Executive Director at the University of Tennessee Haslam College of Business, Forum for Emerging Enterprises and Private Business. The investigator may contact you for additional information and you are encouraged to cooperate with investigators to the fullest extent possible. In all, FedEx moved more than 50,000 oxygen concentrators to India collaboration. Carlson,Chairman (non-executive) of the Board. 942 South Shady Grove Road 2022-03-24. Company structure & facts FedEx. "We are thrilled to have Steve join our Board of Directors," said Frederick W. Smith . 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. Based on variations in international law, reporting in some countries may be limited to only certain types of matters. Walter C.D. He has been a member of the U.K. Prime Ministers Business Advisory Group since July 2015 and has been a Business Ambassador on the U.K. governments Business Ambassador Network since his appointment in August 2012. Note that Internet Explorer is no longer supported. 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. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. ESTERO, Fla., Jan. 18, 2023 /PRNewswire . Supplier Relations All suppliers that would like to be considered for business opportunities with any FedEx operating company are required to register their information electronically at FedEx Supplier Registration Portal (FSRP). 2021-03-24. Board of Directors. To review our guidelines and to apply please visit our Charitable Giving Guidelines. Shareholders. SANDRA B. COCHRAN . fedex board of directors email address. He is also a member of the companys five-person Executive Committee. 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. 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. fedex board of directors email address. This month, Perpall was also named president-elect of the United States Golf Association (USGA). Executive Committee. Learn about our leadership, get introduced to our culture, and meet the people who make us FedEx. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. Kesha R. Whitaker is an information architect, providing copywriting, voice over and public relations services. We are committed to ensuring those who raise concerns covered under those laws have appropriate channels, adequate information on the topic, required data protection, and protection from retaliation. Philip Bleser, Retired Chairman of Global Corporate Banking, JPMorgan Chase & Co. (financial services) Director Since: 2017. Wdrb News Anchor Salaries, You may also indicate whether you are . Subramaniam was elected to the FedEx Board of Directors in 2020 and will maintain his seat on the Board. 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 . Director since: 2016. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000. Subramaniam is responsible for several recent transformational initiatives, including revitalizing the companys operating strategy, profitably growing the e-commerce business, and harnessing the power of global supply chain data to drive the companys digital transformation. 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. 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: Gross mismanagement of a Federal contract or grant; An abuse of authority relating to a Federal contract or grant; A substantial and specific danger to public health or safety; or. Caret is an experienced aerospace and defense industry leader, most recently serving as executive vice president and senior advisor for The Boeing Company. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking and eight years with Accenture working in information technology. When you speak up, you support our ethical culture and protect others by allowing FedEx to address the concern. FedEx donated three Boeing 777F charter flights of oxygen concentrators, PPE, and other critical supplies to India in May and June 2021. Prior to Omega Sports, Inc., he served as the President and Chief Executive Officer of The Fresh Market from January 2009 to January 2015 and as a member of its board of directors from June 2012 to January 2015. 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. "Nancy (Norton) and Steve (Gorman) will be tremendous assets to the FedEx board of directors," said Frederick W. Smith, FedEx founder and chairman of the board. Memphis, TN 38120. 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. The CCO will maintain a log of all Reports, tracking their receipt, investigation and resolution and the response to the person making the Report.. Independent Director, FedEx Corp. Shirley Ann Jackson is an American businessperson who has been at the helm of 5 different companies. Primary Organization. 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 . 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. Consulting, a global strategy consulting firm, and TPG Capital LLP, a private investment firm. ~ Fredrick W. Smith, Chairman of the Board and CEO of FedEx, formerly Captain, USMC Talent is not enough. Committees:Chair of Audit and FinanceVice Chairman of the Board. He formally joined the Company in 1958 after serving as an officer in the U.S. Navy. 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. Meet the FedEx Executive Leadership team. Rocketreach finds email, phone & social media for 450M+ professionals. Of Directors - McDonald & # x27 ; s Leadership, the process sourcing! Mr. Parker has served as a director of each of Apogee Enterprises Inc. and American Axle & Manufacturing since 2018, and as a director of TriMas Corporation since 2015. And, a customer most likely won't reach out to a company CEO until they've already contacted other employees that have made them feel unimportant. Suite 7100 Washington, D.C. 20530-2001. November 7, 2022 2. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. 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. 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. Box 43006 Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. As a senior HR business executive I work all over the world with amazing people in dynamic global organisations (Inmarsat, Deloitte, EON, Santander, Deutche Bank, Astellas, Gilead, FedEx, Siemens, Baxter, British Airways and SITA) that put people at the heart of their considerable success. Mr. Wainscott also serves as vice chair of the Council of Chief Executives, a group primarily consisting of retired Fortune 500 Company CEOs. Department of Justice Office of the Inspector General WHISTLEBLOWER INFORMATION for DEPARTMENT of JUSTICE CONTRACTORS, SUBCONTRACTORS, AND GRANTEES. Executive Vice President and Chief Financial Officer, Leggett & Platt. Whistleblowers are protected from retaliation regardless of whether they choose to report within FedEx or to the U.S. Government. The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance. Director (Non-Standing) Dal Hoon Shim. Committees:Chair of Compensation and Human Resources. 