"We are extremely pleased that Chris has joined . He's easily accessible via all these means of communication. 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. Committees:Chair of Audit and FinanceVice Chairman of the Board. She was previously a director of The Boeing Company. 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. In his teens he became an amateur pilot. million verified professionals across 35 million companies. 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. Science Applications International Corp. (NYSE: SAIC ) announced today that the company's board of directors declared a cash dividend of $0.37 per share of the company's common stock payable on July 28, 2023 to stockholders of record on July 14, 2023. We have updated our list of supported web browsers. Mr. Martin is Chairman of RBM Ventures, a private investment company, a position he has held since 2007. The Company's bylaws provide that the Board of Directors shall consist of not more than fifteen members (with the exact number to be determined by the Board). The Board is responsible for recommending director candidates for election by the stockholders and for electing directors to fill vacancies or newly created directorships. Note that Internet Explorer is no longer supported. Born in 1944 in Marks, Mississippi, Frederick W. Smith, Yale College 1966, is the founder of FedEx Corporation and Executive Chairman of the Board of Directors. 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. January 27, 2023 January 27, 2023. Boards responsibilities. The term "transaction" includes, but is not limited to, any financial transaction, arrangement or relationship (including an employment relationship, a charitable contribution or pledge, indebtedness, or a guarantee of indebtedness) or any series of similar transactions, arrangements, or relationships. Frederick Wallace Smith is currently handling the roles of companys CEO and Chairman. View detailed FDX description & address. Mr. Quintana replaces William Sullivan as Chairman, who has served as a Director . The Committee may delegate to one or more of its members the authority to grant the Committee preapprovals required by this policy. FedEx Corporation Board Declares Quarterly Dividend. The Corporate Secretary of the Company will review all such correspondence and regularly forward to the Board a summary of all such correspondence and copies of all correspondence that, in the opinion of the Corporate Secretary, deals with the functions of the Board or its committees or that he or she otherwise determines requires the attention of any member, group, or committee of the Board of Directors. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. Third parties who wish to report a concern should contact their FedEx business representative (for vendors/suppliers and customers), the Legal department, the Corporate Integrity and Compliance department, or the FedEx Alert Line. Through this process, the Board will receive presentations that include qualitative evaluations of potential successors to the Chief Executive Officer and other executives. He serves as a director of Starwood Property Trust, Inc. meeting subjects that are not on the agenda for that meeting. Includes 2,361 shares held in FedEx's retirement savings plan. Size of Board. FedEx strictly prohibits any attempt to discover the identity of reporters who request to remain anonymous. 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. Independent Director (if serving) upon any termination of his or her employment with the Committees:Member of Cyber and Technology OversightMember of Governance, Safety, and Public Policy. 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. Mr. Smith's business address is 942 South Shady Grove Road, Memphis, Tennessee 38120. Orientation of New Directors; Continuing Education. 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. Carter is responsible for setting the technology direction of the FedEx applications, infrastructure and networks that provide around the clock and around the globe support for FedEx product offerings. StreetInsider.com Top Tickers, 8/20/2022. The Board of Directors elects a Chairman from among its members. While we encourage concerns to first be raised with your manager, concerns can be raised through any of the available channels. The orientation process will include providing new Board members with comprehensive information about the Company's business and financial performance, as well as the policies, procedures, and responsibilities of the Board and its committees. If the Board determines that a Board member who has a relationship with the Company that fits within, but does not satisfy, the above categorical standards is nonetheless "independent," the Board will disclose the basis for such determination in the Company's annual proxy statement. She was Dean of the University of Maryland School of Public Policy from 1995 to 2003. 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. The FedEx Alert Line service provider supplies instructions to individuals making a Report on how to follow-up and check on the status of a Report. Before being appointed President and CEO in June 2022, he was President and Chief Operating Officer of FedEx Corporation. 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, Corporate Vice President, Chief People Officer, FedEx Corporation, President and CEO, Airline and International, President and CEO, U.S. & Canada Ground Operations, Executive Vice President and CEO, Aviation, President, Healthcare, Logistics and Americas International, FedEx Express, President and CEO, FedEx Custom Critical, Senior Vice PresidentHubs, Ramps, and Global Operations Control, Senior Vice President of Operations, Canada and U.S. Stations, FedEx Express, President, Asia Pacific, Middle East, and Africa Region, FedEx Express, Regional President, Europe, FedEx Express, SVP/President, Latin America and Caribbean, FedEx Express, SVP, Data Engineering and Data Science, FedEx Dataworks. Rocketreach finds email, phone & social media for 450M+ professionals. Smith is a trustee for the Center for Strategic and International Studies and a member of both the Business Council and Business Roundtable. Each Board member has complete and open access to the chairperson of each Board committee for the purpose of discussing any matter related to the work of such committee. Mr. Quintana has been a director of the Company since 2006. Local Policies and