fedex board of directors email address

"We are pleased to again increase our quarterly dividends .

Here is the official detail of FedEx CEO Frederick Smith Email Address: frederick.smith@fedex.com. Through this process, the Board will receive presentations that include qualitative evaluations of potential successors to the Chief Executive Officer and other executives. Open an account to save 30% off FedEx Express, access time-saving tools, and more! public company board. Born in 1944 in Marks, Mississippi, Frederick W. Smith, Yale College 1966, is the founder of FedEx Corporation and Executive Chairman of the Board of Directors. Whistleblowers are protected from retaliation regardless of whether they choose to report within FedEx or to the U.S. Government. FedEx Corporation is world famous American multinational courier services company. 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 . The Board encourages the Company's senior management to offer presentations at such meetings by managers who can provide additional insight into items being considered or who have potential for greater responsibility and should be given exposure to the Board. Note that Internet Explorer is no longer supported. Pursuant to this standard, a director nominee must receive more votes cast for than against his or her election in order to be elected to the Board of Directors. We are dedicated to maintaining the highest standard of business and personal ethics in everything we do. Some examples of wrongdoing that require reporting under this Policy include bribery; corruption; conflicts of interest; environmental, health, and safety violations; and any other violations of FedEx policy or the FedEx Code of Conduct. The Board expects that six regular

presence of or a report by any member of the Companys management, or raise at any Board

For further information about whistleblower rights and protections, please see the Whistleblower Protection page on the OIGs website at:, Note: The OIG does not have authority to investigate EEO complaints. FedEx Corporation (NYSE: FDX) today announced a series of long-planned business and corporate governance actions consistent with the Company's efforts to drive long-term value creation for all stakeholders. if the transaction is a charitable contribution or pledge to a tax-exempt organization, such person's position as a trustee, fiduciary, director, or officer of the organization so long as (i) the contributions have not exceeded, and are not expected to exceed, within any one year one percent (1%) (or $250,000, whichever is greater) of the organization's consolidated gross revenues for such year, and (ii) such person does not receive any special benefit from the transaction. Involvement only in activities or interests that do not conflict with the director's responsibilities to the Company and its stockholders. Get contact details including emails and phone numbers Board Access to Independent Advisors. Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017.

year, the Board will review and approve the Companys annual business plan. At the next scheduled Audit and Finance Committee meeting, the General Counsel or CCO will present a summary of all other Reports received. The total compensation received by Mr. Frederick W. Smith as Chairman of the Board and Chief Executive Officer (Principal Executive Officer) of FedEx Corporation is $9,282,176.

Subramaniam is chair of the six-person Executive Committee, which plans and executes the corporation's strategic business activities.

Barbara Farfan is a retail industry expert with more than 20 years as a business consultant for the retail and publishing industries. 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. Consumers want what they want when they want it.

Overview This Policy applies to every officer, director, and employee (collectively, "team member") of FedEx Corporation and its subsidiary companies throughout the world ("FedEx"). In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. Vice Admiral Norton is the retired Director of the Defense Information Systems Agency (DISA), a U.S. Department of Defense combat support agency, and commander, Joint Force Headquarters Department of Defense Information Network, positions she held from February 2018 through February 2021 after serving as Vice Director of DISA from August 2017 through February 2018. She served in various capacities at Google from 2003 to 2011, including as director of engineering finance, director of investor relations and director of online sales finance. Each standing committee will have a charter that sets forth the purpose and responsibilities of the committee. The bylaws require the Board, within 90 days after certification of the election results, to accept any such resignation unless there is a compelling reason not to do so and to promptly disclose its decision (including, if applicable, the reasons for rejecting the resignation) in a filing with the Securities and Exchange Commission. Open an account to save 30% off FedEx Express, access time-saving tools, and more!

SAIC intends to continue paying dividends on a quarterly basis, although the declaration of any future dividends will be determined by the . RCU's board of directors sets the credit union's strategic direction and policies. Each Board member has complete and open access to the chairperson of each Board committee for the purpose of discussing any matter related to the work of such committee.

Board members must advise the Chairman of the Board and/or the Committees:Chair of Audit and FinanceVice Chairman of the Board. Stockholders and other interested parties may communicate directly with any Board member or any group of Board members by writing to the FedEx Corporation Board of Directors, c/o Corporate Secretary, 942 South Shady Grove Road, Memphis, Tennessee 38120 and specifying to whom the correspondence should be directed. She is a former director of SVB Financial Group. To get in touch with CEO of the company, you can send your important mails or correspondence at the given address.

Accordingly, each Board member is encouraged to limit the number of other Third parties who wish to report a concern should contact their FedEx business representative (for vendors/suppliers and customers), the Legal department, the Corporate Integrity and Compliance department, or the FedEx Alert Line. The purpose of the Governance, Safety, and Public Policy Committee is to: Identify individuals qualified to become Board members, consistent with criteria approved by the Board of Directors; Assist the Board in determining the size, structure, composition, processes, and practices of the Board and its committees and assessing director . We recommend using one of the following browsers to access this site. Outside of FedEx, Subramaniam serves on the board of directors of the Procter & Gamble Company. Reporting Issues Related to Financial Fraud, Accounting, or Auditing Matters Any team member who learns of issues related to financial fraud or accounting, internal accounting controls, or auditing matters should always report these issues to the FedEx Alert Line or the FedEx Corporation General Counsel under the FedExPolicy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. (Photo: Business . 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. If you cannot submit an Alert Line report based on these limitations, you can still report the concern to your manager or another member of management, the Human Resources or Legal Department, or the Corporate Integrity and Compliance Department. At least once a year, such meetings will include only those Board members who meet the applicable independence requirements of the New York Stock Exchange and any other applicable law. The bylaws provide that the Board shall not change this majority-voting standard to a plurality-voting standard without stockholder approval.

