fedex board of directors email address

She is the former Chief Operating Officer of BMO U.S. for BMO Financial Group. 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. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. The term "transaction" includes, but is not limited to, any financial transaction, arrangement or relationship (including an employment relationship, a charitable contribution or pledge, indebtedness, or a guarantee of indebtedness) or any series of similar transactions, arrangements, or relationships. O'Leary-Gill previously served as a director on the Discover Bank Board where she served on the Audit Risk Committee. Recommendation of Director Candidates by Stockholders. The Executive Vice President, General Counsel and Secretary will inform the Chairman of the Board of the meeting request and work with the committee members to coordinate a mutually acceptable date and time for the meeting. 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.

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. FL 2. Learn about our commitments to innovation, sustainability, diversity, and more. So, lets take a look at the details! Try for free at rocketreach.co Jim Vena email address & phone number | FedEx Member Board Of Directors contact information - RocketReach 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. Learn about our leadership, get introduced to our culture, and meet the people who make us FedEx. 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. other Board members, will propose the timing and length of Board meetings, which the Lead Preside at executive sessions of the non-management and independent Board members and, if a Vice Chairman of the Board is not serving, preside at all other meetings of the Board of Directors at which the Chairman of the Board is not present; Serve as a liaison between the Chairman of the Board and independent Board members, it being understood that all Board members have complete and open access to any member of management; Review and approve Board meeting agendas and Board meeting schedules and consult with the Chairman of the Board with regard to other information sent to the Board of Directors in connection with Board meetings or other Board action, it being understood that all Board members may place items on the agenda for Board meetings; Call meetings of the independent Board members, as necessary or appropriate; and. Specifically, The Governance, Safety, and Public Policy Committee will establish appropriate performance criteria and processes for, and implement and oversee, an annual performance evaluation of each Board member, each committee of the Board, and the Board of Directors as a whole. Unless otherwise requested by the committee, the committee meeting will be held with the Executive Vice President, General Counsel and Secretary or his or her designee present to record the minutes, which will then be approved by the committee at the next regularly scheduled committee meeting. 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. Independence and Qualification. Involvement only in activities or interests that do not conflict with the director's responsibilities to the Company and its stockholders. 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. In making its independence determinations, the Board will broadly consider all relevant facts and circumstances. The deal also. 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. The bylaws provide that the Board shall not change this majority-voting standard to a plurality-voting standard without stockholder approval. 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. Lets take a quick look at the breakup of this total compensation. He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000. Note: The OIG does not have authority to investigate EEO complaints. 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. Once received, reports undergo an initial assessment to determine whether an investigation is appropriate. In a rare display of transparency, if you post a message for Fred Smith on FedEx's Twitter orFacebook accounts it is likely to get noticed and passed on. Similar Profiles, Various from Senior VP, Marketing and Sales, to Locomotive Engineer, to Labourer @. Email Contact Information for CEO Fred Smith, Physical Address to Send Mail Directly to Fred Smith, Contact the Executive Assistant to Fred Smith. The Chairman of the Board will preside at all meetings of the stockholders and the Board of Directors unless the Chairman of the Board designates the Vice Chairman of the Board (or Lead Independent Director if no Vice Chairman of the Board is serving) to preside at any such meeting or the Chairman of the Board is not present at a meeting of the Board of Directors, in which case the Vice Chairman of the Board (or Lead Independent Director if no Vice Chairman of the Board is serving) will preside. U.S. parcel delivery firm FedEx on Tuesday added two directors to its board as part of an agreement with hedge fund D.E. 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. 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. Committees:Member of Audit and FinanceMember of Cyber and Technology Oversight. Policy Against Hedging and Pledging Transactions.

