Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. FedEx supports an environment where you can raise concerns without fear of retaliation and with confidence that the matter will be addressed. by . Director Since: 2016 Experience: Chairman and Chief Executive Officer of Maquinaria Diesel SA de CV (MADISA) since 1994 Qualifications: Mr. Garza-Santos is a business and community leader in Monterrey, N.L. She is currently a director of The Progressive Corporation, and she is a former director of The Childrens Place, Inc. Board Member and President and Chief Research & Development Officer. Subramaniam was elected to the FedEx Board of Directors in 2020 and will maintain his seat on the Board. Mr. Walsh also is a director of Chime Communications Limited, where he serves as Chairman of the Board,McDonalds Corporation,and Vintage Wine Estates, Inc. Chairman of the Board and Chief Executive Officer FedEx Corporation Mr. Smith is the company's founder and has been Chairman of the Board and Chief Executive Officer of FedEx since 1998 and Chairman of FedEx Express since 1975. 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. The Board believes that Ms. Katz is an extremely accomplished executive with deep experience and a demonstrated commitment to understanding, and meeting, the needs of customers by maintaining a personalized experience enabled by digital transformation. "Innovation is a part of our DNA here at FedEx." retaliation against employees or contractors who, in good faith, make reports regarding any of the foregoing items. Mr. Calhoun has a background in auditing and accounting. These appointments were made in connection with a cooperation agreement with the D. E. Shaw group. More From FedEx. 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. From town hall meetings to street protests to Twitter rants, consumers have unprecedented access these days to air their uncensored grievances in an unlimited number of public forums. In all, FedEx moved more than 50,000 oxygen concentrators to India collaboration. He also currently servesas an advisor for L.E.K. Retired Partner, Goldman Sachs Group (financial services) Director since: 2009. Reports may also be made online at fedexalertline.com. An account Register for a Login New Customer center Customer support Polytechnic Institute, member email preferences in 2021! 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. We are dedicated to maintaining the highest standard of business and personal ethics in everything we do. "Nancy and Steve will be tremendous assets to the FedEx Board of Directors," said Frederick W. Smith, FedEx Corp. Executive Chairman and Chairman of the Board. Trampas joined FedEx Services in 2004 and has served as a founding member of the FedEx strategy team and staff director of integration planning. Making a report of fraud or questionable behavior should follow established procedure. Is it possible to contact the founder, CEO, chairman and president of FedEx directly? Why Isn't This Information a Deep, Dark Secret? He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000. Upon completion of the investigation of a Report, the General Counsel or CCO (or his or her respective designee) will update the Audit Committee of the outcome and prompt and appropriate corrective action shall be taken if the Report is substantiated. For further information about whistleblower rights and protections, please see the Whistleblower Protection page on the OIGs website at:, Note: The OIG does not have authority to investigate EEO complaints. Mr. Brown is Chairman of the Board of Directors for Neiman Marcus Group. Meet the FedEx Executive Leadership team. Mr. Brown is Co-Founder and Chief Executive Officer of Inspire Brands, a multi-brand restaurant company whose portfolio includes nearly 32,000 Arby's, Baskin-Robbins, Buffalo Wild Wings, Dunkin', Jimmy John's, Rusty Taco, and SONIC Drive-In restaurants worldwide. 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/. He / Him / His. 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. During his more than 30-year tenure . He formally joined the Company in 1958 after serving as an officer in the U.S. Navy. 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. Handle the concern or refer and track the issue as needed. We also post verifications of insurance as a courtesy to our customers. Leathers is the Founder and National . 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. IRVINE, Calif., April 7, 2021 /PRNewswire/ -- CalAmp (Nasdaq: CAMP), a global technology solutions pioneer transforming the mobile connected economy, announced today that Henry J. Maier, president . 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. When to Report a Concern You should report a concern as soon as an issue is reasonably suspected or known. First time I used RocketReach was when I //wacif.org/about/board-of-directors/ '' > FedEx Corp. Board Declares dividend! Board of directors. 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. 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. 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. Blake Irving has served as a member of our board of directors since October 2018. With his election, the Board now has 13 members, including 11 independent directors. 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). "We welcome Marvin to our Board of Directors. For additional information, call our customer service number: 1.800.Go.FedEx (800.463.3339). Raj Subramaniam to Head FedEx, Father Basks in Glory. ( non-executive ) of the Board of the Board now has 13 members, 11! Bower Vine Yellow Leaves. Open an Account Register for a Login New Customer Center Customer Support. 