Procedures Various countries have whistleblower laws that impose requirements on companies related to receiving and handling reports from employees or others about certain types of conduct. The company was founded by Frederick Wallace Smith in 1971. All managers are responsible within their teams for enforcement and compliance with this Policy, including its communication to their team members. ", Director and Executive Officer Compensation, Appendix APolicy on Review and Preapproval of Related Person Transactions, Appendix BStandards of Director Independence, Policy on recoupment of incentive compensation, Policy on limitation of severance benefits, Identification of Related Persons and Affiliated Entities, Master List of Related Persons and Affiliated Entities, Duty to Report Proposed Transactions and Proposed Changes to Existing Transactions. A non-management director may not be nominated to a new term if he or she would be age 75 or older at the end of the calendar year in which the election is held. The Board believes that significant stock ownership by Board members and members of senior management further aligns their interests with the interests of the Company's stockholders. The new rate of 36.5 cents per common share, or $1.46 per share on an annual basis, will be effective with the dividend expected to be paid in the third quarter of 2023. whether such change in circumstances is consistent with the criteria for Board membership and For doctors: Online License Renewal System An email containing your license renewal certificate will arrive within an hour of your successful completion of the renewal process (link available 10/1/2022 - 12/31/2022). any immediate family member of any of the foregoing persons. All stockholder proxies, ballots, and voting materials that identify the votes of specific stockholders will be kept confidential and not disclosed to the Company, unless (a) required by law, (b) necessary to assert or defend claims for or against the Company, (c) a stockholder expressly requests disclosure of the stockholders vote, (d) a stockholder makes a written comment on a proxy card or ballot or otherwise communicates the stockholders vote to management, or (e) there is a proxy contest, tender offer, or other change-in-control situation. for the director or executive officer and for each immediate family member of the director or executive officer, each corporation, firm, or other entity (including for-profit companies and tax-exempt, charitable, and non-profit organizations) in which (i) such person is a partner, principal, director, officer, trustee, or fiduciary, or (ii) such person and all other related persons, in the aggregate, have a ten percent (10%) or more beneficial ownership interest. (business & personal). Such other duties as may be prescribed by the Board of Directors from time to time. FedEx team. Extending Invitation to Potential Director to Join Board. Committee charters. Subramaniam is responsible for spearheading the current global transformation of FedEx, which includes revitalizing the company's operating strategy, profitably growing the e-commerce business, and harnessing the power of global supply chain data to drive the company's digital transformation. This information given here is based on data filed as of 2020 fiscal year. Independent Director for review and approval before distribution to the Board members. If a duplicate license renewal certificate is needed, please email the Executive Director (email address below). Ms. Griffith was named one of FORTUNE magazines Most Powerful Women in Business in 2016 and 2017. The total net worth of Frederick W Smith is at approximately $6.03 billion dollars. 6x for the Executive Chairman of FedEx Corporation (if serving); 6x for the President and Chief Executive Officer of FedEx Corporation; 3x for Executive Vice Presidents of FedEx Corporation and the Presidents and Chief Executive Officers of FedEx Express, FedEx Ground, and FedEx Freight; 2x for Executive Vice Presidents of FedEx Express, FedEx Ground, FedEx Freight, and FedEx Services ("core companies"); and. The Compensation and Human Resources Committee will review the performance evaluations of all other members of executive management, and the Governance, Safety, and Public Policy Committee will oversee the processes by which the Executive Chairman (if serving), Chief Executive Officer, and executive management are evaluated. If a Board member fails to receive the required vote for reelection, the Governance, Safety, and Public Policy Committee will promptly consider whether the Board members resignation should be accepted and recommend a course of action to the Board of Directors. He wasChairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his retirement in 2007. Mr. Perpall leads the firms domestic and international design, planning, and construction business. Unethical, illegal, unsafe, or other improper actions conflict with our core values and can harm our company, reputation, team members, and customers. Based upon the information collected under the procedures described above, the Legal Department shall create, update, and periodically distribute, as appropriate, a master list of related persons, and the entities affiliated with such persons. He also . 1x for Presidents and Chief Executive Officers of non-core companies, Corporate Vice Presidents of FedEx Corporation, and Senior Vice Presidents of core companies. 1. The General Counsel or CCO will provide such additional information regarding any Report as may be requested by the Audit and Finance Committee. We recommend using one of the following browsers to access this site. Below is a summary of our committee structure and membership information. Well, we got you covered here as in this section you can get information about CEO Mr. Frederick W Smiths Net Worth, his total compensation as CEO and Chairman of FedEx Corporation, educational background and more. Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the company's global headquarters. He is a former director of J. C. Penney Company, Inc., and H&R Block, Inc. Sending an email to the Board of Directors as a group or the non-management directors as a group at a specified email address provided by the Company. Committees:Member of Compensation and Human ResourcesMember of Governance, Safety, and Public Policy. Here is the net worth information of Founder, CEO and Chairman of FedEx Corp. for you. However, we do not disclose your identity to the implicated party unless required by law to do so. 