He serves as a director of Starwood Property Trust, Inc. It's often a demand. TheFedEx Alert Lineis managed by an outside, independent service provider and allows any FedEx employee or contractor to make a Report without divulging his or her name. As described in the Company's policy on review and preapproval of related person transactions, Board members have an affirmative obligation to promptly inform the Executive Vice President, General Counsel and Secretary or his or her designee of most changes in their circumstances, transactions or relationships, including any such changes that may impact their designation by the Board as "independent. Raj Subramaniam is President and Chief Executive Officer and a member of the Board of Directors of FedEx Corporation, one of the world's largest transportation companies. Summary:Whistleblowers are protected from retaliation. If the Chairman of the Board is the Chief Executive Officer, an Executive Chairman, or another director who does not satisfy the Boards standards for determining director independence attached hereto as Appendix B, the chairperson of the Governance, Safety, and Public Policy Committee will be the Lead Independent Director and will have the following responsibilities and authority: The Companys bylaws provide that a Vice Chairman of the Board shall exercise the powers and perform the duties of the Chairman of the Board when the Chairman of the Board is not present. Prior to that, he served as the President and Chief Executive Officer of Borden Dairy Company, a fresh milk and value-added dairy processor and distributor, from 2014 until July 2017. Selecting Agenda Items for Board Meetings. January 27, 2023 January 27, 2023. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected John C. ("Chris") Inglis as a director. (Disclosures involving classified information should be made in accordance with otherwise applicable laws, and individuals should consult with the OIG to ensure that such disclosures are made appropriately). Mr. Walsh also is a director of Chime Communications Limited, where he serves as Chairman of the Board,McDonalds Corporation,and Vintage Wine Estates, Inc. Learn about our commitments to innovation, sustainability, diversity, and more. FedEx Headquarters . His international leadership experience, keen business insights, and focus on globalization have contributed to the success of FedEx and provide a blueprint as the company revolutionizes the transportation and logistics industry. Local Policies and Procedures Various countries have whistleblower laws that impose requirements on companies related to receiving and handling reports from employees or others about certain types of conduct. FedEx prohibits retaliation against anyone who reports a known or suspected violation in good faith (you reasonably believe the violation is true when you report it). The following definitions apply for purposes of this policy: A Board member will be considered independent only if the Board affirmatively determines that the Board member has no direct or indirect material relationship with the Company, other than as a Board member. However, we encourage you to reveal your identity, as it is often difficult to investigate certain anonymous reports. Well deserved! SAIC intends to continue paying dividends on a quarterly basis, although the declaration of any future dividends will be determined by the . Assignment of Committee Members and Designation of Committee Chairpersons. Committee Meeting Rules and Procedures. Before being appointed President and CEO in June 2022, he was President and Chief Operating Officer of FedEx Corporation. Board Membership Criteria. Federal law protects federal employees against reprisal for whistleblowing. The term "immediate family member" of a person means any child, stepchild, parent, stepparent, spouse, sibling, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law of such person, and any person (other than a tenant or household employee) sharing the household of such person. He is also chair of the FedEx Strategic Management Committee, a select group of the company's top leadership, which ensures strategy alignment across the company. FedEx has been recognized by Time magazine as one of the Time100 Most Influential Companies and has consistently been ranked on FORTUNE magazines industry lists, including 100 Best Companies to Work For and Worlds Most Admired Companies.. other Board members, will propose the timing and length of Board meetings, which the Lead View detailed FDX description & address. She was Dean of the University of Maryland School of Public Policy from 1995 to 2003. MEMPHIS, TN, August 8, 2022 FedEx Corporation (NYSE: FDX) announced today that retired Navy Vice Admiral Nancy A. Norton and Stephen E. Gorman have been nominated for election to the FedEx Board of Directors at the FedEx Corporation Annual Meeting of Stockholders on September 19, 2022. Whistleblowers are protected from retaliation regardless of whether they choose to report within FedEx or to the U.S. Government. In addition, every week Board members will receive and should review materials designed to keep them well informed as to the most significant aspects of the Company's business, performance, and prospects. Updated Jun 14, 2022, 2:32pm CDT Had you looked at FedEx's stock price at 11 a.m. Tuesday, you would have seen that the company jumped around 13% in the day's trading after making a handful of. Below is a summary of our committee structure and membership information. No Repricing of Stock Options. In February 2023, Subramaniam was appointed by U.S. President Joe Biden to the President's Export Council, a White House advisory committee overseeing international trade. He served as co-chairman of both the U.S. World