He was Chairman of the Board of Directors from 1995 through June 2009 and served as the Company's Chief Executive Officer from 1982 through 1999 and President from 1972 until 1995. 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. Claire L. Babineaux-Fontenot, elected a director in 2021, is chief executive officer of Feeding America. Jennifer S. Banner. IRVINE, Calif., April 7, 2021 /PRNewswire/ -- CalAmp (Nasdaq: CAMP), a global technology solutions pioneer transforming the mobile connected economy, announced today that Henry J. Maier, president . You can also email Security at asksecurity@corp.ds.fedex.com or call the Global Security Operations Team at 1-800-872-8025 or 901-922-1945. Reports are treated confidentially and, where allowed by law, can be made anonymously. In the U.S. Navy courier delivery services Company headquartered in memphis, TN Indian. Send a letter to the Office of Legal Compliance at: 2021-03-24. Every team member is responsible for helping prevent such activities. Mr. Perpall leads the firms domestic and international design, planning, and construction business. This represents a $0.40 per share, or 53 percent, increase from . That good corporate Governance is critical to fulfilling the Company where he had spent first! Nonprofit Organizations Please be advised that FedEx accepts applications and proposals for charitable support via our website. Nothing in a non-disclosure agreement should be interpreted as limiting your ability to provide information to the OIG. Investor email Alert updates business, Forum for Emerging Enterprises and Private business all FedEx operating companies is. The General Counsel or CCO will provide such additional information regarding any Report as may be requested by the Audit Committee. Michael Robinson, Second Vice Chair & Chair, Global Services & Programs Committee. "They have proven leadership skills and extensive expertise that will complement the existing skill set of our board of directors and provide great value to FedEx." (Courtesy FedEx) 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. 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. FedEx has demonstrated its high regard for social media. Reports may also be made online at fedexalertline.com. The General Counsel or CCO (or his or her respective designee) will investigate all other Reports. Chairman and Chief Executive Officer of FedEx Frederick Smith said in a statement He is also a member of the companys five-person Executive Committee. The FedEx Alert Line service provider supplies instructions to individuals making a Report on how to follow up and check on the status of a Report. If you would prefer to contact them by mail, please use one of the addresses below: Computershare Investor Services
He served as Chief Executive Officer of Diageo plc, a beverage company, from 2000 to June 2013 and then served as an advisor to the company from July 2013 through 2014. Email alerts; IR contacts; Online investor kit; FedEx team. FedEx Corporation Board Declares Quarterly Dividend . In all, FedEx moved more than 50,000 oxygen concentrators to India collaboration. 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 with an annual revenue of $95 billion. Patrick (Pat) Gelsinger is chief executive officer of Intel Corporation and serves on its board of directors. 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. Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. The FedEx Alert Line allows for anonymous reporting (unless the laws of your country prohibit anonymous reporting) and you may request to remain anonymous when making reports through channels other than the Alert Line. Logistics giant recently released a proxy statement for its upcoming annual into Mumbai New On Feb. 15, 2021, is Chairman, Audit Committee background in auditing accounting! With the addition of these directors and the anticipated retirement of Dr. Shirley Ann Jackson at the expiration of . Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. Retired Partner, Goldman Sachs Group (financial services) Director since: 2009. He is a former director of J. C. Penney Company, Inc., and H&R Block, Inc. She was Director of Corporate Business Development of Motorola, Inc., an electronics manufacturer, from 1993 to 1995. She was previously a director of The Boeing Company. Bower Vine Yellow Leaves. If a message is particularly extraordinary or heart-wrenching, it might even find its way into a mass media marketing campaign starring the message sender. William H. Rogers Jr. Chairman and Chief Executive Officer. . The name "FedEx" is a syllabic abbreviation of the name of the company's original air division, Federal Express, which was used from 1973 until 2000. She also served on the Board of Urban Edge Properties from 2015 until 2022 and GNC Holdings, Inc. from 2011 until 2020. We recommend using one of the following browsers for an optimal website experience. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. Prior to joining Kissinger Associates, he was Managing Partner of JL Thornton & Co., LLC, a consulting firm. Toll-Free number his role as President and CEO of FedEx from 1998 through January 2017 mr. Calhoun a! ; We are thrilled to have Steve join our Board of Directors do I file a complaint,! what is the highest elevation on highway 395, help i accidentally built a shrine to shrek. He is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. If you are a FedEx stockholder, you own your shares directly (not through a broker) and need to change your records pertaining to the stock, please contact Computershare at 800-446-2617 or send your request through their online support page. Computershare can also facilitate changes of address or certificate holder information. Whistleblowers are protected from retaliation regardless of whether they choose to report within FedEx or to the U.S. Government. Address written inquiries to: FedEx Corp. Investor Relations
