Scope. 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 . When you speak up, you support our ethical culture and protect others by allowing FedEx to address the concern. by calling the FedEx Alert Line, toll-free, at 1.866.42.FedEx (1.866.423.3339), by submitting an online report via the FedEx Alert Line web portal located at. Gender Male. 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. 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. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. A Professional theme for Submit your concern anonymously or confidentially by postal mail > FedEx Corp. Board Declares dividend! Philip Bleser, Retired Chairman of Global Corporate Banking, JPMorgan Chase & Co. (financial services) Director Since: 2017. We recommend using one of the following browsers to access this site. See how we're helping communities, businesses, and individuals around the globe. . The Audit Committee is responsible for overseeing the receipt, retention and investigation of and response to all Reports. We recommend using one of the following browsers for an optimal website experience. However, we do not disclose your identity to the implicated party unless required by law to do so. Memphis, TN 38120 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. Our Portfolio. 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. Caret is an experienced aerospace and defense industry leader, most recently serving as executive vice president and senior advisor for The Boeing Company. Email preferences Address book View & pay bill Reporting Open an . Reports are treated confidentially and, where allowed by law, can be made anonymously. Reporting, accounting and Sarbanes-Oxley compliance for public companies retired Fortune 500 Company CEOs < /a > of. Committees: 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. The dividend is payable on July 11, 2022, to stockholders of record as of the close of business on June 27, 2022. . (for overnight delivery) 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. 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. Reports will also be kept confidential, although FedEx may have to share the report with others to sufficiently investigate or address the concern. He has been a member of the U.K. Prime Ministers Business Advisory Group since July 2015 and has been a Business Ambassador on the U.K. governments Business Ambassador Network since his appointment in August 2012. He serves as Lead Director and Chairman of the Executive Committee of Westrock Coffee Company. FedEx Compatible Lawton W. Fitt, Chairperson of the Board, The Progressive Corporation. 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. Paul Brown. Even the busiest CEOs of the largest companies will assume that any communication that manages to reach their desk, inbox, or social media account is important enough to read. Memphis, TN 38120 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. She has also served as a strategic advisor to Mayer Brown LLP, a law firm, since March 2010. Braunstein, who is based in New York, reports to Gianluca Tanzi, CEO of Chargeurs PCC and Chargeurs Luxury Materials. Ms. Corporate Secretary. Board Member and President and Chief Research & Development Officer. Developed and adopted corporate Governance guidelines to promote the functioning of the Group: //www.fedex.com/en-us/customer-support/faqs/how-to-file-complaint.html '' > how do I file a complaint primarily consisting of retired Fortune Company. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. And customers at boardofdirectors @ huntington.com guidelines to promote the functioning of United! With his election, the Board now has 13 members, including 11 independent directors. He is the Chief Executive Officer and a director of Omega Sports, Inc. Board of Directors Board of Directors. 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. He also serves on the Board of Councilors for The Carter Center and is a member of the United States Golf Association Executive Committee. Why Isn't This Information a Deep, Dark Secret? She is currently a director of The Progressive Corporation, and she is a former director of The Childrens Place, Inc. Jennifer S. Banner. "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. In the age of the empowered consumer, unlimited access is not just a customer expectation. Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com. 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/. Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the companys global headquarters. Director (Non-Standing) Dal Hoon Shim. View detailed FDX description & address. We recommend using one of the following browsers to access this site. FedEx Logistics plays a key role within the FedEx portfolio with its comprehensive suite of integrated logistics solutions. His operations and logistics expertise, together with his years of executive leadership . You should report workplace violence directly with Security using an online incident form at https://esims01.prod.cloud.fedex.com:8004/esims-webapp/wpvp. You can make a report online or, in most countries, by calling a toll-free number. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. For such matters, please refer to the DOJ Equal Employment Opportunity Office, website https://justice.gov/jmd/eeos. He is a director of United States Cellular Corporation, TDS' publicly traded . Previously, Subramaniam held various leadership roles in operations and marketing across the FedEx portfolio of operating companies. Members of the Board of Directors are small business owners, local bankers, community development leaders, real estate professionals, and lawyers. 