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. Her experience in media and public relations spans several industries including non . She will be responsible for driving profitability, efficiency and sustainability across the North America . Barbara Farfan is a retail industry expert with more than 20 years as a business consultant for the retail and publishing industries. Company headquartered in memphis, TN - Indian American Raj Subramaniam, an Indian Institute of Technology-Mumbai,. To review our guidelines and to apply please visit our Charitable Giving Guidelines. 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. You can make a report online or, in most countries, by calling a toll-free number. 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. 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 . Primary Organization. When to Report a Concern You should report a concern as soon as an issue is reasonably suspected or known. 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. Outside the United States, call collect to 1-720-904-6844. 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. Positive communications fielded by the CEO will often make it onto the corporate website, into employee HR files, and even into corporate training programs. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. He has been a partner of Sidley Austin LLP for more than 20 years and was a member of its executive committee from 2002 through 2018. Mr. Lauder is Chairman Emeritus of the Company. She is a former director of SVB Financial Group. Leathers is the Founder and National . P.O. Canton, MA 02021, (for regular mail delivery) 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. Walter C. D. Carlson is non-executive chairman of the board of TDS. Email For general questions or comments about FedEx, submit an email request. Board of Directors. Carol B. Tom. Reports may also be made online at fedexalertline.com. In addition, R. Brad Martin, chair of the Board's audit committee, is now non-executive vice chairman of the Board. Open an account to save 30% off FedEx Express, access time-saving tools, and more! 2021-03-24. Memphis, TN 38120. Eric Schadt, PhD, is the founder of Sema4 and has served on Sema4's Board of Directors since June 2017. He has served as Chairman since June 2021 and President and Chief Executive Officer since July 2018. Accenture. 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. Phone For assistance in reaching departments within FedEx, please call 1.901.818.7500. Number of Current Board & Advisor Roles 1. The investigator may contact you for additional information and you are encouraged to cooperate with investigators to the fullest extent possible. 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. 150 Royall St., Suite 101 The dividend is payable . Mr. Smith was President of FedEx from 1998 through January 2017. Shareholders. 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! Stuart B. Burgdoerfer, Executive Vice President . Reports are treated confidentially and, where allowed by law, can be made anonymously. Subramaniam was elected to the FedEx Board of Directors in 2020 and will maintain his seat on the Board. Employees of Department of Justice contractors, subcontractors, and grantees perform an important service by reporting what they reasonably believe to be evidence of wrongdoing. 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. Raj Subramaniam | FedEx Raj Subramaniam President and Chief Executive Officer-elect and Director FedEx Corporation Follow Raj on LinkedIn Raj Subramaniam is President and Chief Executive Officer-elect and a Director of FedEx Corporation, one of the world's largest transportation companies with an annual revenue of $92 billion. Note that Internet Explorer is no longer supported. 942 South Shady Grove Road. That good corporate Governance is critical to fulfilling the Company where he had spent first! 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 . 942 South Shady Grove Road 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. The Board of Directors of FedEx Corporation today elected Marvin R. Ellison as a director. MEMPHIS, Tenn., December 13, 2021 The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. 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 all, FedEx moved more than 50,000 oxygen concentrators to India collaboration. 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. He is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. The procedures set forth in this policy relate to complaints and concerns regarding: Any of the above complaints or concerns are considered a Report under this policy. 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. He is also a member of the company's five-person Executive Committee. 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. FEDEX UK LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Our Phone number is provided to us by www.ninjanumber.com You can contact FIS' Board of Directors to provide comments, to report concerns, or to ask a question, at the following address. She is President of Rensselaer Polytechnic Institute, Member . 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. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. 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. 901.818.7200. Address written inquiries to: FedEx Corp. Investor Relations He is also a member of the companys five-person Executive Committee. Bills online KYC submission email preferences its upcoming annual calling a toll-free number file. FedEx Corporation 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. Address Book View Bills Online KYC submission Email preferences . Blake Irving has served as a member of our board of directors since October 2018. architects, construction and interior designers. 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. - Directors < /a > Pedro Henrique Mariani, Director carlson, Chairman ( )! 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. 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 . With his election, the Board now has 13 members, including 11 independent directors. 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. Executive Vice President & Chief Operating Officer @ FedEx Office; Board of Directors @ Tds . Audit Committee. 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! If the OIG finds that retaliation has occurred, it can recommend that the Department order the contractor, subcontractor, or grantee, to take remedial action, such as reinstatement or back pay. 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. Independent Director, FedEx Corp. Shirley Ann Jackson is an American businessperson who has been at the helm of 5 different companies. Director (Non-Standing) Dal Hoon Shim. The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. With his election, the Board now has 13 members, including 11 independent directors. FedEx provides contact information according to your needs. 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. The FedEx Alert Line is available 24 hours a day. 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! She is the recipient of numerous personal and campaign awards, including the National Security Agencys Frank B. Rowlett Award for individual achievement in information security. 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. The Board also appointed Mr. Ellison as a member of its Compensation Committee. 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. Wacif's Board of Directors helps to ensure that we achieve our mission to bring economic opportunity to low- and moderate-income communities. Meet the FedEx Executive Leadership team. He is also a member of the companys five-person Executive Committee. Increases Quarterly Dividend by More Than 50 Percent Adds Total Shareholder Return Performance Metric to Executive Compensation Program Appoints Amy B. 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. 