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Norfolk Southern logoNorfolk Southern NSC

The company said its Board elected Richard H. Anderson, a current independent director, to succeed Claude Mongeau as Chair of the Board, effective immediately, on June 12, 2025.

8-KRegulation FD DisclosureFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said its Board elected Richard H. Anderson, a current independent director, to succeed Claude Mongeau as Chair of the Board, effective immediately, on June 12, 2025.

  2. The company said Mongeau resigned from the Board for personal reasons on June 2, 2025, and that it reduced the Board's size from 13 to 12 members to reflect the resignation.

  3. The company said Anderson previously served as former CEO and Executive Chairman of Delta Air Lines, president of Optum Health, CEO of Northwest Airlines, and most recently president and CEO of Amtrak, has served on the board since May 2024, and will also chair two committees.

  4. The company said it immediately appointed Jack Huffard, co-founder and director of Tenable Holdings, Inc., as chair of the Compensation and Talent Management Committee, and that the other committee chairs will keep their existing positions.

Summary

AI-written

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Richard H. Anderson Elected Board Chair

The company said its Board elected Richard H. Anderson, a current independent director, to succeed Claude Mongeau as Chair of the Board, effective immediately, on June 12, 2025.

Source · Based on the filing body and exhibits

Mongeau Resigns; Board Reduced from 13 to 12 Members

The company said Mongeau resigned from the Board for personal reasons on June 2, 2025, and that it reduced the Board's size from 13 to 12 members to reflect the resignation.

Source · Based on the filing body and exhibits

Anderson's Background and Committee Chair Roles

The company said Anderson previously served as former CEO and Executive Chairman of Delta Air Lines, president of Optum Health, CEO of Northwest Airlines, and most recently president and CEO of Amtrak, has served on the board since May 2024, and will also chair two committees.

Source · Based on the filing body and exhibits

Jack Huffard Named Chair of Compensation and Talent Management Committee

The company said it immediately appointed Jack Huffard, co-founder and director of Tenable Holdings, Inc., as chair of the Compensation and Talent Management Committee, and that the other committee chairs will keep their existing positions.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.