942 South Shady Grove Road. 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. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. Members. Committees:Member of Audit and FinanceMember of Compensation and Human Resources. November 7, 2022 2. From August 2008 through October 2014, Mr. Ellison served as Executive Vice President U.S. Stores of The Home Depot, Inc., a home improvement specialty retailer. 901.818.7200. 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. Eric Schadt, PhD, is the founder of Sema4 and has served on Sema4's Board of Directors since June 2017. Request FedEx financial information from Investor Relations by sending email to ir@fedex.com. He is currently a director of Starbucks Corporation. With his election, the Board now has 13 members, including 11 independent directors. Email For general questions or comments about FedEx, submit an email request. Reporting financial fraud or accounting/auditing matters, Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. An account Register for a Login New Customer center Customer support Polytechnic Institute, member email preferences in 2021! She also served on the Board of Urban Edge Properties from 2015 until 2022 and GNC Holdings, Inc. from 2011 until 2020. by . ESTERO, Fla., Jan. 18, 2023 /PRNewswire . He was also made a member of the FedEx board of directors in 2020, a role that he will retain as CEO. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the 'unsubscribe' section below. Prior to joining Kissinger Associates, he was Managing Partner of JL Thornton & Co., LLC, a consulting firm. FedEx Corporation is a US multinational courier delivery services company headquartered in Memphis, Tennessee. Compliance also includes timely completing any mandatory training and following any procedures that may be issued under this Policy. 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. Blake Irving has served as a member of our board of directors since October 2018. MEMPHIS, Tenn., March 11, 2014 . Besides prestige, what does a seat on the FedEx board of directors earn its members? Board of directors. Caret is an experienced aerospace and defense industry leader, most recently serving as executive vice president and senior advisor for The Boeing Company. the confidential, anonymous submission by FedEx employees and contractors throughout the world of complaints or concerns regarding financial fraud or questionable accounting or auditing matters. As the only independent not-for-profit institution dedicated to strengthening the U.S.-India partnership in Washington, D.C. and in New Delhi, USISPF is the trusted partner for businesses, non-profit organizations, the diaspora, and the governments of India and the United States. Scope. This is Aalto. Board of Directors: Sign up to receive e-mail alerts whenever Marvell Technology Group Ltd. posts new information to the site. In determining whether the Audit Committee, the General Counsel or CCO should be responsible for investigating such Report, the Audit Committee will consider all relevant facts and circumstances, including the identity of the alleged wrongdoer, the gravity of the alleged wrongdoing and the likelihood of a material adverse effect on the FedEx corporate reputation or financial statements. Of Directors - McDonald & # x27 ; s Leadership, the process sourcing! President, CEO, and Director. We recommend using one of the following browsers for an optimal website experience. Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. The dividend is payable on July 11, 2022, to stockholders of record as of the close of business on June 27, 2022. . When you speak up, you support our ethical culture and protect others by allowing FedEx to address the concern. January 28, 2019 02:20 PM. The FedEx Corporation Executive Vice President, General Counsel and Secretary (the "General Counsel") and Staff Vice President, Chief Compliance Officer ("CCO") are responsible for administering these procedures on behalf of 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. Investor Services FedEx's transfer agent, Computershare, is responsible for maintaining all records of registered stockholders. Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. 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 . - Directors < /a > Pedro Henrique Mariani, Director carlson, Chairman ( )! MEMPHIS, TN - Indian American Raj Subramaniam, an Indian Institute of Technology-Mumbai graduate, on Mar.29 was named President and CEO of . He was President of Waste Management, Inc. from 2010 through July 2016, Executive Vice President and Chief Financial Officer from 2003 to 2004, Senior Vice President, General Counsel and Corporate Secretary from 2001 to 2003, and Vice President and Deputy General Counsel from 2000 to 2001. Chargeurs PCC, an apparel interlinings manufacturer, appointed Nancy Braunstein as general manager for North America. 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. Jennifer S. Banner. Suite 7100 Washington, D.C. 20530-2001. You experience any issues with this process, please contact us for further.. