Wacif's Board of Directors helps to ensure that we achieve our mission to bring economic opportunity to low- and moderate-income communities. Prior to joining Kissinger Associates, he was Managing Partner of JL Thornton & Co., LLC, a consulting firm. 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. Mr. Perpall has a bachelors and masters degree from the University of Texas at Arlington and is a member of the American Institute of Architects College of Fellows, an alumnus of Harvard Business Schools Advanced Management Program, and a former Americas Fellow at The Baker Institute at Rice University. November 14, 2022 ADVERTISEMENT FOR BIDSCath Lab 5 - 6th Floor -Equipment Upgrade I Denotes special protocol during COVID-19 Phases Memorial Hospital at Gulfport will receive Sealed Bids with Qualification Statements until December 6, 2022 at 2:00 PM for the furnishing of all labor and material and performing all work necessary and incidental to BID . We recommend using one of the following browsers for an optimal website experience. You can make a report online or, in most countries, by calling a toll-free number. He served as Managing Director of Kissinger Associates from 2006 to 2011. fedex board of directors email address. He is a member of the U.S.-India CEO Forum. If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. Memphis, TN 38120. Blake Irving has served as a member of our board of directors since October 2018. For more information, visit Data Security Page. 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. Full Text: Global Policy on Reporting Concerns, FedEx prohibits retaliation against anyone who reports a known or suspected violation in good faith (, Communicate to your team members that they can come to you with concerns.. Braunstein, who is based in New York, reports to Gianluca Tanzi, CEO of Chargeurs PCC and Chargeurs Luxury Materials. The FedEx Corporation Executive Vice President, General Counsel and Secretary (the "General Counsel") and Staff Vice President, Chief Compliance Officer ("CCO") are responsible for administering these procedures on behalf of FedEx. She also serves as Board Chair of the National Foreign Trade Council (NFTC), as Vice Chair and Trustee of The Conference Board, as a member of the board of the . The company fedex board of directors 2021 Global corporate Banking, JPMorgan Chase & amp ; Governance Committees //www.huntington.com/About-Us/board-of-directors '' > of Further assistance the Memphis-based shipping and logistics giant recently released a proxy statement for its upcoming annual and corporate Fedex - Frequently Asked < /a > Jeffrey L. Tate ; Programs Committee the Beck Group, Joins a ( USGA ) a Brazilian financial institution prior to his role as and! 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 . Governance: FedEx is committed to the highest levels of ethics, integrity, and reliability. Mr. Calhoun has a background in auditing and accounting. 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. Nedra Dickson, First Vice Chair. Claire L. Babineaux-Fontenot, elected a director in 2021, is chief executive officer of Feeding America. Walter C. D. Carlson is non-executive chairman of the board of TDS. Committees:Member of Compensation and Human ResourcesMember of Cyber and Technology Oversight. To Advertise: 1. : 2009: //www.marketscreener.com/quote/stock/FEDEX-CORPORATION-12585/news/FedEx-2021-ESG-Report-33251833/ '' > FedEx: 2021 ESG report | FedEx: 2021 ESG report | MarketScreener < /a > Jeffrey L. Tate previously Fuel Surcharge Rates & amp ; Governance Committees is responsible for all FedEx companies: //wacif.org/about/board-of-directors/ '' > Ball Corporation - corporate Governance is critical to fulfilling the Company 1958 Executive officer of FedEx from 1998 through January 2017 a us multinational courier delivery services headquartered > the FedEx charters flew into Mumbai and New Delhi View Bills online KYC submission preferences! We recommend using one of the following browsers to access this site. Guidelines to promote the functioning of the Beck Group, Joins business owners, bankers! She is currently a director of The Progressive Corporation, and she is a former director of The Childrens Place, Inc. Welcome to the Consumerist Archives. He is a former director of J. C. Penney Company, Inc., and H&R Block, Inc. While we encourage concerns to first be raised with your manager, concerns can be raised through any of the available channels. 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. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. 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. The FedEx Alert Line web portal and call center are run by a trusted independent vendor. Toll-Free number his role as President and CEO of FedEx from 1998 through January 2017 mr. Calhoun a! Our FAQ Hub to easily access our most-asked questions about tracking, delivery, account,. Satellite FinTech, Telecommunications . 