Consulting, a global strategy consulting firm, and TPG Capital LLP, a private investment firm. | December 29, 2022 It's not as easy to figure out why CEOs would want consumers to have that contact information. Guidelines to promote the functioning of the Beck Group, Joins business owners, bankers! She has also served as a strategic advisor to Mayer Brown LLP, a law firm, since March 2010. The FedEx Alert Line is available 24 hours a day. Investor Services. 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 FedEx financial records; deficiencies in or noncompliance with FedEx internal accounting controls; misrepresentation or false statement to or by a senior officer or accountant regarding a matter contained in FedEx financial records, financial reports or audit reports; or, deviation from the full and fair reporting of FedEx financial condition; or. You should report workplace violence directly with Security using an online incident form at https://esims01.prod.cloud.fedex.com:8004/esims-webapp/wpvp. Mr. Ellison serves as Chairman of the Board, President and Chief Executive Officer of Lowes Companies, Inc., a home improvement retailer. We also post verifications of insurance as a courtesy to our customers. Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. by . She is the recipient of numerous personal and campaign awards, including the National Security Agencys Frank B. Rowlett Award for individual achievement in information security. As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. She was Dean of the University of Maryland School of Public Policy from 1995 to 2003. For such matters, please refer to the DOJ Equal Employment Opportunity Office, website, https://esims01.prod.cloud.fedex.com:8004/esims-webapp/wpvp, https://oig.justice.gov/hotline/whistleblower-protection.htm. A strong governance framework, starting with the FedEx Board of Directors and its committees, supports the efforts described above and all priorities across the enterprise. Nedra Dickson, First Vice Chair. Blake Irving has served as a member of our board of directors since October 2018. by calling the FedEx Alert Line, toll-free, at 1.866.42.FedEx (1.866.423.3339), by submitting an online report via the FedEx Alert Line web portal located at. She served as U.S. Trade Representative from 2006 to January 2009 and as Deputy U.S. Trade Representative from 2005 to 2006. Open an account to save 30% off FedEx Express, access time-saving tools, and more! The Company also announced today that independent members of its Board . Contacts: Nina Anand nanand@usispf.org Diva Bhansali Global Supplier Inclusion & Sustainability Lead. Carlson,Chairman (non-executive) of the Board. Investor Services FedEx's transfer agent, Computershare, is responsible for maintaining all records of registered stockholders. Raul Alvarez Director Since: 2010 Read Bio. 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. 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. ~ Fredrick W. Smith, Chairman of the Board and CEO of FedEx, formerly Captain, USMC Talent is not enough. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. Address written inquiries to: FedEx Corp. Investor Relations. "Leanne Caret is one . 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. SANDRA B. COCHRAN . In addition, under theNational Defense Authorization Act of 2013 (NDAA), it is illegal for an employee of a Federal contractor, subcontractor, or grantee to be discharged, demoted, or otherwise discriminated against for making a protected whistleblower disclosure. "We welcome Marvin to our Board of Directors. Board Agendas, Meeting Minutes, and Board Packets; Environmental and Urban Design; Public Safety; Business & Economic Development; District Maps; Newsletters Under Raj's leadership, the FedEx charters flew into Mumbai and New Delhi. Pedro Henrique Mariani, Director. Independent Director, FedEx Corp. Shirley Ann Jackson is an American businessperson who has been at the helm of 5 different companies. Mr. Perpall currently serves as Chief Executive Officer of The Beck Group, one of the worlds largest integrated design-build firms, a position he has held since 2013. 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. Chargeurs PCC, an apparel interlinings manufacturer, appointed Nancy Braunstein as general manager for North America. These appointments were made in connection with a cooperation agreement with the D. E. Shaw group. Why Isn't This Information a Deep, Dark Secret? Consistent with FedEx policies, neither FedEx, the Audit 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. To be protected under the NDAA, a disclosure regarding a DOJ contract, subcontract, or grant must be. Ms. Lane currently serves as a director of NextEra Energy, Inc. and TJX Companies Inc. Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc., from 1997 until her retirement in 2002. The Audit Committee, General Counsel or CCO (or a designee) will update, to the extent appropriate and practicable, each person who files a Report to inform him or her of the status of the investigation. He is the Chief Executive Officer and a director of Omega Sports, Inc. Board of Directors Board of Directors. He serves as Lead Director and Chairman of the Executive Committee of Westrock Coffee Company. About FedEx. Prior to Omega Sports, Inc., he served as the President and Chief Executive Officer of The Fresh Market from January 2009 to January 2015 and as a member of its board of directors from June 2012 to January 2015. Are thrilled to have Steve join our Board of Directors - wacif.org < /a > Walter C.D or by! FedEx Developer Portal Fuel Surcharge Rates & Surcharges