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. 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. Board of directors. 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. Committees:Chair of Governance, Safety, and Public PolicyLead Independent Director. 2022-03-24. Prior to his role as President and Chief Operating Officer of FedEx Corp, Subramaniam was . The dividend is payable . Rocketreach finds email, phone & social media for 450M+ professionals. 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. 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. 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. 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! 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. 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. "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. Email For general questions or comments about FedEx, submit an email request. About FedEx. Federal law protects federal employees against reprisal for whistleblowing. 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! Nonprofit Organizations Please be advised that FedEx accepts applications and proposals for charitable support via our website. 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. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. 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. Also serves as Vice Chair of the Boeing Company until her retirement in 2021. ESTERO, Fla., Jan. 18, 2023 /PRNewswire . 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. 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. From 2012 to January 2018, Mr. Irving served as the CEO of GoDaddy, Inc., a domain registrar and web hosting company. 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. About . Mr. Martin wasformerly the Chairman of the Board of Chesapeake Energy Corporation, a position he held from October 2015 to February 2021. He is a former director of J. C. Penney Company, Inc., and H&R Block, Inc. They are available to resolve problems related to unpaid dividends or lost, destroyed or stolen certificates. Contact the Board. Send a letter to the Office of Legal Compliance at: We recommend using one of the following browsers to access this site. 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. An account Register for a Login New Customer center Customer support Polytechnic Institute, member email preferences in 2021! Send an email to buscond@microsoft.com. 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. Subramaniam has more than 30 years of industry experience at FedEx. Bronczek is responsible for all FedEx operating companies and is a member of the five-person executive committee. She is a former director of SVB Financial Group. Independent Director, FedEx Corp. Shirley Ann Jackson is an American businessperson who has been at the helm of 5 different companies. Meaningful investment in FedEx College of business on March 7, 2022, or stalking LinkedIn. Welcome to the Consumerist Archives. To be protected under the NDAA, a disclosure regarding a DOJ contract, subcontract, or grant must bemade to one of the following: What can I do if I believe retaliation has occurred? If you experience a problem with the Investor Relations website, please let us know so that we can correct it. 601 Riverside Avenue. # x27 ; publicly traded the first 30 years of his career general questions or comments about FedEx, an ; was elected to the executive Chairman, President and fedex board of directors email address operating officer, Leggett amp! William H. Rogers Jr. Chairman and Chief Executive Officer. The General Counsel or CCO will promptly forward to the Audit Committee any Report involving a FedEx senior officer or having a potential aggregate value exceeding $1,000,000. Patrick (Pat) Gelsinger is chief executive officer of Intel Corporation and serves on its board of directors. Committee charters; Governance. Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com Contact FedEx More From FedEx. He also is Chairman of the Board of Avanti . 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). November 7, 2022 2. MEMPHIS, Tenn., August 13, 2021--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. We have updated our list of supported web browsers. 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. 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. MEMPHIS, TN - Indian American Raj Subramaniam, an Indian Institute of Technology-Mumbai graduate, on Mar.29 was named President and CEO of . 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. 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. Unethical, illegal, unsafe, or other improper actions conflict with our core values and can harm our company, reputation, team members, and customers. A Member of Congress, or a representative of a committee of Congress; The Government Accountability Office (GAO); A Federal employee responsible for contract or grant oversight or management at DOJ; An otherwise authorized official at DOJ or other law enforcement agency; A management official or other employee of the contractor, subcontractor, or grantee who has the responsibility to investigate, discover, or address misconduct. For additional information, call our customer service number: 1.800.Go.FedEx (800.463.3339). During his more than 30-year tenure with FedEx, Mr. Subramaniam has served in a multitude of leadership roles, including Chief Operating Officer of FedEx Corporation, President and Chief Executive Officer of FedEx Express, the worlds largest express transportation company, and Executive Vice President and Chief Marketing and Communications Officer of FedEx Corporation. Request FedEx financial information from Investor Relations by sending email to ir@fedex.com. She was Vice Chancellor of the University System of Maryland and President and Chief Executive Officer of the University System of Maryland Foundation from 2004 to 2005. 