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. FedEx strictly prohibits any attempt to discover the identity of reporters who request to remain anonymous. . Based on variations in international law, reporting in some countries may be limited to only certain types of matters. 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. Director of Inforte Corp. from October 2005 to 2007. 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. Similarly, all persons involved in an investigation even the implicated party are entitled to confidentiality to protect their privacy, legal rights, and reputation. 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. Governance: FedEx is committed to the highest levels of ethics, integrity, and reliability. She is currently a director of Caterpillar Inc. and Marriott International, Inc., and is the Chair of the Board of the National Foreign Trade Council. A Brazilian financial institution Board now has 13 members, including 11 Directors. To Advertise: 1. Techno Architecture Inc. 2004. FedEx provides contact information according to your needs. As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies. The most common reason for a consumer to take the time to communicate with a company CEO is that any communication that reaches the CEO (or the CEO's personal assistant) will generally be noticed. Board of Directors. 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. 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. Previously, Subramaniam held various leadership roles in operations and marketing across the FedEx portfolio of operating companies. All managers are responsible within their teams for enforcement and compliance with this Policy, including its communication to their team members. Wacif's Board of Directors helps to ensure that we achieve our mission to bring economic opportunity to low- and moderate-income communities. FedEx expects managers and other leaders to keep an open door for team members to report concerns. 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 addition, R. Brad Martin, chair of the Board's audit committee, is now non-executive vice chairman of the Board. Employees of contractors, subcontractors, or grantees may file a complaint under the NDAA with the OIG, which will investigate the matter unless the OIG determines that the complaint is frivolous, fails to allege a violation of the prohibition against whistleblower reprisal, or has been addressed in another proceeding. Send a letter to the Office of Legal Compliance at: 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 is also chair of the FedEx Strategic Management Committee, a select group of the companys top leadership, which sets the strategic direction for the enterprise. FedEx has demonstrated its high regard for social media. Executive Vice President & Chief Operating Officer @ FedEx Office; Board of Directors @ Tds . We recommend using one of the following browsers to access this site. Michael Gregory (Greg) O'Hara to Step Down; CEO Stephen Scherr Appointed Board Chair; Fran Bermanzohn and Jeff Nedelman Join. He is a member of the U.S.-India CEO Forum. Team members can also report security concerns to local Security team members. A recognized Global leader in of TDS of sourcing email addresses consisted scouring! Second Floor The Board of Directors of FedEx Corp. (NYSE: FDX) today declared a quarterly cash dividend of $0.75 per share on FedEx Corp. common stock. Ms. Griffith currently serves as President and Chief Executive Officer of The Progressive Corporation, a leading property and casualty insurance company, positions she has held since July 2016. Nonprofit Organizations Please be advised that FedEx accepts applications and proposals for charitable support via our website. 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. From June 2002 to August 2008, he served in a variety of operational roles at The Home Depot, including as President Northern Division and as Senior Vice President Global Logistics. Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. 150 Royall St., Suite 101 Unethical, illegal, unsafe, or other improper actions conflict with our core values and can harm our company, reputation, team members, and customers. Prior to his role as President and Chief Operating Officer of FedEx Corp, Subramaniam was . The Board of Directors of FedEx Corporation today elected Marvin R. Ellison as a director. It's not as easy to figure out why CEOs would want consumers to have that contact information. 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. 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. CEOs understand that consumers like to feel important. Company CEOs by providing your email address below, you are providing consent to to. 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). 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. Mr. Lauder is Chairman Emeritus of the Company. Open an account to save 30% off FedEx Express, access time-saving tools, and more! He is a former director of J. C. Penney Company, Inc., and H&R Block, Inc. 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. He also currently servesas an advisor for L.E.K. 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. 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 . 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. This month, Perpall was also named president-elect of the United States Golf Association (USGA). fedex board of directors email 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. Ambassador Schwab is currently Professor Emerita at the University of Maryland School of Public Policy, a position she has held since June 2020. Committees:Chair of Audit and FinanceVice Chairman of the Board. The General Counsel or CCO will provide such additional information regarding any Report as may be requested by the Audit Committee. 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. 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. Unless otherwise noted, this report reflects ESG progress and performance for each of our operating companies and all geographies in our 2020 fiscal year (FY20), which ended May 31, 2020 (references to FY relate to the 12-month . Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com. First time I used RocketReach was when I //wacif.org/about/board-of-directors/ '' > FedEx Corp. Board Declares dividend! To be protected under the NDAA, a disclosure regarding a DOJ contract, subcontract, or grant must be. Number of Current Board & Advisor Roles 1. Anyone who is found to have retaliated against a person who has reported a violation in good faith or assisted in an investigation will be subject to discipline, up to and including termination. 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. Mr. Martin wasformerly the Chairman of the Board of Chesapeake Energy Corporation, a position he held from October 2015 to February 2021. Mr. Ellison serves as Chairman of the Board, President and Chief Executive Officer of Lowes Companies, Inc., a home improvement retailer. Executive Vice President, FedEx Information Services, CIO, Executive Vice President, General Counsel and Secretary, Executive Vice President, Chief Sales Officer, Executive Vice President, Chief Customer Officer, FedEx Corporation, Executive Vice President, Chief Transformation Officer, FedEx Corporation, Corporate Vice President, Operations Science and Advanced Technology, FedEx Corporation, Executive Vice President and CEO, Aviation, President and CEO, FedEx Custom Critical, Regional President, Asia Pacific, Middle East and Africa (AMEA), FedEx Express, Regional President, Europe, FedEx Express, SVP/President, Latin America and Caribbean, FedEx Express, SVP, Data Engineering and Data Science, FedEx Dataworks. 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