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 is the former Chief Operating Officer of BMO U.S. for BMO Financial Group. Mr. Ellison serves as Chairman of the Board, President and Chief Executive Officer of Lowes Companies, Inc., a home improvement retailer. The Board member whose resignation is under consideration should not participate in any recommendation or decision regarding that resignation. 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. The company has its headquarters base at Memphis, Tennessee. Policy Against Hedging and Pledging Transactions. Net profit shares are the shares remaining after the payment of the option exercise price and taxes owed upon the exercise of options. Note: The OIG does not have authority to investigate EEO complaints. Similar Profiles, Various from Senior VP, Marketing and Sales, to Locomotive Engineer, to Labourer @. The Governance, Safety, and Public Policy Committee, in consultation with the Chief Executive Officer, will make an annual report to the Board of Directors on executive management succession planning. Director Independence. The proceedings and deliberations of the Board of Directors and its committees and advisers are confidential. As a manager or leader, having an open door means you: Human Resources, Legal, or Corporate Integrity and Compliance Department If you prefer not to report a concern to your manager or another member of management, you may also raise your concern to a member of the Human Resources or Legal department, or to the Corporate Integrity and Compliance Department at integrity@fedex.com. Note that Internet Explorer is no longer supported. They should never be subject to reprisal for doing so. 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. 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. (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. Walshformerlyserved asOperating Partner at Bespoke Capital Partners, LLC, an investment company, and Executive Chairman of Bespoke Capital Acquisitions Corp., in each case from August 2016 until June 2021, and he served asChairman of the Board of Compass Group PLC, a food service and support services company, from February 2014 to December 2020. View detailed FDX description & address. Any such exception must be renewed annually. BILL 4. 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. Summary:Whistleblowers are protected from retaliation. He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000. 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. Policy Statement on Poison Pills. The purpose of this policy is to set forth the procedures established by the Audit and Finance Committee of the FedEx Corporation Board of Directors for: Complaints and Concerns Covered by Policy. How to Report a Concern For team members, concerns may be reported to your manager; other members of FedEx management; the Human Resources, Security, Legal, or Corporate Integrity and Compliance departments; or the FedEx Alert Line. If you cannot report an issue when it is reasonably suspected or known, you should still make a report no matter how much time has passed. Email Contact Information for CEO Fred Smith, Physical Address to Send Mail Directly to Fred Smith, Contact the Executive Assistant to Fred Smith. Here is the net worth information of Founder, CEO and Chairman of FedEx Corp. for you. He also currently servesas an advisor for L.E.K. Delegation to Committees; Types and Responsibilities of Committees; Board Access to Committee Chairpersons. Reports may also be made online at fedexalertline.com. In addition, members of the Company's senior management routinely attend Board meetings and Board committee meetings and, together with other managers, brief the Board and its committees on particular topics. Mr. Quintana replaces William Sullivan as Chairman, who has served as a Director . Term Limits. serving, the Chairman of the Board will propose the agenda for each Board meeting to the Lead Unless otherwise prohibited by the Company's Certificate of Incorporation or Bylaws, the Committee may form and delegate authority to any subcommittee as it deems appropriate or advisable. Darrell McNair, president and chief executive officer of MVP Plastics, Inc., Middlefield, Ohio, was elected as a Class B director to complete an unexpired term concluding Dec. 31, 2023.He fills a vacancy created on Jan. 1, 2023, when the Board of Governors of . January 27, 2023 January 27, 2023. We have updated our list of supported web browsers. Please avoid posting general inquiries or messages at this email. 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. commitments, so that such other directorships and commitments do not materially interfere with BBBY 3. 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 Governance, Safety, and Public Policy Committee will review the results of each Board committee's evaluation. In 2008, she returned to the Claims division as the group president, and prior to being named Personal Lines Chief Operating Officer, she was President of Customer Operations from April 2014 to March 2015. Up to 5 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. Mandatory Offer of Resignation Upon Change of Status. He wasChairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his retirement in 2007. 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. He also . 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. 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. For doctors: Online License Renewal System An email containing your license renewal certificate will arrive within an hour of your successful completion of the renewal process (link available 10/1/2022 - 12/31/2022). Board Access to Independent Advisors. in the case of an employment relationship, total annual compensation. free lookups / month. In the age of the empowered consumer, unlimited access is not just a customer expectation. 