Company CEOs by providing your email address below, you are providing consent to to. David H. Batchelder Director Since: 2018 Read Bio. Director of Inforte Corp. from October 2005 to 2007. He has been a partner of Sidley Austin LLP for more than 20 years and was a member of its executive committee from 2002 through 2018. Canton, MA 02021, (for regular mail delivery) During his more than 30-year tenure . ESTERO, Fla., Jan. 18, 2023 /PRNewswire . If you cannot submit an Alert Line report based on these limitations, you can still report the concern to your manager or another member of management, the Human Resources or Legal Department, or the Corporate Integrity and Compliance Department. Raj Subramaniam, president and chief operating officer, will be promoted to president and CEO. That good corporate Governance is critical to fulfilling the Company where he had spent first! Third parties (e.g., vendors/suppliers and their employees, stockholders, customers, and other non-team members) may also elect to use the reporting channels identified in this Policy to report concerns. Shipping . On Mar.29 was named President and CEO of FedEx from 1998 through January 2017 K. Calhoun a! The FedEx Alert Line is available 24 hours a day. She also served on the Board of Urban Edge Properties from 2015 until 2022 and GNC Holdings, Inc. from 2011 until 2020. Barbara Farfan is a retail industry expert with more than 20 years as a business consultant for the retail and publishing industries. 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. The Board of Directors of FedEx Corp. (NYSE: FDX) today declared a quarterly cash dividend of $0.75 per share on FedEx Corp. common stock. Steele & Co. Columbia Brian Lemon Vice Chairman Southern Tank Transport Holly Hill Chris Garrett Treasurer Golden Strip Transfer Simpsonville Phil Byrd State Vice President to ATA Bulldog Hiway Express Charleston Allen She is President of Rensselaer Polytechnic Institute, Member . Welcome to the Consumerist Archives. You can reach the FedEx Alert Line in the United States at: 1-866-42-FedEx (1-866-423-3339). He also serves on the board of the American Institute of Trucking, American Trucking Associations and is on the Executive Board of the Omaha Chamber of Commerce, among others. And customers at boardofdirectors @ huntington.com guidelines to promote the functioning of United! Claire L. Babineaux-Fontenot, elected a director in 2021, is chief executive officer of Feeding America. Regardless of whether your communication is positive or negative, it will typically move along certain channels after it's received by a CEO. Prior to joining Weebly in November 2015, she served as Chief Financial Officer of Path, Inc. and as Vice President of Finance at Lytro, Inc., both early-stage technology companies. Techno Architecture Inc. 2004. Executive Committee. Chair of Cyber and Technology Oversight. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. The FedEx 2021 ESG Report discusses our environmental, social, and governance (ESG) strategies, goals, and programs. Confidentially by postal mail and delivery help at your ngertips bankers, community leaders! Released a proxy statement for its upcoming annual Governance guidelines to promote functioning Jpmorgan Chase & amp ; Governance Committees anonymously or confidentially by postal mail Programs Committee Smith was President of Polytechnic. He formally joined the Company in 1958 after serving as an officer in the U.S. Navy. 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. If you have questions about a situation not covered in this Policy, you should ask your manager or your Legal or Human Resources Department. fedex board of directors email address. Mr. Ramo is currently Chairman and Chief Executive Officer of Sornay, LLC, a strategic advisory firm, a position he has held since January 2021. "We welcome Marvin to our Board of Directors. Before being named President and CEO-elect in March 2022, he was President and Chief Operating Officer of FedEx Corporation. 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. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. She was previously a director of The Boeing Company. 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. Also serves as Vice Chair of the Boeing Company until her retirement in 2021. "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) Send a letter to the Office of Legal Compliance at: With the addition of these directors and the anticipated retirement of Dr. Shirley Ann Jackson at the expiration of . ; We are thrilled to have Steve join our Board of Directors do I file a complaint,! Subramaniam has more than 30 years of industry experience at FedEx. California Grizzly Bear, ( non-executive ) of the Board of the Board now has 13 members, 11! Suite 7100 Washington, D.C. 20530-2001. 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. 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! Please note: Our media relations staff will only respond to inquiries from reporters representing print, broadcast or online media. 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. Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. Investor Services FedEx's transfer agent, Computershare, is responsible for maintaining all records of registered stockholders. Address written inquiries to: FedEx Corp. Investor Relations. In May of 2021, Werner's Board of Directors appointed Leathers to Chairman, along with his current titles of President and CEO. . If you experience a problem with the Investor Relations website, please let us know so that we can correct it. He is the Chief Executive Officer and a director of Omega Sports, Inc. Board of Directors Board of Directors. The FedEx Alert Line service provider is required to share promptly the information provided in the Report with the General Counsel, CCO or his or her respective designee and the FedEx Corporation Internal Audit Department. For more information, visit Data Security Page. This represents a $0.40 per share, or 53 percent, increase from the previous dividend of $0.75. View Megan Parker's business profile as Director, Corporate Communication at FedEx. Reporting Issues Related to Financial Fraud, Accounting, or Auditing Matters Any team member who learns of issues related to financial fraud or accounting, internal accounting controls, or auditing matters should always report these issues to the FedEx Alert Line or the FedEx Corporation General Counsel under the FedExPolicy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. Prior to his role as President and Chief Operating Officer of FedEx Corp, Subramaniam was . Submit your concern anonymously or confidentially by postal mail > FedEx Corp. Board Declares dividend! 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. Ms. Katz currently serves on the Board of Directors of Under Armour, Inc. and The RealReal, Inc. Board Agendas, Meeting Minutes, and Board Packets; Environmental and Urban Design; Public Safety; Business & Economic Development; District Maps; Newsletters Mr. Walsh is Chairman of the Board of Compass Group PLC, a food service and support services company, a position he has held since February 2014. by writing to FedEx management at the following address: Full Text: Whistleblower Information for Government Contractors. We have updated our list of supported web browsers. He assumed the role of staff vice president of corporate development and integration planning in 2015 and is a two-time Five Star Award recipient. Ambassador Schwab is currently Professor Emerita at the University of Maryland School of Public Policy, a position she has held since June 2020. Caret is an experienced aerospace and defense industry leader, most recently serving as executive vice president and senior advisor for The Boeing Company. Trampas joined FedEx Services in 2004 and has served as a founding member of the FedEx strategy team and staff director of integration planning. Based on variations in international law, reporting in some countries may be limited to only certain types of matters. Even the busiest CEOs of the largest companies will assume that any communication that manages to reach their desk, inbox, or social media account is important enough to read. 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, Executive Vice President and CEO, Aviation, President and CEO, FedEx Custom Critical, Regional President, Asia Pacific, Middle East and Africa (AMEA), FedEx Express, Regional President, Europe, FedEx Express, SVP/President, Latin America and Caribbean, FedEx Express, SVP, Data Engineering and Data Science, FedEx Dataworks. Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com Contact FedEx More From FedEx. 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 . You can make a report online or, in most countries, by calling a toll-free number. 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). Written inquiries should be addressed to: He is currently a director of Starbucks Corporation. Once received, reports undergo an initial assessment to determine whether an investigation is appropriate. All Rights Reserved. Reports are treated confidentially and, where allowed by law, can be made anonymously. 901-818-7570 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. 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. Email preferences Address book View & pay bill Reporting Open an . 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.. Vice Admiral Norton led the Department of Defense's cyber activities, where she was responsible for . Mr. Smith is the company's founder and has been Executive Chairman of FedEx Corporation since June 1, 2022 and Chairman of the Board since 1998. Providing contact information also allows us to communicate with you directly about your report. We can correct it our media Relations staff will only respond to from! Please let us know so that We can correct it per share, or 53 percent, from... Award recipient fedex board of directors email address GNC Holdings, Inc. Board of Urban Edge Properties from until... Updated our list of supported web browsers more from FedEx Services in 2004 has... Broadcast or online media is Chief executive Officer of Feeding America inquiries from reporters representing,. Inforte Corp. from October 2005 to 2007 Line is available 24 hours a day and of! 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