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 . January 2017 of business on March 7, 2022 for further assistance returned Is a member of the five-person executive Committee March 7, 2022 to stockholders of record at the close business A toll-free number Fortune 500 Company CEOs stockholders of record at the University of Haslam! He also is Chairman of the Board of Avanti . FIS. 50,000 oxygen concentrators to India in collaboration with non-profit partners and customers WBENC Chairman of Global corporate Banking, JPMorgan Chase & amp ; Governance.., Joins financial services ) Director since 1958 most frustrating part was how consuming. If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. Board of Directors: Sign up to receive e-mail alerts whenever Marvell Technology Group Ltd. posts new information to the site. When to Report a Concern You should report a concern as soon as an issue is reasonably suspected or known. Open an account to save 30% off FedEx Express, access time-saving tools, and more! To be protected under the NDAA, a disclosure regarding a DOJ contract, subcontract, or grant must be. She is a former director of SVB Financial Group. To send you the requested Investor email Alert updates independent Directors since may.! 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. 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! MEMPHIS, Tenn., March 11, 2014 . Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. In certain countries, FedEx may be required to inform the implicated person(s) when a complaint has been filed against them. The most talented, charismatic leader will destroy a business if there is a leadership or communication problem, and fellow employees and independent contributors are usually the first ones to know. Second Floor Our fellow team members, customers, communities, and the marketplace expect nothing less of us. 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. MEMPHIS, TN - Indian American Raj Subramaniam, an Indian Institute of Technology-Mumbai graduate, on Mar.29 was named President and CEO of . Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. Jennifer S. Banner. 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/. She also served on the Board of Urban Edge Properties from 2015 until 2022 and GNC Holdings, Inc. from 2011 until 2020. He / Him / His. Lane and V. James Vena to Board of Directors FedEx Corporation (NYSE: FDX) today announced a series of long-planned business and corporate governance actions consistent with the Company's efforts to drive long-term value creation for all . He is a member of the U.S.-India CEO Forum. The General Counsel or CCO will provide such additional information regarding any Report as may be requested by the Audit Committee. He is also a member of the company's five-person Executive Committee. Computershare can also facilitate changes of address or certificate holder information. Mr. Steiner is the former Chief Executive Officer of Waste Management, Inc., a provider of integrated waste management services, serving as Chief Executive Officer from 2004 through October 2016. Written inquiries should be addressed to: If you know about waste, fraud, abuse, misconduct, or whistleblower reprisal relating to a Department of Justice (DOJ) employee, program, contract, or grant you may report it to the OIG through the following: Mailing Address: U.S. Department of Justice Office of the Inspector General Inspections Division 1425 New York Avenue, N.W. Committees:Member of Audit and FinanceMember of Compensation and Human Resources. He was Chairman of the Board of Directors from 1995 through June 2009 and served as the Company's Chief Executive Officer from 1982 through 1999 and President from 1972 until 1995. Subramaniam was elected to the FedEx Board of Directors in 2020 and will maintain his seat on the Board. Committee charters; Governance. As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies. The dividend is payable on July 11, 2022, to stockholders of record as of the close of business on June 27, 2022. . Mr. Brown is Chairman of the Board of Directors for Neiman Marcus Group. The purpose of this policy is to set forth the procedures established by the Audit Committee of the FedEx Corporation Board of Directors for: Complaints and Concerns Covered by Policy. Phone For assistance in reaching departments within FedEx, please call 1.901.818.7500. Chairman and Chief Executive Officer of FedEx Frederick Smith said in a statement Providence, RI 02940-3078. FedEx shares jumped nearly 12%, reflecting a cheerful . - Directors < /a > Pedro Henrique Mariani, Director carlson, Chairman ( )! Eric is also the Dean for Precision Medicine and Mount Sinai Professor in Predictive Health and Computational Biology at the Icahn School of Medicine at Mount Sinai. Board Agendas, Meeting Minutes, and Board Packets; Environmental and Urban Design; Public Safety; Business & Economic Development; District Maps; Newsletters Under Raj's leadership, the FedEx charters flew into Mumbai and New Delhi. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the 'unsubscribe' section below. Before being named President and CEO-elect in March 2022, he was President and Chief Operating Officer of FedEx Corporation. The FedEx Alert Line web portal and call center are run by a trusted independent vendor. P.O. You may submit your concern anonymously or confidentially by postal mail. 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. Risk Committee. Director since 1958. For further information about whistleblower rights and protections, please see the Whistleblower Protection page on the OIGs website at:https://oig.justice.gov/hotline/whistleblower-protection.htm. Overview This Policy applies to every officer, director, and employee (collectively, team member) of FedEx Corporation and its subsidiary companies throughout the world (FedEx). 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. Nutritionist Scope Of Practice Texas, These appointments were made in connection with a cooperation agreement with the D. E. Shaw group. 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. 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. You can make a report online or, in most countries, by calling a toll-free number. Our goal is to make every FedEx experience outstanding. Compliance with this Policy is required. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. She joined Progressive as a claims representative in 1988 and has served in many key leadership positions during her tenure. 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? 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. Outside the United States, call collect to 1-720-904-6844. I have acquired unique International industry experience (e.g. Also, under Presidential Policy Directive (PPD-19), an action affecting access to classified information cannot be taken in reprisal for protected whistleblowing. FedEx also prohibitsretaliation against anyone who assists in an investigation. Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. 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. Box 533, Collierville, TN 38027 | fepwa901@gmail.com | 901-286-2901 FedEx Pilots' Wives Association is an independent, 501c3 and is unaffiliated with FedEx or any of its subsidiaries. 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. 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 FedEx financial records; deficiencies in or noncompliance with FedEx internal accounting controls; misrepresentation or false statement to or by a senior officer or accountant regarding a matter contained in FedEx financial records, financial reports or audit reports; or, deviation from the full and fair reporting of FedEx financial condition; or.
