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. As CEO, he provides strategic direction for all FedEx Freight operations throughout North America. He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000. 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. Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. It usually doesn't stop at the CEO's desk. We recommend using one of the following browsers to access this site. year, the Board will review and approve the Companys annual business plan. The Board of Directors may change the membership of the Committee at any time. Mr. Quintana has been a director of the Company since 2006. 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. We offer integrated business applications through our collaboratively managed operating companies collectively delivering extraordinary service to our customers using the expertise and reliability represented by the FedEx brand. The Chairman of the Board, in consultation with Committee charters. 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. Each Board member has complete and open access to any member of the Company's management. She is the former Chief Operating Officer of BMO U.S. for BMO Financial Group. 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. For such matters, please refer to the DOJ Equal Employment Opportunity Office, website https://justice.gov/jmd/eeos. When you speak up, you support our ethical culture and protect others by allowing FedEx to address the concern. During at least one meeting each Independent Director (if serving) upon any termination of his or her employment with the Reporting fraud, waste or violations related to federal contracting, Whistleblower Information for Government Contractors. The Governance, Safety, and Public Policy Committee is responsible for establishing and reviewing with the Board annually the criteria for Board membership. FedEx Corporation is world famous American multinational courier services company. Note that Internet Explorer is no longer supported. While this Policy provides globally applicable guidance on reporting concerns and non-retaliation, each FedEx Operating Company or International Region may also implement local policies or procedures to comply with local laws or to effectively implement this Policy. 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. If a duplicate license renewal certificate is needed, please email the Executive Director (email address below). She is very enthusiastic about this work and topic. If a director or an immediate family member of a director of FedEx Corporation has a direct or indirect material interest in the transaction, the proposed change shall also be reviewed and preapproved by the full Board of Directors of FedEx Corporation, and the interested director shall not participate in any recommendation or decision regarding the change. We are dedicated to maintaining the highest standard of business and personal ethics in everything we do. 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? If the committee chairperson agrees, he or she will then contact the Executive Vice President, General Counsel and Secretary to arrange a special committee meeting. 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. If the Board determines that a Board member who has a relationship with the Company that fits within, but does not satisfy, the above categorical standards is nonetheless "independent," the Board will disclose the basis for such determination in the Company's annual proxy statement. Formal Evaluation of Executive Management. The term "amount involved" in a transaction means the United States dollar value of the amount involved in the transaction, which shall include: in the case of any lease or other transaction providing for periodic payments or installments, the aggregate amount of all periodic payments or installments due on or after the beginning of FedEx Corporation's last fiscal year, including any required or optional payments due during or at the conclusion of the lease or other transaction providing for periodic payments or installments; in the case of indebtedness, the largest aggregate amount of all indebtedness outstanding at any time since the beginning of FedEx's last fiscal year and all amounts of interest payable on it during such fiscal year; provided, however, that the following items of indebtedness may be excluded from the calculation of the amount of indebtedness: amounts due from the related person for purchases of goods and services subject to usual trade terms, for ordinary business travel and expense payments, and for other transactions in the ordinary course of business; and. Announcing FedEx Ground seven-day residential delivery operations, Hear from Raj Subramaniam on his vision for the future. 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. 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. the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its . We have updated our list of supported web browsers. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. Board Access to Management. From June 2002 to August 2008, he served in a variety of operational roles at The Home Depot, including as President Northern Division and as Senior Vice President Global Logistics. Why FedEx's CEO Doesn't Mind Being Contacted, It's Easy to Contact the CEO of Starbucks Kevin Johnson, Strong FedEx Employee, Customer Response to Customer Service Complaint, How to Introduce Yourself in an Email (With Examples), New Business Congratulations Letter and Email Examples, Make Social Media Work for Your Food Business, The Best and Worst Times for Posting on LinkedIn, 10 Ways to Get Word of Mouth for Your Business, 9 Ways to Get the Local Media Interested in Your Nonprofit Story, FedEx Corporation,942 South Shady Grove Road,Memphis, TN 38120, Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com. public company board. The company was founded by Frederick Wallace Smith in 1971. Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. The Board expects that six regular 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. 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. Leading an organization of more than 30,000 team members across multiple FedEx operating companies, Carere oversees the company's global commercial strategy, including sales . financial fraud or questionable accounting, internal accounting controls, or auditing matters, including, without limitation: fraud or deliberate error in the preparation, evaluation, review, or audit of any FedEx financial statement; fraud or deliberate error in the recording and maintaining of FedExs financial records; deficiencies in or noncompliance with FedExs internal accounting controls; misrepresentation or false statement to or by a senior officer or accountant regarding a matter contained in FedExs financial records, financial reports, or audit reports; or, deviation from the full and fair reporting of FedExs financial condition; or. other Board members, will propose the timing and length of Board meetings, which the Lead Try for free at rocketreach.co Jim Vena email address & phone number | FedEx Member Board Of Directors contact information - RocketReach Open an account to save 30% off FedEx Express, access time-saving tools, and more! The Board of Directors, upon the recommendation of the Governance, Safety, and Public Policy Committee, will annually appoint committee members and chairpersons. Service as a Throughout the year, each director and executive officer of FedEx Corporation shall promptly notify the Legal Department of any changes to the information described above. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. HAIFA, Israel, May 15, 2023 /PRNewswire/ -- Gina Life Ltd., a company developing machine learning empowered solutions in the women's health space, today announced the . 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. 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. If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. Extending Invitation to Potential Director to Join Board. Physical Address to Send Mail Directly to Fred Smith FedEx Corporation, 942 South Shady Grove Road, Memphis, TN 38120 Contact the Executive Assistant to Fred Smith If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. Before that, he worked as a journalist and served as Senior Editor, Foreign Editor and then Assistant Managing Editor of TIME Magazine from 1995 to 2003. FedEx Corporation Board Declares Quarterly Dividend. 6x for the Executive Chairman of FedEx Corporation (if serving); 6x for the President and Chief Executive Officer of FedEx Corporation; 3x for Executive Vice Presidents of FedEx Corporation and the Presidents and Chief Executive Officers of FedEx Express, FedEx Ground, and FedEx Freight; 2x for Executive Vice Presidents of FedEx Express, FedEx Ground, FedEx Freight, and FedEx Services ("core companies"); and. Mr. Steiner is currently a director of Vulcan Materials Company and was previously a director of TE Connectivity Ltd. and Waste Management, Inc. Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. Based upon the information collected under the procedures described above, the Legal Department shall create, update, and periodically distribute, as appropriate, a master list of related persons, and the entities affiliated with such persons. ", Director and Executive Officer Compensation, Appendix APolicy on Review and Preapproval of Related Person Transactions, Appendix BStandards of Director Independence, Policy on recoupment of incentive compensation, Policy on limitation of severance benefits, Identification of Related Persons and Affiliated Entities, Master List of Related Persons and Affiliated Entities, Duty to Report Proposed Transactions and Proposed Changes to Existing Transactions. She is a former director of SVB Financial Group. To recommend a prospective director candidate for the Governance, Safety, and Public Policy Committees consideration, stockholders may submit the candidates name, qualifications, including whether the candidate satisfies the requirements set forth in these Guidelines, and other relevant biographical information in writing to: FedEx Corporation Governance, Safety, and Public Policy Committee, c/o Corporate Secretary, 942 South Shady Grove Road, Memphis, Tennessee 38120. 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. Ms. Griffith currently serves as President and Chief Executive Officer of The Progressive Corporation, a leading property and casualty insurance company, positions she has held since July 2016. 1x for Presidents and Chief Executive Officers of non-core companies, Corporate Vice Presidents of FedEx Corporation, and Senior Vice Presidents of core companies. The Board of Directors will have a majority of members who are independent and who meet the applicable independence requirements of the New York Stock Exchange, the Securities Exchange Act of 1934, and any other applicable law. the confidential, anonymous submission by FedExs employees and contractors throughout the world of complaints or concerns regarding financial fraud or questionable accounting or auditing matters. 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. FedEx supports an environment where you can raise concerns without fear of retaliation and with confidence that the matter will be addressed. He was President of Waste Management, Inc. from 2010 through July 2016, Executive Vice President and Chief Financial Officer from 2003 to 2004, Senior Vice President, General Counsel and Corporate Secretary from 2001 to 2003, and Vice President and Deputy General Counsel from 2000 to 2001. A non-management director must retire from the Board immediately before the Companys annual meeting of stockholders during the calendar year in which he or she attains age 75. retaliation against employees or contractors who, in good faith, make reports regarding any of the foregoing items. Responsibilities with Respect to Specified Reports. The term "indirect interest" of a person in a transaction is an interest that arises from the person's position or relationship with a corporation, firm, or other entity that has a direct interest in the transaction. Barbara Farfan is a retail industry expert with more than 20 years as a business consultant for the retail and publishing industries. Chattanooga, Tenn. (Sept. 9, 2020) U.S. Xpress Enterprises, Inc. (NYSE: USX) has elected Michael Ducker, former President & CEO of FedEx Freight, to its eight-member board of directors. Note that Internet Explorer is no longer supported. # x27 ; publicly traded the first 30 years of his career general questions or comments about FedEx, an. Mr. Steiner is the former Chief Executive Officer of Waste Management, Inc., a provider of integrated waste management services, serving as Chief Executive Officer from 2004 through October 2016. FedEx strictly prohibits any attempt to discover the identity of reporters who request to remain anonymous. Executive Chairman and Chairman of the Board, Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. Reports received by FedEx are handled professionally, treated confidentially, and appropriately investigated. The Executive Vice President, General Counsel and Secretary will provide each committee member with the required notice of the meeting, including the meeting date and time and any other logistical matters, such as conference call dial-in information. Brie Carere is the executive vice president and chief customer officer for FedEx Corp. She brings more than two decades of experience, serving in various roles globally. Search over 700 The Governance, Safety, and Public Policy Committee will develop and oversee an orientation program for new Board members. Sign Up or Log In President, Chief Executive Officer, and Director FedEx Corporation Follow Raj on LinkedIn 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. Scope. If comments from the Board are appropriate, they should, in most circumstances, come from the Chairman of the Board. For further information about whistleblower rights and protections, please see the Whistleblower Protection page on the OIGs website at:https://oig.justice.gov/hotline/whistleblower-protection.htm. 06/14/2022 | 08:30am EDT FedEx announced addition of two highly qualified independent directors, Amy Lane and Jim Vena, to its Board effective immediately. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. The CCO will maintain a log of all Reports, tracking their receipt, investigation, and resolution and the response to the person making the Report. Board Leadership; Chief Executive Officer. "Innovation is a part of our DNA here at FedEx." SPY. 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