards each independent director an annual cash retainer of $110,000, paid quarterly, and makes a restricted stock award with a grant date value of $175,000 that vests on the first anniversary of the grant date. In addition to the annual cash and restricted stock retainers for service as a director described above, each independent director receives additional annual retainers based on his or her role(s) as a committee chairperson, a committee member or Lead Independent Director. The chairperson of the Audit Committee and the chairperson of the Compensation Committee each are paid an annual retainer of $35,000. The chairperson of the Governance and Nominating Committee is paid an annual retainer of $25,000. Each member of the Audit Committee and Compensation Committee is paid a $15,000 annual retainer. Each member of the Governance and Nominating Committee is paid a $10,000 annual retainer. The annual retainer for the Lead Independent Director is $50,000. These committee chairperson, committee member and Lead Independent Director retainers are paid 50% in cash and 50% in restricted stock. The following table sets forth information regarding the compensation we paid to our independent directors for 2018: Marta R. Stewart $101,369 fees earned or paid in cash, $220,792 stock awards, total $322,161. |
| 2020-04-02 | Marta R. Stewart Age: 62 Director since: 2018 Committees Served: Audit Other Public Directorships: The Raytheon Company Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation, one of the nation's premier transportation companies, from 2013 until her retirement in August 2017. |
| 2021-03-26 | Marta R. Stewart Age: 63 Director since: 2018 Committees Served: Audit 2020 INDEPENDENT DIRECTORS' COMPENSATION Marta R. Stewart Fees Earned or Paid in Cash: $117,500 Stock Awards: $169,947 Total: $287,447 |
| 2022-03-30 | Mrs. Stewart has more than 30 years of experience in finance and served as Chief Financial Officer for one of the largest railway companies in the world. In that role, Mrs. Stewart gained extensive experience in leadership and management as well as expertise in accounting systems and controls of a Fortune 500 company traded on the NYSE. Mrs. Stewart serves on our Audit Committee. The Board has determined that she is an “audit committee financial expert”. |
| 2023-03-23 | Marta R. Stewart, 65, served as Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation ... Director since 2018 ... Audit Committee ... 2022 Independent Director Compensation ... Marta R. Stewart ... $283,286 |
| 2024-03-27 | Marta R. Stewart, 66, served as Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation ... Audit Committee (Chair) ... 2023 Independent Director Compensation ... Marta R. Stewart $312,255 total compensation. |
| 2025-04-01 | Marta R. Stewart, Retired Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation, Director since 2018, Age: 67, Committees: Audit (Chair). 2024 Independent Director Compensation: $326,789 total. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22