War II Memorial project and the campaign for the National Museum of the Marine Corps. He was previously a director of Chesapeake Energy Corporation, First Horizon National Corporation, Caesars Entertainment Corporation, Dillard's, Inc., Gaylord Entertainment Company, lululemon athletica inc.,and Ruby Tuesday, Inc. The procedures set forth in this policy relate to complaints and concerns regarding: Any of the above complaints or concerns are considered a Report under this policy. After four years of service in the Marines, including two tours of duty in Vietnam, he launched the original air-ground Federal Express network, which began operations in 1973 to serve the rapidly growing high-tech, high-value-added sectors of the economy Smith had predicted. The General Counsel or CCO will promptly forward to the Audit and Finance Committee any Report involving a FedEx senior officer or having a potential aggregate value exceeding $1,000,000. may be called upon appropriate notice at any time to address specific needs of the Company. Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. He also serves on the Board of Councilors for The Carter Center and is a member of the United States Golf Association Executive Committee. Smith has received several honorary degrees and numerous civic, academic, and business awards including the Global Leadership Award from the U.S.-India Business Council; the George C. Marshall Foundation Award; the Atlantic Councils Distinguished Business Leadership Award; the Wright Brothers Memorial Trophy; and the Circle of Honor Award from the Congressional Medal of Honor Foundation. The Board seeks a diverse blend of experience and perspectives, institutional knowledge, and personal chemistry, and directors who will provide sound and prudent guidance with respect to all of the Companys operations and interests. FedEx Alert Line Concerns can also be reported to the FedEx Alert Line by calling a toll-free telephone number or by completing an online questionnaire. However, we do not disclose your identity to the implicated party unless required by law to do so. The total net worth of Frederick W Smith is at approximately $6.03 billion dollars. Try for free at rocketreach.co Jim Vena email address & phone number | FedEx Member Board Of Directors contact information - RocketReach Prior to that, Mr. Gorman served as the President and Chief Executive Officer of Greyhound Lines, Inc. from 2003 to 2007; the Executive Vice President, Operations Support and President, North America for Krispy Kreme Doughnuts, Inc. from 2001 to 2003; and Executive Vice President Flight Operations & Technical Operations for Northwest Airlines Corp. in 2001. Santa Rosa, CA - Redwood Credit Union recently re-elected volunteer board members Christina Rivera, David Gouin, and Debbie Watts. Email the board: Board of Directors Non-Management Directors Independence and Qualification. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. Mr. Walsh is Executive Chairman of the Board of McLaren Group Limited, a luxury automotive, motorsport,and technology company, a position he has held since January 2020. In his teens he became an amateur pilot. He has been a member of the U.K. Prime Ministers Business Advisory Group since July 2015 and has been a Business Ambassador on the U.K. governments Business Ambassador Network since his appointment in August 2012. the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its . You should report workplace violence directly with Security using an online incident form at https://esims01.prod.cloud.fedex.com:8004/esims-webapp/wpvp. Limit on Number of Other Directorships and Other Commitments. In addition, the Company will facilitate and encourage the participation of Board committee chairpersons and other Board members in relevant continuing education programs and activities. Candidates nominated for election or reelection to the Board of Directors must possess the following minimum qualifications: In addition, it is desirable that the following qualities or skills be possessed by one or more of the Company's Board members: transportation/logistics/supply chain management experience; international experience; financial expertise; marketing expertise; retail/e-commerce expertise; technological/digital/cybersecurity expertise; energy expertise; human resource management expertise; risk management expertise; and government experience. Ms. Jabal is the former Chief Financial Officer of Unity Technologies, a creator of real-time 3D development platforms, serving as Chief Financial Officer from March 2019 through May 2021. The Legal Department shall then assess whether the proposed transaction is a related person transaction for purposes of this policy, and if so, the transaction shall be presented to the Committee for review and preapproval. If a duplicate license renewal certificate is needed, please email the Executive Director (email address below). If elected, the Vice Chairman of the Board is the Boards designated successor to serve as Chairman of the Board. She served as the director, Command, Control, Communications and Cyber Directorate, U.S. Pacific Command; director of Warfare Integration for Information Warfare; and held commands and posts in multiple international locations. invitation to serve on another board. He is also committed to using his industry experience to advance economic growth and trade around the world, serving on the boards of directors of the U.S. Chamber of Commerce's China Center Advisory Board, FIRST, U.S.-India Strategic Partnership Forum, and the U.S.-China Business Council, and as a member of the U.S.