The Chairman of the Board, in consultation with The Governance, Safety, and Public Policy Committee will establish appropriate performance criteria and processes for, and implement and oversee, an annual performance evaluation of each Board member, each committee of the Board, and the Board of Directors as a whole. January 27, 2023 January 27, 2023. If you wish to make a whistleblower disclosure or report reprisal for doing so outside DOJ, you may contact the U.S. Office of Special Counsel, website https://osc.gov. Hunter is an insanely powerful tool. Committee Meeting Rules and Procedures. 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. Board members are expected to attend annual meetings of the Company's stockholders. Compliance with this Policy is required. 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. 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. It's often a demand. She served in various capacities at Google from 2003 to 2011, including as director of engineering finance, director of investor relations and director of online sales finance. Ms. Griffith was named one of FORTUNE magazines Most Powerful Women in Business in 2016 and 2017. Carter is responsible for setting the technology direction of the FedEx applications, infrastructure and networks that provide around the clock and around the globe support for FedEx product offerings. View detailed FDX description & address. 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. At FedEx, we are committed to behaving ethically, with integrity, and in compliance with the law. It's not as easy to figure out why CEOs would want consumers to have that contact information. Lance Moll is president and chief executive officer of FedEx Freight, the market leader in the less-than-truckload (LTL) industry.

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. Boards responsibilities. Nothing in a non-disclosure agreement should be interpreted as limiting your ability to provide information to the OIG. FL 2. Each Board member is expected to maintain the confidentiality of all information received in connection with his or her service as a director. Stock Ownership Goal. 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. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. 5 free lookups per month. Both the telephone hotline and online reporting are available 24 hours a day, 7 days a week virtually anywhere in the world. After four years of service in the Marines, including two tours of duty in Vietnam, he launched the original air-ground Federal Express network, which began operations in 1973 to serve the rapidly growing high-tech, high-value-added sectors of the economy Smith had predicted. Here is the official detail of FedEx CEO Frederick Smith Email Address: frederick.smith@fedex.com. Unethical, illegal, unsafe, or other improper actions conflict with our core values and can harm our company, reputation, team members, and customers. invitation to serve on another board. responsibilities. You should report workplace violence directly with Security using an online incident form at https://esims01.prod.cloud.fedex.com:8004/esims-webapp/wpvp. 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). Write the Board: FLEETCOR Corporate Secretary 3280 Peachtree Road, Suite 2400 Atlanta, GA 30305. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. member of the Companys Board of Directors is a significant commitment in terms of both time FedEx expects managers and other leaders to keep an open door for team members to report concerns. If you are outside the U.S., click here for phone numbers. Read more in Raj's latest LinkedIn article. Committees:Member of Compensation and Human ResourcesMember of Governance, Safety, and Public Policy. Handle the concern or refer and track the issue as needed. The Committee may delegate to one or more of its members the authority to grant the Committee preapprovals required by this policy. million verified professionals across 35 million companies. 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.

So of this total compensation $1,175,473 is received as salary, $7,404,485 is received as stock options and $702,218 as other types of compensation. Unless otherwise requested by the committee, the committee meeting will be held with the Executive Vice President, General Counsel and Secretary or his or her designee present to record the minutes, which will then be approved by the committee at the next regularly scheduled committee meeting. Reports are treated confidentially and, where allowed by law, can be made anonymously. However, we encourage you to reveal your identity, as it is often difficult to investigate certain anonymous reports. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. We have updated our list of supported web browsers. 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. He wasChairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his retirement in 2007. Email Address You can share your concern or important issues with CEO Frederick Smith by email. We recommend using one of the following browsers to access this site. 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. Step 1: Finding an email using Hunter.io Go to the Hunter website and sign up for an account (also download their plug-in for Chrome). Scope. 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. 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. 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. Announcing FedEx Ground seven-day residential delivery operations, Hear from Raj Subramaniam on his vision for the future.

We have updated our list of supported web browsers. FedEx Headquarters . 15 May, 2023, 12:08 ET. Executive Sessions of Non-Management and Independent Directors. Accordingly, each Board member is encouraged to limit the number of other Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. Reporting financial fraud or accounting/auditing matters, Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. Recommendation of Director Candidates by Stockholders. the confidential, anonymous submission by FedExs employees and contractors throughout the world of complaints or concerns regarding financial fraud or questionable accounting or auditing matters. If a message is particularly extraordinary or heart-wrenching, it might even find its way into a mass media marketing campaign starring the message sender. See how we're helping communities, businesses, and individuals around the globe. 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 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. The investigator may contact you for additional information and you are encouraged to cooperate with investigators to the fullest extent possible. must submit a letter of resignation as a Board member to the Chairman of the Board and/or Lead 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. 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? (Photo: Business . BILL 4. The proceedings and deliberations of the Board of Directors and its committees and advisers are confidential.

chairperson of the Governance, Safety, and Public Policy Committee in advance of accepting an Employees of Department of Justice contractors, subcontractors, and grantees perform an important service by reporting what they reasonably believe to be evidence of wrongdoing. Board Leadership; Chief Executive Officer. StreetInsider.com Top Tickers, 8/20/2022. 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. 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 stakeholders. Mr. Vena has over 40 years of railroad experience, most recently serving as Chief Operating Officer of Union Pacific Corporation (Union Pacific) from January 2019 to December 2020, and then as a Senior Advisor to the Chairman at Union Pacific. 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. Responsibilities with Respect to Specified Reports. If elected, the Vice Chairman of the Board is the Boards designated successor to serve as Chairman of the Board. However, we do not disclose your identity to the implicated party unless required by law to do so. Providing easy access to the CEO is much more manageable than uncontrollable access to the masses. boards on which he or she serves and be mindful of his or her other existing and planned future In addition, the Company will facilitate and encourage the participation of Board committee chairpersons and other Board members in relevant continuing education programs and activities. Chair of Cyber and Technology Oversight. 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. 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. Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the company's global headquarters. Special Committee Meetings. 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). The highest level of personal and professional ethics, integrity, and values; Broad training and experience at the policy-making level in business, finance and accounting, government, education, or technology; Expertise that is useful to the Company and complementary to the background and experience of other Board members, so that an optimal balance of Board members can be achieved and maintained; Willingness to devote the required time to carrying out the duties and responsibilities of Board membership; Commitment to serve on the Board for several years to develop knowledge about the Company's business; Willingness to represent the best interests of all stockholders and objectively appraise management performance; and.

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