EX-24 8 unp-20161231xex24.htm EX-24 Exhibit 24

Exhibit 24





UNION PACIFIC CORPORATION

Powers of Attorney



Each of the undersigned directors of Union Pacific Corporation, a Utah corporation (the Company), do hereby appoint each of Lance M. Fritz,  Eric L. Butler, and James J. Theisen, Jr. his or her true and lawful attorney-in-fact and agent, to sign on his or her behalf the Company’s Annual Report on Form 10-K, for the year ended December 31, 2016, and any and all amendments thereto, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.



IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of February 2, 2017.





 

 

/s/ Andrew H. Card, Jr.

 

/s/ Michael R. McCarthy

Andrew H. Card, Jr.

 

Michael R. McCarthy



 

 

/s/ Erroll B. Davis, Jr.

 

/s/ Michael W. McConnell

Erroll B. Davis, Jr.

 

Michael W. McConnell



 

 

/s/ David B. Dillon

 

/s/ Thomas F. McLarty III

David B. Dillon

 

Thomas F. McLarty III



 

 

/s/ Deborah C. Hopkins

 

/s/ Steven R. Rogel

Deborah C. Hopkins

 

Steven R. Rogel



 

 

/s/ Charles C. Krulak

 

/s/ Jose H. Villarreal

Charles C. Krulak

 

Jose H. Villarreal



 

 

/s/ Jane H. Lute

 

 

Jane H. Lute