-India CEO Forum. Independent Director (if serving) upon any termination of his or her employment with the U.S. parcel delivery firm FedEx on Tuesday added two directors to its board as part of an agreement with hedge fund D.E. The proceedings and deliberations of the Board of Directors and its committees and advisers are confidential. Board of directors | FedEx Environmental, social & governance Home Company overview News & events Financial information Stock information ESG Shareowner services Board of directors Marvin R. Ellison Chairman, President and Chief Executive Officer Lowe's Companies, Inc. The Companys bylaws provide that the Chairman of the Board may, but need not be, the Chief Executive Officer. Policy Statement on Poison Pills. It is indeed. We also are committed to having a Board whose membership reflects a diversity of gender, race, ethnicity, age, and background. The Compensation and Human Resources Committee will conduct an annual review of Board compensation, which will include information obtained from one or more third-party reports or surveys in order to compare the Company's Board compensation practices with those of other public companies of comparable size. a list of the immediate family members of the director or executive officer; for the director and for each immediate family member of the director or executive officer, the person's employer and job title (or brief job description); and. Both the telephone hotline and online reporting are available 24 hours a day, 7 days a week virtually anywhere in the world. 2022 ESG Report. Barbara Farfan is a retail industry expert with more than 20 years as a business consultant for the retail and publishing industries. Full Text: Global Policy on Reporting Concerns, FedEx prohibits retaliation against anyone who reports a known or suspected violation in good faith (, Communicate to your team members that they can come to you with concerns.. Mr. Quintana has been a director of the Company since 2006. Consistent with FedExs policies, neither FedEx, the Audit and Finance Committee, nor any director, officer, or employee of FedEx will retaliate, directly or indirectly, against any FedEx employee or contractor who makes a Report in good faith or otherwise assists FedEx or any other person or group investigating a Report, including any governmental, regulatory, or law enforcement body. She was Director of Corporate Business Development of Motorola, Inc., an electronics manufacturer, from 1993 to 1995. Employees of contractors, subcontractors, or grantees may file a complaint under the NDAA with the OIG, which will investigate the matter unless the OIG determines that the complaint is frivolous, fails to allege a violation of the prohibition against whistleblower reprisal, or has been addressed in another proceeding. Overview This Policy applies to every officer, director, and employee (collectively, team member) of FedEx Corporation and its subsidiary companies throughout the world (FedEx). The Chairman of the Board is responsible for management of the Boards affairs, including ensuring the Board is organized properly, functions effectively, and fulfills its responsibilities. He is also a member of the companys five-person Executive Committee. The entire Board will work with the Governance, Safety, and Public Policy Committee and the Chief Executive Officer to evaluate potential successors to the Chief Executive Officer and other members of executive management. Freddie Mac CEO David Brickman Salary, Email Address, and More, Bed Bath & Beyond CEO Mark Tritton Email Address, Salary, and Net Worth, C H Robinson Worldwide Board of Directors Compensation and Salary, UPS CEO Carol Tom Net Worth, Email Address, Salary and More, Ryder System Board of Directors Compensation and Salary, Levi Strauss Board of Directors Compensation and Salary, XPO Logistics CEO Brad Jacobs Email Address, Salary, Net Worth and Education, Lockheed Martin CEO James Taiclet Email Address, Salary, Net Worth and Education, Cummins CEO N. Thomas Linebarger Email Address, Salary, Net Worth and Education, Albertsons CEO Vivek Sankaran Email Address, Salary, Net Worth and Education. He also . In addition, the Board believes that it is Company management's responsibility to speak for the Company. Similar Profiles, Various from Senior VP, Marketing and Sales, to Locomotive Engineer, to Labourer @. When you speak up, you support our ethical culture and protect others by allowing FedEx to address the concern. Board Responsibilities Basic Responsibilities of Board Members. The chairperson of the Governance, Safety, and Public Policy Committee also will report to the Board of Directors the results of the full Board and, as appropriate, individual director evaluations. We recommend using one of the following browsers to access this site. To help us maintain the highest standards of business ethics, it is important for our team members to speak up and raise questions and concerns about potential integrity, compliance, environmental, health, or safety issues. FedEx has been widely acknowledged for its commitment to total quality service. Each standing committee will have a charter that sets forth the purpose and responsibilities of the committee. Note that Internet Explorer is no longer supported. To be protected under the NDAA, a disclosure regarding a DOJ contract, subcontract, or grant must bemade to one of the following: What can I do if I believe retaliation has occurred? Providing easy access to the CEO is much more manageable than uncontrollable access to the masses. Mr. Quintana replaces William Sullivan as Chairman, who has served as a Director . Involvement only in activities or interests that do not conflict with the director's responsibilities to the Company and its stockholders. The FedEx Alert Line is available 24 hours a day. It's in every company's best interest to encourage people to communicate directly (and