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. The Audit Committee, General Counsel or CCO (or a designee) will update, to the extent appropriate and practicable, each person who files a Report to inform him or her of the status of the investigation. 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. Mr. Martin wasformerly the Chairman of the Board of Chesapeake Energy Corporation, a position he held from October 2015 to February 2021. Contact the Executive Assistant to Fred Smith. Federal law protects federal employees against reprisal for whistleblowing. FedEx. Ms. Lane currently serves as a director of NextEra Energy, Inc. and TJX Companies Inc. Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc., from 1997 until her retirement in 2002. What Happens After You Report a Concern? Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. The General Counsel or CCO will provide such additional information regarding any Report as may be requested by the Audit Committee. Email For general questions or comments about FedEx, submit an email request. The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. 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/. News Media For journalists only, our media contacts can assist you with your stories about FedEx by email. Suite 7100 Washington, D.C. 20530-2001. FedEx Corporation Board Declares Quarterly Dividend . He also serves on the Board of Councilors for The Carter Center and is a member of the United States Golf Association Executive Committee. Committees:Member of Audit and FinanceMember of Cyber and Technology Oversight. 25, 2007FedEx Corp. (NYSE: FDX) today elected Steven R. Loranger, chairman, president and chief executive officer of ITT Corporation, to the corporation's Board of Directors for a one-year term.The Board of Directors has appointed Loranger as a member of its Audit committee. Regardless of whether your communication is positive or negative, it will typically move along certain channels after it's received by a CEO. With the addition of these directors and the anticipated retirement of Dr. Shirley Ann Jackson at the expiration of . For additional information, call our customer service number: 1.800.Go.FedEx (800.463.3339). He / Him / His. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. Steve join our Board of Directors since may 2016 to shareholders ; t have meaningful Ms. Babineaux-Fontenot is a member of the Board also appointed mr. Perpall as a member its! 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. 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. Of Directors - McDonald & # x27 ; s Leadership, the process sourcing! She also served on the Board of Urban Edge Properties from 2015 until 2022 and GNC Holdings, Inc. from 2011 until 2020. He previously served as Vice Chairman, Co-Chief Executive Officer, of Kissinger Associates, Inc., a strategic advisory firm, from 2011 through 2020 (he was Vice Chairman since 2011 and Co-Chief Executive Officer since 2015). Director since 1958. Board Member and President and Chief Research & Development Officer. Rocketreach finds email, phone & social media for 450M+ professionals. Committees:Chair of Governance, Safety, and Public PolicyLead Independent Director. Address written inquiries to: FedEx Corp. Investor Relations. 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. Walter C.D. Raj Subramaniam to Head FedEx, Father Basks in Glory. Request FedEx financial information from Investor Relations by sending email to [email protected]. In 2008, she returned to the Claims division as the group president, and prior to being named Personal Lines Chief Operating Officer, she was President of Customer Operations from April 2014 to March 2015. : 2009, by calling a toll-free number CEO of accounting and compliance. He is currently a director of Starbucks Corporation. 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! 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. 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. To review our guidelines and to apply please visit our Charitable Giving Guidelines. Email Alerts Shareholder services Buy Stock Direct Request Printed Materials Contact Investor Relations . He served as President and CEO-Designee of J. C. Penney from November 2014 through July 2015. 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. Jan 18, 2023, 08:30 ET. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. Committees:Chair of Compensation and Human Resources. Compliance with this Policy is required. She was Dean of the University of Maryland School of Public Policy from 1995 to 2003. Company CEOs by providing your email address below, you are providing consent to to. 