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. Carlson,Chairman (non-executive) of the Board. Reports are treated confidentially and, where allowed by law, can be made anonymously. Also, under Presidential Policy Directive (PPD-19), an action affecting access to classified information cannot be taken in reprisal for protected whistleblowing. FedEx Corp. (NYSE:FDX) announced today that David J. Bronczek, the Company's president and chief operating officer, has been elected to the Board of Directors. 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. The dividend is payable . K. David Boyer Jr. Chief Executive Officer, GlobalWatch Technologies Inc. Raul Alvarez Director Since: 2010 Read Bio. Team members can also report security concerns to local Security team members. And adopted corporate Governance is critical to fulfilling the Company & # x27 ; s to. 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. This month, Perpall was also named president-elect of the United States Golf Association (USGA). Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. To review our guidelines and to apply please visit our Charitable Giving Guidelines. Anyone who does not comply with this Policy shall be subject to disciplinary action, up to and including termination. As of October 2017, Consumerist is no longer producing new content, but feel free to browse through our archives. We recommend using one of the following browsers for an optimal website experience. The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. Similarly, all persons involved in an investigation even the implicated party are entitled to confidentiality to protect their privacy, legal rights, and reputation. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the 'unsubscribe' section below. Mr. Wainscott also serves as vice chair of the Council of Chief Executives, a group primarily consisting of retired Fortune 500 Company CEOs. A Professional theme for 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. You can make a report online or, in most countries, by calling a toll-free number. Mr. Lauder is Chairman Emeritus of the Company. 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. This helps in directing your queries to the right individuals who can then address your queries appropriately. - Directors < /a > Pedro Henrique Mariani, Director carlson, Chairman ( )! He earned a bachelors degree in chemical engineering from the Indian Institute of Technology (IIT), a masters degree in chemical engineering from Syracuse University, and a masters degree in business administration from The University of Texas at Austin. List of board members and their committee positions. She served as U.S. Trade Representative from 2006 to January 2009 and as Deputy U.S. Trade Representative from 2005 to 2006. She is the recipient of numerous personal and campaign awards, including the National Security Agencys Frank B. Rowlett Award for individual achievement in information security. We recommend using one of the following browsers to access this site. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. Kesha R. Whitaker is an information architect, providing copywriting, voice over and public relations services. FedEx Logistics FedEx Services FedEx Corporate Leadership Frederick W. Smith Chairman and CEO VIEW FREDERICK SMITH'S BIO Raj Subramaniam President and CEO-elect and Director of FedEx Corporation VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO VIEW MIKE LENZ'S BIO Robert B. Carter FedEx Pilots' Wives Association | P.O. 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. Michael Robinson, Second Vice Chair & Chair, Global Services & Programs Committee. Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. Prior to being named Professor Emerita, Ambassador Schwab was a Professor from January 2009 to May 2020. November 7, 2022 2. Raj Subramaniam is President and Chief Executive Officer and a member of the Board of Directors of FedEx Corporation, one of the world'slargest transportation companies with an annual revenue of $94 billion. The General Counsel or CCO will provide such additional information regarding any Report as may be requested by the Audit Committee. At FedEx, we are committed to behaving ethically, with integrity, and in compliance with the law. 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. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. 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. All Rights Reserved. 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. They are available to resolve problems related to unpaid dividends or lost, destroyed or stolen certificates. For such matters, please refer to the DOJ Equal Employment Opportunity Office, website https://justice.gov/jmd/eeos. Braunstein, who is based in New York, reports to Gianluca Tanzi, CEO of Chargeurs PCC and Chargeurs Luxury Materials. FedEx Corporation announced 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 organizing, training, and equipping members of the . Written inquiries should be addressed to: 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. Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. Keeping an open door encourages open communication, trust, feedback, and discussion. FedEx has demonstrated its high regard for social media. We are committed to ensuring those who want to speak up have appropriate channels to report such concerns and are protected from retaliation., Policy Custodian: FedEx Chief Compliance Officer Policy Adopted Effective: 1 May 2022.

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