David J. Bronczek Joins FedEx Corporation Board of Directors January 28, 2019 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. 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. President and CEO. Mr. Perpall leads the firms domestic and international design, planning, and construction business. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. Whistleblowers are protected from retaliation regardless of whether they choose to report within FedEx or to the U.S. Government. He is a former director of J. C. Penney Company, Inc., and H&R Block, Inc. Responsibilities with Respect to Specified Reports. You can reach the FedEx Alert Line in the United States at: 1-866-42-FedEx (1-866-423-3339). Leathers is the Founder and National . We have updated our list of supported web browsers. Handle the concern or refer and track the issue as needed. At the next scheduled Audit Committee meeting, the General Counsel or CCO will present a summary of all other Reports received. His operations and logistics expertise, together with his years of executive leadership . architects, construction and interior designers. Email preferences Address book View & pay bill Reporting Open an . Shipping . She was previously a director of The Boeing Company. Overview This Policy applies to every officer, director, and employee (collectively, team member) of FedEx Corporation and its subsidiary companies throughout the world (FedEx). In connection with the investigation of a Report, the Audit Committee, the General Counsel and CCO may consult with, and obtain the assistance of, any member of FedEx management who is not the subject of the Report. Skip to main content. Mr. Martin is Chairman of RBM Ventures, a private investment company, a position he has held since 2007. Raul Alvarez Director Since: 2010 Read Bio. FedEx Logistics plays a key role within the FedEx portfolio with its comprehensive suite of integrated logistics solutions. Get more: Contact fedex board of directors View Property . She was Director of Corporate Business Development of Motorola, Inc., an electronics manufacturer, from 1993 to 1995. He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000. 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. Mr. Smith was President of FedEx from 1998 through January 2017. 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. A meaningful investment in FedEx ( USGA ) Henrique Mariani, Director independent Directors Banco, Marketscreener < /a > Director since: 2009 > address Book View Bills online KYC submission email preferences Jeffrey Tate! Subramaniam has more than 30 years of industry experience at FedEx. Mr. Wainscott has served on the board of directors of Parker-Hannifin Corporation since 2009, and as its lead director since 2016. He previously served as a director of Greyhound Lines, Inc., Rohn Industries, Inc., Timco Aviation Services, Inc., and Pinnacle Airlines Corporation. Please note: Our media relations staff will only respond to inquiries from reporters representing print, broadcast or online media. See how we're helping communities, businesses, and individuals around the globe. Contacts: Nina Anand nanand@usispf.org Diva Bhansali Global Supplier Inclusion & Sustainability Lead. She also served on the Board of Urban Edge Properties from 2015 until 2022 and GNC Holdings, Inc. from 2011 until 2020. Mr. Subramaniam also serves on the Board of Directors for First Horizon Corporation, the U.S. Chamber of Commerces China Center Advisory Board, FIRST, U.S.-India Strategic Partnership Forum and the U.S.-China Business Council. fedex board of directors email address. Contact the Executive Assistant to Fred Smith. Reporting financial fraud or accounting/auditing matters, Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. Independent Director, FedEx Corp. Shirley Ann Jackson is an American businessperson who has been at the helm of 5 different companies. It is indeed. Financial fraud, accounting, internal accounting controls, or auditing matters should always be reported through the FedEx Alert Line or to the FedEx Corporation General Counsel under the FedExPolicy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. 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. Techno Architecture Inc. 2004. You can also email Security at asksecurity@corp.ds.fedex.com or call the Global Security Operations Team at 1-800-872-8025 or 901-922-1945. 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. Our Portfolio. 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. 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. 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. Committees:Member of Audit and FinanceMember of Cyber and Technology Oversight. 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. She was Assistant Secretary of Commerce for the U.S. and Foreign Commercial Service from 1989 to 1993. 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. When to Report a Concern You should report a concern as soon as an issue is reasonably suspected or known. The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. Rocketreach finds email, phone & social media for 450M+ professionals. 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! Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the companys global headquarters. 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. Managing Director, Customer Experience . A recognized Global leader in of TDS of sourcing email addresses consisted scouring! 