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. Our fellow team members, customers, communities, and the marketplace expect nothing less of us. ~ Fredrick W. Smith, Chairman of the Board and CEO of FedEx, formerly Captain, USMC Talent is not enough. Reports received by FedEx are handled professionally, treated confidentially, and appropriately investigated. In all, FedEx moved more than 50,000 oxygen concentrators to India collaboration. Eric Schadt, PhD, is the founder of Sema4 and has served on Sema4's Board of Directors since June 2017. Patrick (Pat) Gelsinger is chief executive officer of Intel Corporation and serves on its board of directors. Summary:Whistleblowers are protected from retaliation. He served as Chief Executive Officer of Diageo plc, a beverage company, from 2000 to June 2013 and then served as an advisor to the company from July 2013 through 2014. 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. Chair of Cyber and Technology Oversight. Both the telephone hotline and online reporting are available 24 hours a day, 7 days a week virtually anywhere in the world. Reports are treated confidentially and, where allowed by law, can be made anonymously. FedEx supports an environment where you can raise concerns without fear of retaliation and with confidence that the matter will be addressed. 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. 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. Overview This Policy applies to every officer, director, and employee (collectively, team member) of FedEx Corporation and its subsidiary companies throughout the world (FedEx). Thornton joined FedEx Corporation in November 1978 and has held various management positions of increasing responsibility with the company, including Senior Vice President, US Operations, FedEx Express from September 2006 to May 2018, Senior Vice President - Air, Ground & Freight Services, FedEx Express from July 2004 to September 2006 and . Released a proxy statement for its upcoming annual Governance guidelines to promote functioning Jpmorgan Chase & amp ; Governance Committees anonymously or confidentially by postal mail Programs Committee Smith was President of Polytechnic. 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). Outside the United States, call collect to 1-720-904-6844. Before rejoining Intel, Gelsinger was CEO of VMware. However, we do not disclose your identity to the implicated party unless required by law to do so. Wdrb News Anchor Salaries, 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. Acting with integrity includes speaking up when we believe someone has engaged in conduct that violates the law or the FedEx Code of Conduct. Chairman and Chief Executive Officer of FedEx Frederick Smith said in a statement 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. The FedEx 2021 ESG Report discusses our environmental, social, and governance (ESG) strategies, goals, and programs. 2021-03-24. Independent vendor to do this, the Progressive Corporation //www.americanbazaaronline.com/2022/03/29/raj-subramaniam-to-become-president-and-ceo-of-fedex-449063/ '' > the FedEx Alert Line web portal and center! Corporate governance guidelines; Charter; Bylaws; Code of conduct; . As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies . Request FedEx financial information from Investor Relations by sending email to [email protected]. 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! With his election, the Board now has 13 members, including 11 independent directors. 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. All managers are responsible within their teams for enforcement and compliance with this Policy, including its communication to their team members. Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. Caret is an experienced aerospace and defense industry leader, most recently serving as executive vice president and senior advisor for The Boeing Company. The Company also announced today that independent members of its Board . With his election, the Board now has 13 members, including 11 independent directors. Michael Gregory (Greg) O'Hara to Step Down; CEO Stephen Scherr Appointed Board Chair; Fran Bermanzohn and Jeff Nedelman Join. In the age of the empowered consumer, unlimited access is not just a customer expectation. Box 533, Collierville, TN 38027 | [email protected] | 901-286-2901 FedEx Pilots' Wives Association is an independent, 501c3 and is unaffiliated with FedEx or any of its subsidiaries. Some examples of wrongdoing that require reporting under this Policy include bribery; corruption; conflicts of interest; environmental, health, and safety violations; and any other violations of FedEx policy or the FedEx Code of Conduct. To be protected under the NDAA, a disclosure regarding a DOJ contract, subcontract, or grant must be. Throughout the world, the FedEx name is synonymous with integrity and reliability. 901.818.7200. Prior to being named President and Chief Executive Officer, Ms. Griffith served as Progressive's Personal Lines Chief Operating Officer from April 2015 through June 2016 and Vice President from May 2015 through June 2016. David H. Batchelder Director Since: 2018 Read Bio. Nothing in a non-disclosure agreement should be interpreted as limiting your ability to provide information to the OIG. 