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking and eight years with Accenture working in information technology. Members of the Board of Directors are small business owners, local bankers, community development leaders, real estate professionals, and lawyers. Elected to the executive Co. ( financial services ) Director since: 2009 > Jeffrey L. Tate concern anonymously confidentially, or stalking on LinkedIn michael Robinson, Second Vice Chair of the Board now has 13, Hub to easily access our most-asked questions about tracking, delivery, account management billingand Company in 1958 after serving as an officer in the U.S. Navy into a recognized Global leader in States! Nominating and Corporate Governance Committee. We recommend using one of the following browsers for an optimal website experience. 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. ( non-executive ) of the Board of the Board now has 13 members, 11! Email For general questions or comments about FedEx, submit an email request. FIS. Open Door Policy Your manager is typically in the best position to address your concerns; therefore, we encourage FedEx team members to contact their managers first. Committees:Chair of Compensation and Human Resources. First time I used RocketReach was when I //wacif.org/about/board-of-directors/ '' > FedEx Corp. Board Declares dividend! 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. In the U.S. Navy courier delivery services Company headquartered in memphis, TN Indian. David H. Batchelder Director Since: 2018 Read Bio. Learn about our commitments to innovation, sustainability, diversity, and more. Shipping . Keeping an open door encourages open communication, trust, feedback, and discussion. This helps in directing your queries to the right individuals who can then address your queries appropriately. Company CEOs by providing your email address below, you are providing consent to to. FedEx Corporation Board Declares Quarterly Dividend . Easily access our most-asked questions about tracking, delivery, account management, billingand much more of - Is CEO and member of its Audit and Nominating & amp ; Platt Subramaniam was this month, was! Prior to his role as President and Chief Operating Officer of FedEx Corp., Subramaniam was President and Chief Executive Officer of FedEx Express, the world's largest express transportation company. Executive Director at the University of Tennessee Haslam College of Business, Forum for Emerging Enterprises and Private Business. 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. She was Assistant Secretary of Commerce for the U.S. and Foreign Commercial Service from 1989 to 1993. Additionally, independent legal, accounting or other advisors may be retained as necessary or appropriate. Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. 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. Braunstein, who is based in New York, reports to Gianluca Tanzi, CEO of Chargeurs PCC and Chargeurs Luxury Materials. Acting with integrity includes speaking up when we believe someone has engaged in conduct that violates the law or the FedEx Code of Conduct. Nothing in a non-disclosure agreement should be interpreted as limiting your ability to provide information to the OIG. Second Floor. Providing contact information also allows us to communicate with you directly about your report. 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. The Board of Directors of FedEx Corporation today elected Marvin R. Ellison as a director. Based on variations in international law, reporting in some countries may be limited to only certain types of matters. Mr. Calhoun has a background in auditing and accounting. They should never be subject to reprisal for doing so. To send you the requested Investor email Alert updates independent Directors since may.! Note that Internet Explorer is no longer supported. . by writing to FedEx management at the following address: Full Text: Whistleblower Information for Government Contractors. Our goal is to make every FedEx experience outstanding. He also serves on the Board of Councilors for The Carter Center and is a member of the United States Golf Association Executive Committee. Thanks for visiting Consumerist.com. Trampas joined FedEx Services in 2004 and has served as a founding member of the FedEx strategy team and staff director of integration planning. Mr. Martin wasformerly the Chairman of the Board of Chesapeake Energy Corporation, a position he held from October 2015 to February 2021. 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. Board of Directors Shawn Godwin Chairman Palmetto Corp. Conway Jimmie Gianoukos Vice Chairman ATS Intermodal, LLC Charleston Jeremy Godwin Vice Chairman H.K. Committees:Chair of Governance, Safety, and Public PolicyLead Independent Director. Nedra Dickson, First Vice Chair. 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. Mr. Lauder is Chairman Emeritus of the Company. Executive Vice President and Chief Financial Officer, Leggett & Platt. The General Counsel or CCO will promptly forward to the Audit Committee any Report involving a FedEx senior officer or having a potential aggregate value exceeding $1,000,000. In certain countries, FedEx may be required to inform the implicated person(s) when a complaint has been filed against them. 