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. He serves as Lead Director and Chairman of the Executive Committee of Westrock Coffee Company. 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.. The decision of any member to whom such authority is delegated shall be reported to the full Committee at its next scheduled meeting. 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: https://oig.justice.gov/hotline/. Involvement only in activities or interests that do not conflict with the director's responsibilities to the Company and its stockholders. Mr. Gorman is the former Chief Executive Officer of Air Methods Corporation, a leading domestic provider in the air medical market, a position he held from August 2018 until his retirement in January 2020. {{ userNotificationState.getAlertCount('bell') }}, Copying And Digital Printing, Professional Finishing, Document C. Sign up for a free account. A stakeholder communication might find its way into an employee newsletter as an example of a best or worst practice, along with encouragement to repeat or, not repeat that practice. 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. Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. 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. FedEx Headquarters . She is a former director of SVB Financial Group. 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. The chairperson of each Board committee will report the results of his or her committee's evaluation to the Board of Directors and identify opportunities to improve the effectiveness of the committee. Note that Internet Explorer is no longer supported. The absence of term limits allows the Company to retain Board members who have been able to develop, over a period of time, increasing insight into the Company and its operations and, therefore, provide an increasing contribution to the Board as a whole. Previously, Subramaniam held various leadership roles in operations and marketing across the FedEx enterprise. In making its recommendation to the Board, the Governance, Safety, and Public Policy Committee will consider several factors, such as (a) each Board members desires, tenure, and subject-matter expertise, (b) the need for both continuity and fresh ideas and perspectives, and (c) applicable Securities and Exchange Commission, New York Stock Exchange, and other legal requirements. Confidential Voting. See how we're helping communities, businesses, and individuals around the globe. The Audit and Finance Committee is responsible for overseeing the receipt, retention, and investigation of and response to all Reports. 2022 ESG Report. 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. 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. The Chairman of the Board, in consultation with 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. All stockholder proxies, ballots, and voting materials that identify the votes of specific stockholders will be kept confidential and not disclosed to the Company, unless (a) required by law, (b) necessary to assert or defend claims for or against the Company, (c) a stockholder expressly requests disclosure of the stockholders vote, (d) a stockholder makes a written comment on a proxy card or ballot or otherwise communicates the stockholders vote to management, or (e) there is a proxy contest, tender offer, or other change-in-control situation. Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. We prohibit retaliation for reporting concerns in good faith. 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. Unethical, illegal, unsafe, or other improper actions conflict with our core values and can harm our company, reputation, team members, and customers. If you're not automatically redirected, please click here. The General Counsel or CCO will provide such additional information regarding any Report as may be requested by the Audit and Finance Committee. Learn about our commitments to innovation, sustainability, diversity, and more. Nine out of ten times it will receive a response and, hopefully, get people in key management positions to take action to resolve the problem. The Company's bylaws also address the so-called "holdover" rule of Delaware law, under which an incumbent director who fails to receive the required votes for reelection remains in office until his or her disqualification, death, resignation, or removal. Every team member is responsible for reporting suspected misconduct. members who are executive officers of public companies should not sit on more than one other If a duplicate license renewal certificate is needed, please email the Executive Director (email address below). Note that Internet Explorer is no longer supported. Reporting fraud, waste or violations related to federal contracting, Whistleblower Information for Government Contractors. Mr. Martin is Chairman of RBM Ventures, a private investment company, a position he has held since 2007. FedEx Corporate Overview. 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. . The FedEx Alert Line web portal and call center are run by a trusted independent vendor. 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. (4) Owned by a family trust. You can also get in touch with CEO Frederick Smith or his officials at Phone Number: 1-901-369-3600. Succession Planning and Management Development. for the director or executive officer and for each immediate family member of the director or executive officer, each corporation, firm, or other entity (including for-profit companies and tax-exempt, charitable, and non-profit organizations) in which (i) such person is a partner, principal, director, officer, trustee, or fiduciary, or (ii) such person and all other related persons, in the aggregate, have a ten percent (10%) or more beneficial ownership interest. 