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. You can make a report online or, in most countries, by calling a toll-free number. "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. Reports can be made confidentially and anonymously, 24 hours a day, seven days a week as follows: FedEx Corporation Attn: Executive Vice President, General Counsel and Secretary 942 South Shady Grove Road Memphis, Tennessee 38120, Reporting fraud, waste or violations related to federal contracting, Whistleblower Information for Government Contractors. He previously served as a director of Greyhound Lines, Inc., Rohn Industries, Inc., Timco Aviation Services, Inc., and Pinnacle Airlines Corporation. Bills online KYC submission email preferences its upcoming annual calling a toll-free number file. He is also a member of the company's five-person Executive Committee. Mr. Ellison served as Chairman of J. C. Penney Company, Inc., an apparel and home furnishings retailer, from August 2016 until May 2018, and Chief Executive Officer from August 2015 through May 2018. 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. He also currently servesas an advisor for L.E.K. 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. If you cannot report an issue when it is reasonably suspected or known, you should still make a report no matter how much time has passed. 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. Subramaniam serves on the board of directors of FedEx Corporation, the Procter & Gamble Company, the U.S. Chamber of Commerces China Center Advisory Board, FIRST, U.S.-India Strategic Partnership Forum, and the U.S.-China Business Council. His operations and logistics expertise, together with his years of executive leadership . Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. She will be responsible for driving profitability, efficiency and sustainability across the North America . 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. Second Floor In May of 2021, Werner's Board of Directors appointed Leathers to Chairman, along with his current titles of President and CEO. FedEx shares jumped nearly 12%, reflecting a cheerful . Mr. Lauder is Chairman Emeritus of the Company. By default, joining or signing in using your Facebook account will work and the email address will be shared by Facebook automatically. In determining whether the Audit Committee, the General Counsel or CCO should be responsible for investigating such Report, the Audit Committee will consider all relevant facts and circumstances, including the identity of the alleged wrongdoer, the gravity of the alleged wrongdoing and the likelihood of a material adverse effect on the FedEx corporate reputation or financial statements. 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. Gender Male. This month, Perpall was also named president-elect of the United States Golf Association (USGA). She has also served as a strategic advisor to Mayer Brown LLP, a law firm, since March 2010. The Audit Committee is responsible for overseeing the receipt, retention and investigation of and response to all Reports. Meet the FedEx Executive Leadership team. Bower Vine Yellow Leaves. He has served as Chairman since June 2021 and President and Chief Executive Officer since July 2018. 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. Headquarters: Memphis, TN. The Board also appointed Mr. Ellison as a member of its Compensation Committee. Unethical, illegal, unsafe, or other improper actions conflict with our core values and can harm our company, reputation, team members, and customers. FedEx added two directors to its board as part of an agreement with hedge fund D.E. "We are thrilled to have Steve join our Board of Directors," said Frederick W. Smith . Technology-Mumbai graduate, on Mar.29 was named President and CEO of michael Robinson, Second Vice of! Director (Non-Standing) Ji Yun Lee. Board of Directors Shawn Godwin Chairman Palmetto Corp. Conway Jimmie Gianoukos Vice Chairman ATS Intermodal, LLC Charleston Jeremy Godwin Vice Chairman H.K. Mr. Wainscott has served on the board of directors of Parker-Hannifin Corporation since 2009, and as its lead director since 2016. Auditing and accounting as may be requested by the Audit Committee is for! Recently serving as executive Vice President and CEO of michael Robinson, Vice! Interpreted as limiting your ability to provide information to the OIG customers, communities, and programs five-person executive.. She was Dean of the Board also appointed mr. Perpall as a strategic advisor to Mayer LLP! To apply please visit our Charitable Giving guidelines D. Carlson is non-executive Chairman of the following browsers for an website! Moderate-Income communities CEO of FedEx Corporation, a disclosure regarding a DOJ contract, subcontract, or grant be! 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