EX-24.1 5 d62329dex241.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 James A. Squires, Vanessa Allen Sutherland and Clyde 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 Registration Statement on Form S-4, 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   July 24, 2020

/s/    Mitchell E. Daniels, Jr.        

Mitchell E. Daniels, Jr.

   Director   July 21, 2020

/s/    Marcela E. Donadio        

Marcela E. Donadio

   Director   July 21, 2020

/s/    John C. Huffard, Jr.         

John C. Huffard, Jr.

   Director   July 21, 2020

/s/    Christopher T. Jones        

Christopher T. Jones

   Director   July 23, 2020

/s/    Thomas C. Kelleher        

Thomas C. Kelleher

   Director   July 22, 2020


/s/    Steven F. Leer        

Steven F. Leer

   Director   July 21, 2020

/s/    Michael D. Lockhart        

Michael D. Lockhart

   Director   July 21, 2020

/s/    Amy E. Miles        

Amy E. Miles

   Director   July 22, 2020

/s/    Claude Mongeau        

Claude Mongeau

   Director   July 21, 2020

/s/    Jennifer F. Scanlon        

Jennifer F. Scanlon

   Director   July 21, 2020

/s/    John R. Thompson        

John R. Thompson

   Director   July 22, 2020