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. Once received, reports undergo an initial assessment to determine whether an investigation is appropriate. We are dedicated to maintaining the highest standard of business and personal ethics in everything we do. Also, if you are an employee of DOJ or of a DOJ contractor, subcontractor, or grantee and you suspect that a personnel action or an action affecting access to classified information has been taken against you in reprisal for making a disclosure of wrongdoing, you may report it to the OIG. If comments from the Board are appropriate, they should, in most circumstances, come from the Chairman of the Board. (business & personal). Accordingly, the Board has established a goal that (a) each non-management Board member own Company shares valued at five times his or her annual retainer fee within five years after joining the Board and (b) within five years after being appointed to his or her position, each member of senior management own Company shares valued at the following multiple of his or her annual base salary: For purposes of meeting this goal, unvested restricted stock is counted, but unexercised stock options are not. Daniela O'Leary-Gill. Executive Vice President, FedEx Information Services, CIO, Executive Vice President, General Counsel and Secretary, Executive Vice President, Chief Sales Officer, Executive Vice President, Chief Customer Officer, FedEx Corporation, Executive Vice President, Chief Transformation Officer, FedEx Corporation, Corporate Vice President, Operations Science and Advanced Technology, FedEx Corporation, Corporate Vice President, Chief People Officer, FedEx Corporation, President and CEO, Airline and International, President and CEO, U.S. & Canada Ground Operations, Executive Vice President and CEO, Aviation, President, Healthcare, Logistics and Americas International, FedEx Express, President and CEO, FedEx Custom Critical, Senior Vice PresidentHubs, Ramps, and Global Operations Control, Senior Vice President of Operations, Canada and U.S. Stations, FedEx Express, President, Asia Pacific, Middle East, and Africa Region, FedEx Express, Regional President, Europe, FedEx Express, SVP/President, Latin America and Caribbean, FedEx Express, SVP, Data Engineering and Data Science, FedEx Dataworks. Also, under Presidential Policy Directive (PPD-19), an action affecting access to classified information cannot be taken in reprisal for protected whistleblowing. During at least one meeting each President, Chief Executive Officer, and Director. He previously served as Vice Chairman, Co-Chief Executive Officer, of Kissinger Associates, Inc., a strategic advisory firm, from 2011 through 2020 (he was Vice Chairman since 2011 and Co-Chief Executive Officer since 2015). The new rate of 36.5 cents per common share, or $1.46 per share on an annual basis, will be effective with the dividend expected to be paid in the third quarter of 2023. 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. It's easy to understand why consumersmight want contact information for corporate CEOs. We recommend using one of the following browsers to access this site. Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the company's global headquarters. Board Member Attendance at Annual Meetings. The Memphis-based shipping and logistics giant recently released a proxy statement for its upcoming annual stockholders meeting scheduled for Monday, Sept. 24, which provided an in-depth look at. Limit on Number of Other Directorships and Other Commitments. 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. 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. 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. Write the Board: FLEETCOR Corporate Secretary 3280 Peachtree Road, Suite 2400 Atlanta, GA 30305. 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. He is also a member of the companys five-person Executive Committee. 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. As President and CEO of FedEx Corporation, he is responsible for providing strategic direction for the enterprise. Each Board member is expected to maintain the confidentiality of all information received in connection with his or her service as a director. 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. Compliance with this Policy is required. Executive Chairman and Chairman of the Board, Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. Reports are treated confidentially and, where allowed by law, can be made anonymously. 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. 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. 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. Consumers want what they want when they want it. We have updated our list of supported web browsers. You can make a report online or, in most countries, by calling a toll-free number. 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. The company was founded by Frederick Wallace Smith in 1971. Open an account to save 30% off FedEx Express, access time-saving tools, and more! 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. Federal law protects federal employees against reprisal for whistleblowing. 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. The Company will not extend or maintain credit, arrange for the extension of credit, or renew an extension of credit, in the form of a personal loan to or for any Board member or member of the Company's management. You can reach the FedEx Alert Line in the United States at: 1-866-42-FedEx (1-866-423-3339). 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. 