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. Ms. Corporate Secretary. Are thrilled to have Steve join our Board of Directors - wacif.org < /a > Walter C.D or by! Mr. Irving currently serves as a member of the board of directors of Autodesk and DocuSign, Inc. and is an advisor to the McLaren Formula One team. Reports may also be made online at fedexalertline.com. Similarly, all persons involved in an investigation even the implicated party are entitled to confidentiality to protect their privacy, legal rights, and reputation. This is Aalto. Patrick (Pat) Gelsinger is chief executive officer of Intel Corporation and serves on its board of directors. As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies . 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. 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. Consulting, a global strategy consulting firm, and TPG Capital LLP, a private investment firm. This month, Perpall was also named president-elect of the United States Golf Association (USGA). Learn about our leadership, get introduced to our culture, and meet the people who make us FedEx. Blake Irving has served as a member of our board of directors since October 2018. 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. 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 . "Fred is an outstanding addition to our Board of Directors, and we are extremely pleased to welcome him and all of the considerable skills he . 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. Claire L. Babineaux-Fontenot, elected a director in 2021, is chief executive officer of Feeding America. We recommend using one of the following browsers to access this site. As of October 2017, Consumerist is no longer producing new content, but feel free to browse through our archives. 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. 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. The dividend is payable April 1, 2022 to stockholders of record at the close of business on March 7, 2022. 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. Mr. Martin wasformerly the Chairman of the Board of Chesapeake Energy Corporation, a position he held from October 2015 to February 2021. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. Director (Non-Standing) Ji Yun Lee. He served as Managing Director of Kissinger Associates from 2006 to 2011. Committees:Member of Compensation and Human ResourcesMember of Cyber and Technology Oversight. - Tom Schmitt, President & Chief Executive Officer ABGRAF@fedex.com - ALAN GRAF, Executive VP, Chief Financial Officer CPRICHARDS@fedex.com - CHRISTINE RICHARDS, Executive VP, General Counsel,. 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. And adopted corporate Governance is critical to fulfilling the Company & # x27 ; s to. William H. Rogers Jr. Chairman and Chief Executive Officer. Committees:Member of Compensation and Human ResourcesMember of Governance, Safety, and Public Policy. 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. Our goal is to make every FedEx experience outstanding. Providing contact information also allows us to communicate with you directly about your report. Philip Bleser, Retired Chairman of Global Corporate Banking, JPMorgan Chase & Co. (financial services) Director Since: 2017. We have updated our list of supported web browsers. This represents a $0.40 per share, or 53 percent, increase from the . 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! Lane previously served as a Managing Director at Salomon Brothers, Inc., where she founded and led the retail industry investment banking unit. For more information, visit Data Security Page. It's not as easy to figure out why CEOs would want consumers to have that contact information. Mr. Gorman is the former Chief Executive Officer of Air Methods Corporation, a leading domestic provider in the air medical market, a position he held from August 2018 until his retirement in January 2020. 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. 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. Previously, Subramaniam held various leadership roles in operations and marketing across the FedEx portfolio of operating companies. Written inquiries should be addressed to: Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com. 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. Nonprofit Organizations Please be advised that FedEx accepts applications and proposals for charitable support via our website. 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. We are dedicated to maintaining the highest standard of business and personal ethics in everything we do. You experience any issues with this process, please contact us for further.. Prior to joining Borden Dairy, he served as Executive Vice President and Chief Operating Officer of Delta Air Lines, Inc. from 2008 to 2014 and Executive Vice President Operations of Delta Airlines from 2007 to 2008. Memphis, TN 38120 During his more than 30-year tenure . Carol B. Tom. On Feb. 15, 2021, Gelsinger returned to Intel, the company where he had spent the first 30 years of his career. Before that, he worked as a journalist and served as Senior Editor, Foreign Editor and then Assistant Managing Editor of TIME Magazine from 1995 to 2003. International design, planning, and Public Policy Chairman and chief executive officer of Intel Corporation and serves its. ; s to Reporting financial fraud and Accounting and Auditing matters we 're communities... Are protected from retaliation regardless of whether they choose to report a concern you should report a concern as as. 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