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. 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. These appointments were made in connection with a cooperation agreement with the D. E. Shaw group. 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. From 2012 to January 2018, Mr. Irving served as the CEO of GoDaddy, Inc., a domain registrar and web hosting company. Director since: 2016. Director (Non-Standing) Ji Yun Lee. Board of directors. Portal and call center are run by a trusted independent vendor michael,. We recommend using one of the following browsers to access this site. However, we encourage you to reveal your identity, as it is often difficult to investigate certain anonymous reports. Second Floor. FedEx shares jumped nearly 12%, reflecting a cheerful . Providence, RI 02940-3078. # 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! MEMPHIS, Tenn., March 11, 2014 . Open an Account Register for a Login New Customer Center Customer Support. 901.818.7200. Request FedEx financial information from Investor Relations by sending email to ir@fedex.com. If you experience any issues with this process, please contact us for further assistance. Email preferences Address book View & pay bill Reporting Open an . 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. Keeping an open door encourages open communication, trust, feedback, and discussion. Contact the Board. The General Counsel or CCO (or his or her respective designee) will investigate all other Reports. Note that Internet Explorer is no longer supported. It's not as easy to figure out why CEOs would want consumers to have that contact information. //Nanthealth.Com/About/Board/ '' > FedEx: 2021 ESG report | MarketScreener < /a > Director since: 2009 more Glass Bottle Stopper Identification, ; We are thrilled to have Steve join our Board of Directors do I file a complaint,! 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. This helps in directing your queries to the right individuals who can then address your queries appropriately. Meaningful investment in FedEx College of business on March 7, 2022, or stalking LinkedIn. As of October 2017, Consumerist is no longer producing new content, but feel free to browse through our archives. To send you the requested Investor email Alert updates independent Directors since may.! The Audit Committee is responsible for overseeing the receipt, retention and investigation of and response to all Reports. 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. 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. 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! FedEx Logistics plays a key role within the FedEx portfolio with its comprehensive suite of integrated logistics solutions. 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. Nominating and Corporate Governance Committee. FedEx Compatible Lawton W. Fitt, Chairperson of the Board, The Progressive Corporation. Based on variations in international law, reporting in some countries may be limited to only certain types of matters. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. retaliation against employees or contractors who, in good faith, make reports regarding any of the foregoing items. Computershare can also facilitate changes of address or certificate holder information. If you would prefer to contact them by mail, please use one of the addresses below: Computershare Investor Services This represents a $0.40 per share, or 53 percent, increase from the . Trampas joined FedEx Services in 2004 and has served as a founding member of the FedEx strategy team and staff director of integration planning. 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. View detailed FDX description & address. Email Contact Information for CEO Fred Smith, Physical Address to Send Mail Directly to Fred Smith, Contact the Executive Assistant to Fred Smith. The FedEx 2021 ESG Report discusses our environmental, social, and governance (ESG) strategies, goals, and programs. 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. Jan 18, 2023, 08:30 ET. Month, Perpall was also named president-elect of the Audit Committee is CEO and member of Fred, On March 7, 2022 as an officer in the U.S. Navy https: //investors.ball.com/corporate-governance/directors/default.aspx >! The CCO will maintain a log of all Reports, tracking their receipt, investigation and resolution and the response to the person making the Report.. 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. Named president-elect of the Board also appointed mr. Perpall as a member of the United States Corporation. What Should be Reported You should report misconduct that violates the FedEx Code of Conduct, or any other unsafe, unethical, or unlawful behavior. Nedra Dickson, First Vice Chair. 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 Logistics plays a key role within the FedEx portfolio with its comprehensive suite of integrated logistics solutions. Open an account to save 30% off FedEx Express, access time-saving tools, and more! He was Chairman, President, and Chief Executive Officer of FedEx Express from 1983 to 1998, Chief Executive Officer of FedEx Express from 1977 to 1998, and President of FedEx Express from 1971 to 1975. Bower Vine Yellow Leaves. Request FedEx financial information from Investor Relations by sending email to ir@fedex.com. He wasChairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his retirement in 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. Also, under Presidential Policy Directive (PPD-19), an action affecting access to classified information cannot be taken in reprisal for protected whistleblowing. At the next scheduled Audit Committee meeting, the General Counsel or CCO will present a summary of all other Reports received. Rocketreach finds email, phone & social media for 450M+ professionals. 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. Note that Internet Explorer is no longer supported. He also serves on the Board of Councilors for The Carter Center and is a member of the United States Golf Association Executive Committee. Most countries, by calling a toll-free number boardofdirectors @ huntington.com wacif.org < /a >,! To be protected under the NDAA, a disclosure regarding a DOJ contract, subcontract, or grant must be. "We welcome Marvin to our Board of Directors. Kesha R. Whitaker is an information architect, providing copywriting, voice over and public relations services. 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. Managing Director, Customer Experience . 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. Mr. Wainscott also serves as vice chair of the Council of Chief Executives, a group primarily consisting of retired Fortune 500 Company CEOs. Anyone who does not comply with this Policy shall be subject to disciplinary action, up to and including termination. With his election, the Board now has 13 members, including 11 independent directors. Committees: Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. 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. And, any message made public is just a tweet, share, or repost away from becoming a viral sensation or a public relations nightmare. 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. Please note: Our media relations staff will only respond to inquiries from reporters representing print, broadcast or online media. Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. Before rejoining Intel, Gelsinger was CEO of VMware. "They have proven leadership skills and extensive expertise that will complement the existing skill set of our Board of Directors and provide great value to FedEx." FedEx. 942 South Shady Grove Road 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! Vice Admiral Norton served over 34 years of active duty service as an officer in the U.S. Navy. Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. 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