EX-24.1 7 d532668dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of Norfolk Southern Corporation, a corporation organized under the laws of the Commonwealth of Virginia (the “Corporation”), hereby constitute and appoint William A. Galanko, John M. Scheib, and C.H. Allison, Jr. (with full power to each of them to act alone), his/her true and lawful attorneys-in-fact and agents for him/her and on his/her behalf and in his/her name, place and stead, in all cases with full power of substitution and resubstitution, in any hand and all capacities, to sign, execute and affix his/her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) on behalf of the Corporation a Form S-3 Automatic Shelf Registration Statement, and all amendments or supplements thereto, with all exhibits and any and all documents required to be filed with respect thereto, and grants to each of them full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully and to all intents and purposes as he/she himself/herself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned directors has hereunto set his/her hand, as of the date specified.

 

Signatures

  

Title

 

Date

/s/ Thomas D. Bell, Jr.

Thomas D. Bell, Jr.

   Director   January 23, 2018

/s/ Erskine B. Bowles

Erskine B. Bowles

   Director   January 23, 2018

/s/ Wesley G. Bush

Wesley G. Bush

   Director   January 23, 2018

/s/ Daniel A. Carp

Daniel A. Carp

   Director   January 23, 2018

/s/ Mitchell E. Daniels, Jr.

Mitchell E. Daniels, Jr.

   Director   January 23, 2018


Signatures

  

Title

 

Date

/s/ Marcela E. Donadio

Marcela E. Donadio

   Director   January 23, 2018

/s/ Steven F. Leer

Steven F. Leer

   Director   January 23, 2018

/s/ Michael D. Lockhart

Michael D. Lockhart

   Director   January 23, 2018

/s/ Amy E. Miles

Amy E. Miles

   Director   January 23, 2018

/s/ Martin H. Nesbitt

Martin H. Nesbitt

   Director   January 22, 2018

/s/ Jennifer F. Scanlon

Jennifer F. Scanlon

   Director   January 23, 2018

/s/ John R. Thompson

John R. Thompson

   Director   January 23, 2018