Committee Meeting Rules and Procedures. Orientation of New Directors; Continuing Education. Mr. Vena has over 40 years of railroad experience, most recently serving as Chief Operating Officer of Union Pacific Corporation (Union Pacific) from January 2019 to December 2020, and then as a Senior Advisor to the Chairman at Union Pacific.

The Department of Justice Office of the Inspector General (DOJ OIG) has jurisdiction to investigate allegations of reprisal for whistleblowing by employees of DOJ contractors, subcontractors, and grantees.Information on how to report suspected reprisal to the OIG is available at: Gross mismanagement of a Federal contract or grant; An abuse of authority relating to a Federal contract or grant; A substantial and specific danger to public health or safety; or. Vice Admiral Norton served over 34 years of active duty service as an officer in the U.S. Navy. Note that Internet Explorer is no longer supported. whether such change in circumstances is consistent with the criteria for Board membership and Science Applications International Corp. (NYSE: SAIC ) announced today that the company's board of directors declared a cash dividend of $0.37 per share of the company's common stock payable on July 28, 2023 to stockholders of record on July 14, 2023. commitments, so that such other directorships and commitments do not materially interfere with A Member of Congress, or a representative of a committee of Congress; The Government Accountability Office (GAO); A Federal employee responsible for contract or grant oversight or management at DOJ; An otherwise authorized official at DOJ or other law enforcement agency; A management official or other employee of the contractor, subcontractor, or grantee who has the responsibility to investigate, discover, or address misconduct. Policy Statement on Poison Pills. We recommend using one of the following browsers to access this site. She served as U.S. Trade Representative from 2006 to January 2009 and as Deputy U.S. Trade Representative from 2005 to 2006. 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. The General Counsel or CCO (or his or her respective designee) will investigate all other Reports.

responsibilities. 2021 Annual Report. 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. Search over 700 He also currently servesas an advisor for L.E.K. must submit a letter of resignation as a Board member to the Chairman of the Board and/or Lead Because credit unions are not-for-profit cooperatives, RCU's board is composed of RCU members who serve . The General Counsel or CCO will provide such additional information regarding any Report as may be requested by the Audit and Finance Committee. The Board also appointed Mr. Inglis as a member of its Information Technology Oversight and Nominating & Governance Committees. An email address, fax number, telephone number, and a physical address are all available if you want to get a message to CEO Fred Smith.
invitation to serve on another board.

Note that Internet Explorer is no longer supported. The Legal Department shall then assess whether the proposed change is material for purposes of this policy, and if so, the change shall be presented to the Committee for review and preapproval pursuant to this policy. {{ userNotificationState.getAlertCount('bell') }}, Copying And Digital Printing, Professional Finishing, Document C. Sign up for a free account. FedEx has demonstrated its high regard for social media. 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 Chairman of the Board, in consultation with 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 have updated our list of supported web browsers. The Board of Directors will at all times have an Audit and Finance Committee, a Compensation and Human Resources Committee, a Cyber and Technology Oversight Committee, and a Governance, Safety, and Public Policy Committee, each consisting of at least three members. Note that Internet Explorer is no longer supported. Policy Against Hedging and Pledging Transactions. Extending Invitation to Potential Director to Join Board. In particular, as permitted by Delaware law, the bylaws contain provisions to ensure that any candidate for reelection to the Board will have already tendered an irrevocable resignation conditioned upon failure to receive the required vote. Committees:Chair of Governance, Safety, and Public PolicyLead Independent Director. Additionally, independent legal, accounting, or other advisors may be retained as necessary or appropriate.

The fundamental responsibility of members of the Company's Board of Directors is to promote the best interests of the Company and its stockholders by overseeing the management of the Company's business and affairs. Chair of Cyber and Technology Oversight. "Innovation is a part of our DNA here at FedEx." President and CEO.
He wasChairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his retirement in 2007. 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.

Try for free at rocketreach.co Jim Vena email address & phone number | FedEx Member Board Of Directors contact information - RocketReach 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. FedEx will retain all Reports and all records relating to such Reports in accordance with the applicable provisions of its records retention policy. In this article, we have provided information about FedEx board of directors total compensation including stock awards, bonus, and more. such person's position as a director of another corporation or organization that is a party to the transaction; the direct or indirect ownership by such person and all other related persons, in the aggregate, of less than a ten percent equity interest in another person (other than a partnership) which is a party to the transaction; or both such position and ownership; such person's position as a limited partner in a partnership in which the person and all other related persons, in the aggregate, have an interest of less than ten percent, and the person is not a general partner of and does not hold another position in the partnership; such person's position as an officer (or as an officer and director) of another corporation or organization that is a party to the transaction so long as (i) transaction payments have not exceeded, and are not expected to exceed, within any one year one percent (1%) (or $1 million, whichever is greater) of the consolidated gross revenues of either FedEx or the other organization for such year, (ii) such person does not receive any special benefit from the transaction, and (iii) such person and all other related persons, in the aggregate, do not have a ten percent (10%) or more beneficial ownership interest in the other organization; or. 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. Learn about our commitments to innovation, sustainability, diversity, and more. "We are truly honored to welcome Mike to our board," said U.S. Xpress President and CEO Eric Fuller. Anyone who does not comply with this Policy shall be subject to disciplinary action, up to and including termination. Confidential Voting. He previously served as a director of Greyhound Lines, Inc., Rohn Industries, Inc., Timco Aviation Services, Inc., and Pinnacle Airlines Corporation. Prior to joining Weebly in November 2015, she served as Chief Financial Officer of Path, Inc. and as Vice President of Finance at Lytro, Inc., both early-stage technology companies.