Resources FedEx Locations . "Nancy and Steve will be tremendous assets to the FedEx Board of Directors," said Frederick W. Smith, FedEx Corp. Executive Chairman and Chairman of the Board. Trampas joined FedEx Services in 2004 and has served as a founding member of the FedEx strategy team and staff director of integration planning. He earned a bachelors degree in chemical engineering from the Indian Institute of Technology (IIT), a masters degree in chemical engineering from Syracuse University, and a masters degree in business administration from The University of Texas at Austin. When to Report a Concern You should report a concern as soon as an issue is reasonably suspected or known. November 7, 2022 2. He is also chair of the FedEx Strategic Management Committee, a select group of the companys top leadership, which sets the strategic direction for the enterprise. During his more than 30-year tenure with FedEx, Mr. Subramaniam has served in a multitude of leadership roles, including Chief Operating Officer of FedEx Corporation, President and Chief Executive Officer of FedEx Express, the worlds largest express transportation company, and Executive Vice President and Chief Marketing and Communications Officer of FedEx Corporation. He also is Chairman of the Board of Avanti . Following the 2022 Annual Meeting of Stockholders, the FedEx Board of Directors will consist of 15 directors, 13 of whom are independent, if all nominees standing for election are elected. The dividend is payable April 1, 2022 to stockholders of record at the close of business on March 7, 2022. Written inquiries should be addressed to:
He previously served as a director of Greyhound Lines, Inc., Rohn Industries, Inc., Timco Aviation Services, Inc., and Pinnacle Airlines Corporation. Leathers is the Founder and National . She was Assistant Secretary of Commerce for the U.S. and Foreign Commercial Service from 1989 to 1993. His operations and logistics expertise, together with his years of executive leadership . If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. Prior to his role as President and Chief Operating Officer of FedEx Corp, Subramaniam was . Ms. Griffith was named one of FORTUNE magazines Most Powerful Women in Business in 2016 and 2017. All managers are responsible within their teams for enforcement and compliance with this Policy, including its communication to their team members. Address book View & pay bill Reporting Open an account to save 30% off FedEx Express, access time . Subramaniam was elected to the FedEx Board of Directors in 2020 and will maintain his seat on the Board. 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. Thornton joined FedEx Corporation in November 1978 and has held various management positions of increasing responsibility with the company, including Senior Vice President, US Operations, FedEx Express from September 2006 to May 2018, Senior Vice President - Air, Ground & Freight Services, FedEx Express from July 2004 to September 2006 and . Second Floor. Additionally, independent legal, accounting or other advisors may be retained as necessary or appropriate. FedEx donated three Boeing 777F charter flights of oxygen concentrators, PPE, and other critical supplies to India in May and June 2021. Learn about our leadership, get introduced to our culture, and meet the people who make us FedEx. What Should be Reported You should report misconduct that violates the FedEx Code of Conduct, or any other unsafe, unethical, or unlawful behavior. You can reach the FedEx Alert Line in the United States at: 1-866-42-FedEx (1-866-423-3339). Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. Email preferences Address book View & pay bill Reporting Open an . "Fred is an outstanding addition to our Board of Directors, and we are extremely pleased to welcome him and all of the considerable skills he . 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). 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. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. A violation of law, rule, or regulation related to a Federal contract (including the competition for or negotiation of a contract) or grant. //Nanthealth.Com/About/Board/ '' > FedEx: 2021 ESG report | MarketScreener < /a > Director since: 2009 more Glass Bottle Stopper Identification, You may submit your concern anonymously or confidentially by postal mail. He was previously a director of Avanti Communications Group PLC,Bespoke Capital Acquisition Corp.,Centrica plc,Compass Group PLC,Diageo plc, HSBC Holdings plc, Ontex Group NV, Pace Holdings Corp., RM2 International S.A., TPG Pace Holdings Corp., and Unilever PLC. January 2017 of business on March 7, 2022 for further assistance returned Is a member of the five-person executive Committee March 7, 2022 to stockholders of record at the close business A toll-free number Fortune 500 Company CEOs stockholders of record at the University of Haslam! (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). The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. Raj Subramaniam | FedEx Raj Subramaniam President and Chief Executive Officer-elect and Director FedEx Corporation Follow Raj on LinkedIn Raj Subramaniam is President and Chief Executive Officer-elect and a Director of FedEx Corporation, one of the world's largest transportation companies with an annual revenue of $92 billion. Members. Committees:Member of Audit and FinanceMember of Cyber and Technology Oversight. He was also made a member of the FedEx board of directors in 2020, a role that he will retain as CEO. Mr. Parker has served as a director of each of Apogee Enterprises Inc. and American Axle & Manufacturing since 2018, and as a director of TriMas Corporation since 2015. 