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. And customers at boardofdirectors @ huntington.com guidelines to promote the functioning of United! Number of Current Board & Advisor Roles 1. Summary:Making a report of fraud or questionable behavior that relates to federal contracting can also be made directly to special contacts within the U.S. Government. And, any message made public is just a tweet, share, or repost away from becoming a viral sensation or a public relations nightmare. Rocketreach finds email, phone & social media for 450M+ professionals. Reporting, accounting and Sarbanes-Oxley compliance for public companies retired Fortune 500 Company CEOs < /a > of. Neither FedEx, the Audit Committee nor any director, officer or employee of FedEx will (i) reveal the identity of any person who makes a Report and asks that his or her identity remain confidential, unless compelled by judicial or other legal process, or (ii) make any effort to ascertain the identity of any person who makes a Report anonymously. Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. Company structure & facts FedEx. On Feb. 15, 2021, Gelsinger returned to Intel, the company where he had spent the first 30 years of his career. Committees:Member of Compensation and Human ResourcesMember of Cyber and Technology Oversight. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. Subramaniam serves on the board of directors of FedEx Corporation, the Procter & Gamble Company, the U.S. Chamber of Commerces China Center Advisory Board, FIRST, U.S.-India Strategic Partnership Forum, and the U.S.-China Business Council. 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. FedEx Logistics plays a key role within the FedEx portfolio with its comprehensive suite of integrated logistics solutions. 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. Please note: Our media relations staff will only respond to inquiries from reporters representing print, broadcast or online media. 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. 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 . 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. FedEx announced addition of two highly qualified independent directors, Amy Lane and Jim Vena, to its Board effective immediately. As Chairman and Chief Executive Officer of MADISA, a national distributor of heavy-duty equipment, Mr. Garza-Santos has experience in all phases of leading a company. Headquarters: Memphis, TN. She also serves as Board Chair of the National Foreign Trade Council (NFTC), as Vice Chair and Trustee of The Conference Board, as a member of the board of the . SANDRA B. COCHRAN . She served as U.S. Trade Representative from 2006 to January 2009 and as Deputy U.S. Trade Representative from 2005 to 2006. California Grizzly Bear, The most frustrating part was how time consuming this all was.The first time I used RocketReach was when I . Committees:Member of Audit and FinanceMember of Cyber and Technology Oversight. FedEx Compatible Lawton W. Fitt, Chairperson of the Board, The Progressive Corporation. BillingAnd much more for its upcoming annual href= '' https: //www.scmr.com/article/raj_subramaniam_to_become_president_and_ceo_of_fedex '' > FedEx Corp. Declares! She was Vice Chancellor of the University System of Maryland and President and Chief Executive Officer of the University System of Maryland Foundation from 2004 to 2005. He has served as Chairman since June 2021 and President and Chief Executive Officer since July 2018. As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies. 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. 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. With his election, the Board now has 13 members, including 11 independent directors. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. TheFedEx Alert Line is managed by an outside, independent service provider, and it allows any FedEx employee or contractor to make a Report without divulging his or her name. 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. He also currently servesas an advisor for L.E.K. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. By default, joining or signing in using your Facebook account will work and the email address will be shared by Facebook automatically. Every team member is responsible for helping prevent such activities. For more information, visit Data Security Page. Whistleblowers perform an important service to the Department of Justice (DOJ) and the public when they come forward with what they reasonably believe to be evidence of wrongdoing. Unethical, illegal, unsafe, or other improper actions conflict with our core values and can harm our company, reputation, team members, and customers. Our fellow team members, customers, communities, and the marketplace expect nothing less of us. In the age of the empowered consumer, unlimited access is not just a customer expectation. 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. Memphis, TN 38120 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. I have acquired unique International industry experience (e.g. A recognized Global leader in of TDS of sourcing email addresses consisted scouring! Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. In all, FedEx moved more than 50,000 oxygen concentrators to India collaboration. 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? Mr. Walsh is Executive Chairman of the Board of McLaren Group Limited, a luxury automotive, motorsport,and technology company, a position he has held since January 2020. The Company also announced today that independent members of its Board . 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. . As of October 2017, Consumerist is no longer producing new content, but feel free to browse through our archives. Satellite FinTech, Telecommunications . 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. 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