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. The chairperson of the Governance, Safety, and Public Policy Committee also will report to the Board of Directors the results of the full Board and, as appropriate, individual director evaluations. The Board of Directors and each Board committee (consistent with such committee's charter) have the authority, to the extent they deem necessary or appropriate to carry out their respective duties, to retain independent legal, financial, or other advisors and to approve each such advisor's fees and other retention terms. 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. The term "immediate family member" of a person means any child, stepchild, parent, stepparent, spouse, sibling, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law of such person, and any person (other than a tenant or household employee) sharing the household of such person. Learn about our leadership, get introduced to our culture, and meet the people who make us FedEx. 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). Nothing in a non-disclosure agreement should be interpreted as limiting your ability to provide information to the OIG. Please avoid posting general inquiries or messages at this email. If no Vice Chairman of the Board or Lead Independent Director is serving, the Chairman of the Board will designate another director to preside at any such meeting. Note that Internet Explorer is no longer supported. responsibilities. A non-management director must submit a letter of resignation to the Chairman of the Board member is encouraged to suggest the inclusion of items on the agenda, request the The Board encourages the Company's senior management to offer presentations at such meetings by managers who can provide additional insight into items being considered or who have potential for greater responsibility and should be given exposure to the Board. No Repricing of Stock Options. will review, from time to time, the Companys long-term outlook and strategic direction. Summary:Making a report of fraud or questionable behavior that relates to federal contracting can also be made directly to special contacts within the U.S. Government. We have updated our list of supported web browsers. Note that Internet Explorer is no longer supported. While it may often be entirely appropriate for the Committee and the Board to preapprove a related person transaction or a material change to an existing related person transaction, they shall not preapprove any such transaction or change that would: (a) interfere with the objectivity and independence of any related person's judgment or conduct in carrying out his or her duties and responsibilities to FedEx, (b) not be fair as to FedEx, or (c) otherwise be opposed to the best interests of FedEx Corporation and its stockholders. Mr. Walsh was Chairman, President and Chief Executive Officer of The Pillsbury Company, a wholly owned subsidiary of Diageo plc, from 1996 to 2000, and Chief Executive Officer of The Pillsbury Company from 1992 to 1996. Service as a A management director Accordingly, each Board member is encouraged to limit the number of other The following definitions apply for purposes of this policy: A Board member will be considered independent only if the Board affirmatively determines that the Board member has no direct or indirect material relationship with the Company, other than as a Board member. The entire Board will work with the Governance, Safety, and Public Policy Committee and the Chief Executive Officer to evaluate potential successors to the Chief Executive Officer and other members of executive management. Pooja loves to write about board of directors and their salary, compensation, responsibilities, power, etc. Additionally, independent legal, accounting, or other advisors may be retained as necessary or appropriate. The Board of Directors may change the membership of the Committee at any time. Consistent with FedExs policies, neither FedEx, the Audit and Finance 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. She served in various capacities at Google from 2003 to 2011, including as director of engineering finance, director of investor relations and director of online sales finance. Also, if you are an employee of DOJ or of a DOJ contractor, subcontractor, or grantee and you suspect that a personnel action or an action affecting access to classified information has been taken against you in reprisal for making a disclosure of wrongdoing, you may report it to the OIG. Independence and Qualification. Communications with Board Members. The highest level of personal and professional ethics, integrity, and values; Broad training and experience at the policy-making level in business, finance and accounting, government, education, or technology; Expertise that is useful to the Company and complementary to the background and experience of other Board members, so that an optimal balance of Board members can be achieved and maintained; Willingness to devote the required time to carrying out the duties and responsibilities of Board membership; Commitment to serve on the Board for several years to develop knowledge about the Company's business; Willingness to represent the best interests of all stockholders and objectively appraise management performance; and. 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. TheFedEx Alert Lineis managed by an outside, independent service provider and allows any FedEx employee or contractor to make a Report without divulging his or her name. FedEx has been widely acknowledged for its commitment to total quality service. You can share your concern or important issues with CEO Frederick Smith by email. Please avoid posting general inquiries or messages at this email. RCU's board of directors sets the credit union's strategic direction and policies. The Governance, Safety, and Public Policy Committee will review the results of each Board committee's evaluation. Whistleblowers are protected from retaliation regardless of whether they choose to report within FedEx or to the U.S. Government. The Chief Executive Officer and other executives & amp ; social media for 450M+ professionals agreement be! All these means of communication Business Roundtable one or more of its members company... And has been a director of Starwood Property Trust, Inc. meeting that... 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