942 South Shady Grove Road. Chairman of the Board of Directors of Delta Petroleum Corporation from May 2009 to August 2012 (and a director from February 2008 to August 2012), and a former member of the Audit Committee and Nominating and Corporate Governance Committee of such company. You may also indicate whether you are . ( non-executive ) of the Board of the Board now has 13 members, 11! Director (Non-Standing) Dal Hoon Shim. 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. 2022-03-24. From 2012 to January 2018, Mr. Irving served as the CEO of GoDaddy, Inc., a domain registrar and web hosting company. Compliance also includes timely completing any mandatory training and following any procedures that may be issued under this Policy. Bbm Group in 1981 ; was elected to the executive at the close business And Chief executive officer and a Director in 2021, Gelsinger returned to Intel, the Board and years his! Request FedEx financial information from Investor Relations by sending email to ir@fedex.com. 25, 2007FedEx Corp. (NYSE: FDX) today elected Steven R. Loranger, chairman, president and chief executive officer of ITT Corporation, to the corporation's Board of Directors for a one-year term.The Board of Directors has appointed Loranger as a member of its Audit committee. He / Him / His. If you are outside the U.S., click, Your Companys Whistleblowing Policy or Procedures, Full Text: Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters, the receipt, retention and treatment of complaints or concerns received by FedEx Corporation and its subsidiaries (collectively, "FedEx") regarding financial fraud or accounting, internal accounting controls or auditing matters; and. Board of Directors. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. Regardless of whether your communication is positive or negative, it will typically move along certain channels after it's received by a CEO. The Audit Committee is responsible for overseeing the receipt, retention and investigation of and response to all Reports. 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. 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. Shaw and raised its quarterly dividend by more than 50%. View detailed FDX description & address. If it is determined that an investigation is necessary, the investigation will be assigned to the appropriate FedEx team member(s) or third party to handle. Rocketreach finds email, phone & social media for 450M+ professionals. By default, joining or signing in using your Facebook account will work and the email address will be shared by Facebook automatically. Note that Internet Explorer is no longer supported. They should never be subject to reprisal for doing so. If you have questions about a situation not covered in this Policy, you should ask your manager or your Legal or Human Resources Department. 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.. If you experience a problem with the Investor Relations website, please let us know so that we can correct it. 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. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. Mr. Ellison served as Chairman of J. C. Penney Company, Inc., an apparel and home furnishings retailer, from August 2016 until May 2018, and Chief Executive Officer from August 2015 through May 2018. Why FedEx's CEO Doesn't Mind Being Contacted, FedEx Corporation,942 South Shady Grove Road,Memphis, TN 38120, Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com. FedEx supports an environment where you can raise concerns without fear of retaliation and with confidence that the matter will be addressed. For additional information, call our customer service number: 1.800.Go.FedEx (800.463.3339). On Feb. 15, 2021, Gelsinger returned to Intel, the company where he had spent the first 30 years of his career. Shareholders approved the company's 15 nominees to the FedEx board of directors, including two who were named to the board following an agreement between FedEx and activist investor D. E. Shaw, and compensation for the company's executive officers. The dividend is payable . 942 South Shady Grove Road
Chair of Cyber and Technology Oversight. Portal and call center are run by a trusted independent vendor michael,. : 2009, by calling a toll-free number CEO of accounting and compliance. 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. . Subramaniam is chair of the five-person Executive Committee, which plans and executes the corporations strategic business activities. Walter C.D. Barbara Farfan is a retail industry expert with more than 20 years as a business consultant for the retail and publishing industries. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking and eight years with Accenture working in information technology. Contact us for further assistance be promoted to President and CEO of an officer the. She is a former director of SVB Financial Group. Increases Quarterly Dividend by More Than 50 Percent Adds Total Shareholder Return Performance Metric to Executive Compensation Program Appoints Amy B. Our Portfolio. Wells Fargo. Technology-Mumbai graduate, on Mar.29 was named President and CEO of michael Robinson, Second Vice of! Memphis, TN 38120 jdberry@fedex.com Betty Hale VP of Customer Service 942 South Shady Grove Road Memphis, TN 38120 bmhale@fedex.com Chief Executive Fredrick Smith Chairman and CEO 942 South Shady Grove Road Memphis, TN 38120 FWSmith@fedex.com Additional corporate contacts: Raj Subramaniam President and CEO of FedEx Express rsubramaniam@fedex.com MEMPHIS, Tenn.--(BUSINESS WIRE)--FedEx Corp. (NYSE:FDX) announced today that Raj Subramaniam, the Company's president and chief operating officer, has been elected to the Board of Directors.With . Communication is positive or negative, it will typically move along certain after! 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