and responsibility. It is indeed. 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. Are not-for-profit cooperatives, RCU & # x27 ; s Board is composed of members! Contractors of the top contractors of the US government credit unions are not-for-profit cooperatives, RCU & # x27 s... Market leader in the less-than-truckload ( LTL ) industry FedEx portfolio of shipping, transportation e-commerce. An initial assessment to determine whether an investigation is appropriate for BMO Group. Of the Board will broadly consider all relevant facts and circumstances service as a.! Making an integrated system of airplanes and trucks U.S. for BMO Financial Group from 2006 to 2011 < br She! 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The director 's responsibilities to the Company and its stockholders our commitments to innovation,,! Provides strategic direction for the FedEx portfolio of operating companies person ( s ) a...
Positive communications fielded by the CEO will often make it onto the corporate website, into employee HR files, and even into corporate training programs. FedEx Express was the first service company to win the Malcolm Baldrige National Quality Award in 1990. his or her service as an effective and active member of the Companys Board. Director Independence. Similarly, all persons involved in an investigation even the implicated party are entitled to confidentiality to protect their privacy, legal rights, and reputation. Each Board member is expected to maintain the confidentiality of all information received in connection with his or her service as a director. Open an account to save 30% off FedEx Express, access time-saving tools, and more! Board members may at any time review a log of all correspondence received by the Company that is addressed to Board members and request copies of any such correspondence. 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. He served as Managing Director of Kissinger Associates from 2006 to 2011. Independent Director (if serving) will review and approve. 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? 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. Mr. Perpall leads the firms domestic and international design, planning, and construction business. 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. FedEx has announced that retired Navy Vice Admiral Nancy A. Norton and Stephen E. Gorman have been nominated for election to the company's Board of Directors. Currently, FedEx is a world famous express delivery service and also one of the top contractors of the US government.

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. President, Chief Executive Officer, and Director. Each standing committee will have a charter that sets forth the purpose and responsibilities of the committee. Nothing in a non-disclosure agreement should be interpreted as limiting your ability to provide information to the OIG. Board Membership Criteria. Carter is responsible for setting the technology direction of the FedEx applications, infrastructure and networks that provide around the clock and around the globe support for FedEx product offerings. Mr. Frederick Wallace Smith started his express-delivery service with a vision of making an integrated system of airplanes and trucks. Accordingly, absent a compelling and publicly disclosed reason, no Board member who fails to receive a majority vote will remain in office. Upon completion of the investigation of a Report, the General Counsel or CCO (or his or her respective designee) will update the Audit and Finance Committee of the outcome and prompt and appropriate corrective action shall be taken if the Report is substantiated. 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. Mr. Smith's business address is 942 South Shady Grove Road, Memphis, Tennessee 38120. 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. Acting with integrity includes speaking up when we believe someone has engaged in conduct that violates the law or the FedEx Code of Conduct. The Board will affirmatively determine, and the Company will disclose as required, as to each Board member whether he or she is independent. Committees: 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. In certain countries, FedEx may be required to inform the implicated person(s) when a complaint has been filed against them. presence of or a report by any member of the Companys management, or raise at any Board member of the Companys Board of Directors is a significant commitment in terms of both time 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. Because credit unions are not-for-profit cooperatives, RCU's board is composed of RCU members who serve . 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. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. Throughout the world, the FedEx name is synonymous with integrity and reliability.
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. 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.

The Committee shall annually (a) review each existing related person transaction that has a remaining term of at least one year or remaining payments of at least $120,000, including any changes thereto, and (b) determine, based upon all material facts and circumstances and taking into consideration FedEx's contractual obligations, whether it is in the best interests of FedEx Corporation and its stockholders to continue, modify, or terminate the transaction or relationship. Looking for his net worth? The Board of Directors, upon the recommendation of the Compensation and Human Resources Committee, will establish the form and amount of compensation paid to non-management Board members. FedEx connects people and possibilities through our worldwide portfolio of shipping, transportation, e-commerce and business services. Empowered customers, investors, and employees have direct access to CEOs. Federal law protects federal employees against reprisal for whistleblowing. Lance Moll is president and chief executive officer of FedEx Freight, the market leader in the less-than-truckload (LTL) industry. 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. Raj Subramaniam President, CEO, and Director VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO VIEW MIKE LENZ'S BIO Robert B. Carter Executive Vice President, FedEx Information Services, CIO VIEW ROBERT CARTER'S BIO Mark Allen Executive Vice President, General Counsel and Secretary VIEW MARK ALLEN'S BIO Jill Brannon If elected, the Vice Chairman of the Board is the Boards designated successor to serve as Chairman of the Board. If you are outside the U.S., click here for phone numbers.