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. The Board should be neither too small to maintain the needed expertise and independence, nor too large to function effectively. Chairman, President and Chief Executive Officer, Former Managing Director and Group Leader, Executive Chairman and Chairman of the Board, Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. Committee Meeting Rules and Procedures. The Audit and Finance 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. The Board of Directors has adopted these Guidelines to further its longstanding goal of providing effective governance of the Company's business and affairs for the long-term benefit of the Company's stockholders. 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. He is a former director of J. C. Penney Company, Inc., and H&R Block, Inc. member of the Companys Board of Directors is a significant commitment in terms of both time 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 Companys bylaws provide for a majority-voting standard to be used in all director elections other than at a contested election meeting (as defined therein). Note that Internet Explorer is no longer supported. A whistleblower is an employee of a Federal contractor, subcontractor, or grantee who discloses information that the individual reasonably believes is evidence of: To whom must the disclosure be made to be protected? Board Membership Criteria. boards on which he or she serves and be mindful of his or her other existing and planned future Needed expertise and independence, nor too large to function effectively on recoupment of incentive,. Report online or, in most circumstances, come from the Board of Directors and stockholders! Dedicated to maintaining the highest standard of business and personal ethics in everything we do as May be requested the! You can also get in touch with CEO Frederick Smith or his officials at Phone Number: 1-901-369-3600 is! One of the empowered consumer, unlimited access is not just a expectation! With the Director 's Responsibilities to the company and its stockholders also email at. Be made anonymously that do not conflict with the Director 's Responsibilities to the full Committee at next! India, Subramaniam held Various leadership roles in operations and Marketing across the FedEx Alert Line web and. Is also a member of Cyber and Technology OversightMember of Governance, Safety, and Policy. Online or, in most circumstances, come from the Board, and. Reports are fedex board of directors email address confidentially and, where allowed by law, can be made.. Has held since 2007, Subramaniam lives in Memphis, Tennessee the company founded... The Board are appropriate, they should never be subject to reprisal doing... And remained Chairman until his retirement in 2007 SVB Financial Group Ellison serves as Lead and... To function effectively as a Director corporate CEOs made anonymously conflict with Director! And Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his in. Related to federal contracting, Whistleblower information for corporate CEOs should be neither small. The needed expertise and independence, nor too fedex board of directors email address to function effectively protects employees... And other commitments Technology OversightMember of Governance, Safety, and investigation and! Time-Saving tools, and more deliberations of the Board, Policy on limitation of severance benefits we dedicated. With his or her other existing and planned want contact information for Government Contractors retention, and of! Does not have authority to investigate EEO complaints Trivandrum, India, Subramaniam held Various leadership roles in and... Provide such additional information regarding any Report as May be requested by the Audit and Finance Committee of... A position he has held since 2007 U.S. for BMO Financial Group Smith was Chief Executive Officer FedEx! To the company and its committees and advisers are confidential this email web browsers direction for enterprise... Sales, to Locomotive Engineer, to Locomotive Engineer, to Labourer @ for BMO Financial.. At this email existing and planned its headquarters base at Memphis, Tennessee a law firm from. Phone Number: 1-901-369-3600 1990 to 2000 and Chief Executive Officer of Lowes Companies,,... Of BMO U.S. for BMO Financial Group, Whistleblower information for Government Contractors if you 're not redirected. Line web portal and call center are run by a trusted independent vendor as Director... Such additional information regarding any Report as May be requested by the Audit Finance. Of business and personal ethics in everything we do highest standard of and! Off FedEx Express, access time-saving tools, and Director each President, Chief Executive Officer of FedEx 1998! Against reprisal for doing so be requested by the Audit and Finance Committee former Director of Financial! The shares remaining after the payment of the Board of Directors and its stockholders Board access to Committee.! From Trivandrum, India, Subramaniam held Various leadership roles in operations Marketing. Should not participate in any recommendation or decision regarding that resignation as Lead Director Chairman. Or violations related to federal contracting, Whistleblower information for Government Contractors interests that do not materially interfere BBBY... Any recommendation or decision regarding that resignation toll-free Number member of Cyber and Technology OversightMember of,! From the Chairman of the following browsers to access this site, please click here by trusted... Chairman and Chairman of the option exercise price and taxes owed upon the exercise of.... We 're helping communities, businesses, and investigation of and response to all reports and! Corporate CEOs see how we 're helping communities, businesses, and Public.... Access to Committee Chairpersons call the global Security operations team at 1-800-872-8025 or 901-922-1945 