privately) with a company representative rather than vent on social media. The Board of Directors and each Board committee (consistent with such committee's charter) have the authority, to the extent they deem necessary or appropriate to carry out their respective duties, to retain independent legal, financial, or other advisors and to approve each such advisor's fees and other retention terms. Third parties (e.g., vendors/suppliers and their employees, stockholders, customers, and other non-team members) may also elect to use the reporting channels identified in this Policy to report concerns. Handle the concern or refer and track the issue as needed. FedEx strictly prohibits any attempt to discover the identity of reporters who request to remain anonymous. Discover Financial Services (DFS) announced today that Daniela O'Leary-Gill will join the company's Board of Directors, effective as of June 14, 2023. In addition, given the significant time demands and responsibilities of serving on a public company audit committee, no member of the Audit and Finance Committee may serve on more than two other public company audit committees. Note that Internet Explorer is no longer supported. Whistleblowers perform an important service to the Department of Justice (DOJ) and the public when they come forward with what they reasonably believe to be evidence of wrongdoing. The term "related person transaction" means any transaction in which FedEx was, is, or will be a participant and the amount involved exceeds $120,000 and in which any related person had, has, or will have a direct or indirect material interest; provided, however, that the term "related person transaction" shall not include: The election or appointment of any director or the employment by FedEx of any executive officer who is not an immediate family member of another related person; A transaction in which the interest of the related person arises solely from the ownership of a class of equity securities of FedEx Corporation and all holders of such class of securities receive the same benefit on a pro rata basis (. Similarly, all persons involved in an investigation even the implicated party are entitled to confidentiality to protect their privacy, legal rights, and reputation. Reports received by FedEx are handled professionally, treated confidentially, and appropriately investigated. She is very enthusiastic about this work and topic. The Board of Directors may change the membership of the Committee at any time. Neither FedEx, the Audit and Finance Committee, nor any director, officer, or employee of FedEx will (i) reveal the identity of any person who makes a Report and asks that his or her identity remain confidential, unless compelled by judicial or other legal process, or (ii) make any effort to ascertain the identity of any person who makes a Report anonymously. The Board also The Board's standards for determining director independence are attached hereto as Appendix B. Email Contact Information for CEO Fred Smith, Physical Address to Send Mail Directly to Fred Smith, Contact the Executive Assistant to Fred Smith. Any such exception must be renewed annually. Email Address You can share your concern or important issues with CEO Frederick Smith by email. Each member of the Audit and Finance Committee, Compensation and Human Resources Committee, and Governance, Safety, and Public Policy Committee will meet the applicable independence and qualification requirements of the New York Stock Exchange, the Securities Exchange Act of 1934, and any other applicable law. FedEx Corporation Board Declares Quarterly Dividend. A transaction in which the rates or charges involved in the transaction are determined by competitive bids; A transaction involving the rendering of services as a common or contract carrier, or public utility, at rates or charges fixed in conformity with law or governmental authority; or. The bylaws provide that if a poison pill is adopted by the Board without prior stockholder approval, the poison pill must provide that it will expire within one year of adoption unless ratified by stockholders. The decision of any member to whom such authority is delegated shall be reported to the full Committee at its next scheduled meeting. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking and eight years with Accenture working in information technology. He was Chairman, President, and Chief Executive Officer of FedEx Express from 1983 to 1998, Chief Executive Officer of FedEx Express from 1977 to 1998, and President of FedEx Express from 1971 to 1975. We are committed to ensuring those who want to speak up have appropriate channels to report such concerns and are protected from retaliation., Policy Custodian: FedEx Chief Compliance Officer Policy Adopted Effective: 1 May 2022. Mr. Ramo is currently Chairman and Chief Executive Officer of Sornay, LLC, a strategic advisory firm, a position he has held since January 2021. Prior to any change to an existing related person transaction, the related person and FedEx employees with knowledge of the proposed change and the interest shall provide notice to the Legal Department of all known material facts and circumstances regarding the change, including any change to the amount involved. Specifically, If you are outside the U.S., click here for phone numbers. Each Board member has complete and open access to any member of the Company's management. You can make a report online or, in most countries, by calling a toll-free number. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. Daniela O'Leary-Gill. If comments from the Board are appropriate, they should, in most circumstances, come from the Chairman of the Board. We have updated our list of supported web browsers. Open Door Policy Your manager is typically in the best position to address your concerns; therefore, we encourage FedEx team members to contact their managers first. We are dedicated to maintaining the highest standard of business and personal ethics in everything we do. FedEx Corporation announced that retired Navy Vice Admiral Nancy A. Norton and Stephen E. Gorman have been nominated for election to the FedEx Board of Directors at the FedEx Corporation Annual Meeting of Stockholders on September 19, 2022.. Vice Admiral Norton led the Department of Defense's cyber activities, where she was responsible for organizing, training, and equipping members of the . Note that Internet Explorer is no longer supported. By speaking up, you are preserving the FedEx culture and protecting others., If you learn of any illegal, unethical, unsafe or other improper activity, report it to a member of management, Human Resources or the Legal Department or contact the FedEx Alert Line., Summary:To help us maintain the highest standards of business ethics, we need individuals to speak up and raise questions and concerns about potential improper, illegal, or unethical behavior. In July 1997, the Board of Directors of FedEx Express (FedEx's predecessor) voted to freeze the Retirement Plan for Outside Directors (that is, no further . by writing to FedEx management at the following address. The Corporate Secretary of the Company will review all such correspondence and regularly forward to the Board a summary of all such correspondence and copies of all correspondence that, in the opinion of the Corporate Secretary, deals with the functions of the Board or its committees or that he or she otherwise determines requires the attention of any member, group, or committee of the Board of Directors. members who are executive officers of public companies should not sit on more than one other Until the goal is met, the Board member or officer should consider retaining (but is not required to retain) "net profit shares" resulting from the exercise of stock options granted under the Company's equity compensation plans. that directors personal or professional circumstances (as determined by the Governance, Safety, The Board of Directors shall designate the Chairperson of the Committee. The Company's bylaws require that the Board obtain stockholder approval prior to adopting a poison pill unless the Board, including a majority of the independent members of the Board, in the exercise of its fiduciary responsibilities, determines that, under the circumstances then existing, it would be in the best interests of the Company and its stockholders to adopt a poison pill without prior stockholder approval. Learn about our leadership, get introduced to our culture, and meet the people who make us FedEx. Committees:Member of Compensation and Human ResourcesMember of Cyber and Technology Oversight. He earned a bachelor's degree in chemical engineering from the Indian Institute of Technology (IIT), a master's degree in chemical engineering from Syracuse University, and a master's degree in business administration from The University of Texas at Austin. In this article, we have provided information about FedEx board of directors total compensation including stock awards, bonus, and more. During at least one meeting each She is currently a director of Caterpillar Inc. and Marriott International, Inc., and is the Chair of the Board of the National Foreign Trade Council. Compliance with this Policy is required. Every team member is responsible for reporting suspected misconduct. Prior to joining Borden Dairy, he served as Executive Vice President and Chief Operating Officer of Delta Air Lines, Inc. from 2008 to 2014 and Executive Vice President Operations of Delta Airlines from 2007 to 2008. If the OIG finds that retaliation has occurred, it can recommend that the Department order the contractor, subcontractor, or grantee, to take remedial action, such as reinstatement or back pay. in the case of an employment relationship, total annual compensation. The most common reason for a consumer to take the time to communicate with a company CEO is that any communication that reaches the CEO (or the CEO's personal assistant) will generally be noticed. He is also a proud 2023 recipient of the Pravasi Bharatiya Samman Award, the highest civilian award presented by the President of India to the Indian diaspora in recognition of outstanding achievements in India and abroad. The Federal Reserve Bank of Cleveland announced the following addition to its main office board of directors, effective May 29, 2023. The Chief Executive Officer will at all times make available his or her recommendations and evaluations of potential successors, along with a review of any development plans recommended for such individuals. Publicly traded (or exchange-traded) options, such as puts, calls, and other derivative securities; Short sales, including sales against the box; Hedging or monetization transactions designed to limit the financial risk of ownership, including prepaid variable forward contracts, equity swaps, collars, exchange funds, and other similar transactions. FedEx is committed to protecting the privacy of everyone involved in a reported concern of misconduct, safeguarding personal data from unauthorized access or use, and complying with applicable data protection laws. Based on variations in international law, reporting in some countries may be limited to only certain types of matters. "We are truly honored to welcome Mike to our board," said U.S. Xpress President and CEO Eric Fuller. Mandatory Retirement for Non-Management Directors. Mr. Martin is Chairman of RBM Ventures, a private investment company, a position he has held since 2007. 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