Confidentiality; Interaction with Institutional Investors, Press, Customers, and Other Stakeholders. FL 2. 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. and Public Policy Committee), including a change in his or her principal employment or job a list of the immediate family members of the director or executive officer; for the director and for each immediate family member of the director or executive officer, the person's employer and job title (or brief job description); and. 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. The Chairman of the Board, in consultation with 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. MEMPHIS, TN, August 8, 2022 FedEx Corporation (NYSE: FDX) announced today that retired Navy Vice Admiral Nancy A. Norton and Stephen E. Gorman have been nominated for election to the FedEx Board of Directors at the FedEx Corporation Annual Meeting of Stockholders on September 19, 2022. Scheduling Board Meetings. The Governance, Safety, and Public Policy Committee is responsible for establishing and reviewing with the Board annually the criteria for Board membership. In making its independence determinations, the Board will broadly consider all relevant facts and circumstances. Reports are treated confidentially and, where allowed by law, can be made anonymously. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. The Company will not reprice stock options for any reason (including, without limitation, by canceling an outstanding option and replacing such option with a new option with a lower exercise price). 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 . The Chief Executive Officer will at all times make available his or her recommendations and evaluations of potential successors, along with a review of any development plans recommended for such individuals. CEOs understand that consumers like to feel important. 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. U.S. parcel delivery firm FedEx on Tuesday added two directors to its board as part of an agreement with hedge fund D.E. Mr. Martin wasformerly the Chairman of the Board of Chesapeake Energy Corporation, a position he held from October 2015 to February 2021. E-mail Address. Such other duties as may be prescribed by the Board of Directors from time to time. Is it possible to contact the founder, CEO, chairman and president of FedEx directly? any immediate family member of any of the foregoing persons. FedEx Corporate Overview. Limit on Number of Other Directorships and Other Commitments. 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. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the company's global headquarters. He was previously a director of Chesapeake Energy Corporation, First Horizon National Corporation, Caesars Entertainment Corporation, Dillard's, Inc., Gaylord Entertainment Company, lululemon athletica inc.,and Ruby Tuesday, Inc. You can also get in touch with CEO Frederick Smith or his officials at Phone Number: 1-901-369-3600. 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. Committees:Member of Audit and FinanceMember of Cyber and Technology Oversight. Smith has served on the boards of several large public companies Malone and Hyde (AutoZone), First Tennessee, Holiday Inn, EW Scripps, and General Mills and charitable organizations including St. Jude Childrens Research Hospital and the Mayo Foundation. retaliation against employees or contractors who, in good faith, make reports regarding any of the foregoing items. Prior to joining Union Pacific, Vena spent 40 years at Canadian National Railway Company, including serving as Chief Operating Officer and holding various senior roles across marketing, sales, operations, and engineering. FedEx connects people and possibilities through our worldwide portfolio of shipping, transportation, e-commerce and business services. We recommend using one of the following browsers to access this site. By speaking up, you are preserving the FedEx culture and protecting others., If you learn of any illegal, unethical, unsafe or other improper activity, report it to a member of management, Human Resources or the Legal Department or contact the FedEx Alert Line., Summary:To help us maintain the highest standards of business ethics, we need individuals to speak up and raise questions and concerns about potential improper, illegal, or unethical behavior. An email address, fax number, telephone number, and a physical address are all available if you want to get a message to CEO Fred Smith. Department of Justice Office of the Inspector General WHISTLEBLOWER INFORMATION for DEPARTMENT of JUSTICE CONTRACTORS, SUBCONTRACTORS, AND GRANTEES. ; was elected to the executive Chairman, President and fedex board of directors email address operating officer, Leggett amp! Pooja loves to write about board of directors and their salary, compensation, responsibilities, power, etc. 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. The fundamental responsibility of members of the Company's Board of Directors is to promote the best interests of the Company and its stockholders by overseeing the management of the Company's business and affairs. 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. Formal Evaluation of Executive Management. 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. We have updated our list of supported web browsers. "We are pleased to again increase our quarterly dividends . Majority Voting for Director Elections; Modification of Holdover Rule/Director Resignation Policy. Read more in Raj's latest LinkedIn article. 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. If elected, the Vice Chairman of the Board has the following additional responsibilities and authority: The Chief Executive Officer is responsible to the Board of Directors for the day-to-day management of the Companys business and affairs. Committees: 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. Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the company's global headquarters. Every team member is responsible for reporting suspected misconduct. Rocketreach finds email, phone & social media for 450M+ professionals. Why Isn't This Information a Deep, Dark Secret? 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 Providing contact information also allows us to communicate with you directly about your report. Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. 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. and responsibility. Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com Employees of Department of Justice contractors, subcontractors, and grantees perform an important service by reporting what they reasonably believe to be evidence of wrongdoing. 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. The chairperson of each Board committee, in consultation with the committee members and appropriate members of management, will (a) determine the rules and procedures for the conduct of business at each committee meeting, including the length of the meeting, and (b) develop the agenda for each committee meeting. Any such exception must be renewed annually. The Board should be neither too small to maintain the needed expertise and independence, nor too large to function effectively. Prior to joining Unity Technologies in March 2019, Ms. Jabal was the Chief Financial Officer of Weebly, a small business software company, from November 2015 through December 2018. 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. 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. (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). Discover Financial Services (DFS) announced today that Daniela O'Leary-Gill will join the company's Board of Directors, effective as of June 14, 2023. 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