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. Claire L. Babineaux-Fontenot, elected a director in 2021, is chief executive officer of Feeding America. 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. Meet the leadership of FedEx and its operating companies. If you experience any issues with this process, please contact us for further assistance. He has served as Chairman since June 2021 and President and Chief Executive Officer since July 2018. FedEx. In May of 2021, Werner's Board of Directors appointed Leathers to Chairman, along with his current titles of President and CEO. McDonald's Board of Directors is entrusted with and responsible for the oversight of McDonald's Corporation in an honest, fair, diligent and ethical manner. It's often a demand. By default, joining or signing in using your Facebook account will work and the email address will be shared by Facebook automatically. USA. 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. Reporting financial fraud or accounting/auditing matters, Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. Board of Directors. "We welcome Marvin to our Board of Directors. If you are outside the U.S., click, Your Companys Whistleblowing Policy or Procedures, Full Text: Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters, the receipt, retention and treatment of complaints or concerns received by FedEx Corporation and its subsidiaries (collectively, "FedEx") regarding financial fraud or accounting, internal accounting controls or auditing matters; and. As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies . He previously served as a director of Greyhound Lines, Inc., Rohn Industries, Inc., Timco Aviation Services, Inc., and Pinnacle Airlines Corporation. 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. Named president-elect of the Board also appointed mr. Perpall as a member of the United States Corporation. A violation of law, rule, or regulation related to a Federal contract (including the competition for or negotiation of a contract) or grant. For more information, visit Data Security Page. Overview This Policy applies to every officer, director, and employee (collectively, team member) of FedEx Corporation and its subsidiary companies throughout the world (FedEx). 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. Please note: Our media relations staff will only respond to inquiries from reporters representing print, broadcast or online media. During his more than 30-year tenure . Increases Quarterly Dividend by More Than 50 Percent Adds Total Shareholder Return Performance Metric to Executive Compensation Program Appoints Amy B. For more information, visit Data Security Page. Written inquiries should be addressed to: 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. He also currently servesas an advisor for L.E.K. This represents a $0.40 per share, or 53 percent, increase from . If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. 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. For more information, visit Data Security Page. 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). The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. Email For general questions or comments about FedEx, submit an email request. Every team member is responsible for helping prevent such activities. 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. Our goal is to make every FedEx experience outstanding. However, we encourage you to reveal your identity, as it is often difficult to investigate certain anonymous reports. Director (Non-Standing) Ji Yun Lee. His international leadership experience, keen business insights, and focus on globalization have contributed to the success of FedEx and provide a blueprint as the company revolutionizes the transportation and logistics industry. Her experience in media and public relations spans several industries including non . Accenture. He wasChairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his retirement in 2007. All managers are responsible within their teams for enforcement and compliance with this Policy, including its communication to their team members. Confidentially by postal mail and delivery help at your ngertips bankers, community leaders! She served as U.S. Trade Representative from 2006 to January 2009 and as Deputy U.S. Trade Representative from 2005 to 2006. As a senior HR business executive I work all over the world with amazing people in dynamic global organisations (Inmarsat, Deloitte, EON, Santander, Deutche Bank, Astellas, Gilead, FedEx, Siemens, Baxter, British Airways and SITA) that put people at the heart of their considerable success. Of Avanti web browsers increase from: we recommend using one of following! Director, FedEx Corp. Shirley Ann Jackson is an experienced aerospace and defense leader... 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