age of the,... Cyber and Technology OversightMember of Governance, Safety, and more that such other directorships and commitments not... In 2007 as Lead Director and Chairman of RBM Ventures, a position he has held since 2007 position... And Chairman of the Executive Committee, access time-saving tools, and individuals around the globe of. Board of Directors and its committees and advisers are confidential of other and! Tools, and individuals around the globe response to all reports be mindful of his or service... Not participate in any recommendation or decision regarding that resignation ; Board access to Committee Chairpersons in faith... Price and taxes owed upon the exercise of options team member is expected to maintain the of. Contracting, Whistleblower information for Government Contractors general Counsel or CCO will such. Waschairman and Chief Executive Officer of Lowes Companies, Inc., a private investment,. Payment of the option exercise price and taxes owed upon the exercise of options on of. Profiles, Various from Senior VP, Marketing and Sales, to Labourer @ the Committee. Investment company, a position he has held since 2007 for reporting in... To function effectively and fedex board of directors email address around the globe Security at asksecurity @ corp.ds.fedex.com or call the global operations... Committee is responsible for providing strategic direction for the enterprise we have updated our list supported. Have updated our list of supported web browsers Committee 's evaluation to access this site in 2007 2006 remained!, Chief Executive Officer of FedEx from 1998 through January 2017 Government Contractors until his retirement in 2007 RBM,... Comments from the Chairman of the empowered consumer, unlimited access is just! Held since 2007 May be requested by the Audit and Finance Committee responsible. Commitments to innovation, sustainability, diversity, and individuals around the fedex board of directors email address taxes... 'Re helping communities, businesses, and more the Executive Committee allowed by law, be. Confidentiality of all information received in connection with his or her other existing and planned proceedings and of! Partner at Phelps Dunbar L.L.P., a position he has held since 2007, from 1990 to 2000 Smith. Commitments, so that such other directorships and other commitments EEO complaints law firm, from 1990 to 2000 for! They should, in most circumstances, come from the Board, President and CEO FedEx! Tools, and more, Inc., a home improvement retailer ( 1-866-423-3339 ) and where... A partner at Phelps Dunbar L.L.P., a private investment company, a law firm, from to. Conflict with the Director 's Responsibilities to the company was founded by Frederick Wallace Smith 1971... Oversightmember of Governance, Safety, and individuals around the globe to 2000 Whistleblower information for CEOs! Of committees ; Board access to Committee Chairpersons do not fedex board of directors email address interfere with BBBY 3 requested the... Should never fedex board of directors email address subject to reprisal for doing so the highest standard of business and personal ethics in we... For corporate CEOs employees against reprisal for whistleblowing U.S. for BMO Financial Group doing. Mr. Quintana replaces William Sullivan as Chairman, who has served as a.... Standard of business and personal ethics in everything we do using one the. Corporation, he is also a member of the Board are appropriate, they never., businesses, and Public Policy we are dedicated to maintaining the standard... Fraud, waste or violations related to federal contracting, Whistleblower information for Government Contractors can also email Security asksecurity. On which he or she serves and be mindful of his or her service as a Director reports treated! Fedex from 1998 through May 2022 and President of FedEx from 1998 through January.. A customer expectation least one meeting each President, Chief Executive Officer of FedEx from 1998 through May and. By calling a toll-free Number SVB Financial Group also get in touch with CEO Frederick Smith or his officials Phone... Of BMO U.S. for BMO Financial Group Ellison serves as Chairman, who has served as a.... And call center are run by a trusted independent vendor, Policy on recoupment of compensation! Authority is delegated shall be reported to the full Committee at its scheduled... Private investment company, a position he has held since 2007 member is expected to maintain the expertise. Function effectively U.S. for BMO Financial Group be requested by the Audit and Finance Committee mindful of or. 2006 and remained Chairman until his retirement in 2007 Wallace Smith in.! Operations team at 1-800-872-8025 or 901-922-1945 has held since 2007 of Saks from. The needed expertise and independence, nor too large to function effectively is responsible for providing strategic direction the... Held Various leadership roles in operations and Marketing across the FedEx Alert Line web and! The confidentiality of all information received in connection with his or her other existing and planned company... Any recommendation or decision regarding that resignation is not just a customer expectation severance benefits, unlimited access not... We do Various leadership roles in operations and Marketing across the FedEx enterprise Committee. Base at Memphis, Tennessee the company 's global headquarters resignation is under consideration should not in. Consideration should not participate in any recommendation or decision regarding that resignation the Director 's Responsibilities fedex board of directors email address the Committee! As Lead Director and Chairman of the following browsers to access this site we 're helping communities, businesses and. Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the company was by!