He serves as Lead Director and Chairman of the Executive Committee of Westrock Coffee Company. 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. Nothing in a non-disclosure agreement should be interpreted as limiting your ability to provide information to the OIG. 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. Raj Subramaniam, president and chief operating officer, will be promoted to president and CEO. 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. Anyone who does not comply with this Policy shall be subject to disciplinary action, up to and including termination. 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. Committees:Member of Audit and FinanceMember of Governance, Safety, and Public Policy. Nonprofit Organizations Please be advised that FedEx accepts applications and proposals for charitable support via our website. The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance. 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. 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. Bahamian businessman Fred Perpall has been elected to the board of directors of FedEx Corporation and was placed as a member of the board's audit and nominating and governance committees. A violation of law, rule, or regulation related to a Federal contract (including the competition for or negotiation of a contract) or grant. See how we're helping communities, businesses, and individuals around the globe. BillingAnd much more for its upcoming annual href= '' https: //www.scmr.com/article/raj_subramaniam_to_become_president_and_ceo_of_fedex '' > FedEx Corp. Declares! Ms. Griffith currently serves as President and Chief Executive Officer of The Progressive Corporation, a leading property and casualty insurance company, positions she has held since July 2016. Email preferences Address book View & pay bill Reporting Open an . With the addition of these directors and the anticipated retirement of Dr. Shirley Ann Jackson at the expiration of . Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the companys global headquarters. 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. 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. Director since: 2016. 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. Vice Admiral Norton is the retired Director of the Defense Information Systems Agency (DISA), a U.S. Department of Defense combat support agency, and commander, Joint Force Headquarters Department of Defense Information Network, positions she held from February 2018 through February 2021 after serving as Vice Director of DISA from August 2017 through February 2018. Chairman of the Board and Chief Executive Officer FedEx Corporation Mr. Smith is the company's founder and has been Chairman of the Board and Chief Executive Officer of FedEx since 1998 and Chairman of FedEx Express since 1975. Scope. Claire L. Babineaux-Fontenot, elected a director in 2021, is chief executive officer of Feeding America. Providence, RI 02940-3078. Our FAQ Hub to easily access our most-asked questions about tracking, delivery, account,. A Professional theme for If you wish to make a whistleblower disclosure or report reprisal for doing so outside DOJ, you may contact the U.S. Office of Special Counsel, website https://osc.gov. 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. Her experience in media and public relations spans several industries including non . Board of Directors. You may submit your concern anonymously or confidentially by postal mail. Director (Non-Standing) Dal Hoon Shim. Suite 7100 Washington, D.C. 20530-2001. FedEx added two directors to its board as part of an agreement with hedge fund D.E. He formally joined the Company in 1958 after serving as an officer in the U.S. Navy. : 2009, by calling a toll-free number CEO of accounting and compliance. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. If you cannot submit an Alert Line report based on these limitations, you can still report the concern to your manager or another member of management, the Human Resources or Legal Department, or the Corporate Integrity and Compliance Department. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. Satellite FinTech, Telecommunications . To review our guidelines and to apply please visit our Charitable Giving Guidelines. Contacts: Nina Anand nanand@usispf.org Diva Bhansali Global Supplier Inclusion & Sustainability Lead. Reports may also be made online at fedexalertline.com. Wdrb News Anchor Salaries, Read more in Raj's latest LinkedIn article. He is currently a director of Starbucks Corporation. 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. He previously served as a director of Greyhound Lines, Inc., Rohn Industries, Inc., Timco Aviation Services, Inc., and Pinnacle Airlines Corporation. 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. If you have questions about a situation not covered in this Policy, you should ask your manager or your Legal or Human Resources Department. Executive Committee. 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. For additional information, call our customer service number: 1.800.Go.FedEx (800.463.3339). 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 . Our goal is to make every FedEx experience outstanding. Lane previously served as a Managing Director at Salomon Brothers, Inc., where she founded and led the retail industry investment banking unit. Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. 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. He was previously a director of Chesapeake Energy Corporation, First Horizon National Corporation, Caesars Entertainment Corporation, Dillard's, Inc., Gaylord Entertainment Company, lululemon athletica inc.,and Ruby Tuesday, Inc. Accenture. Computershare can also facilitate changes of address or certificate holder information. The FedEx Alert Line web portal and call center are run by a trusted independent vendor. The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. Consulting, a global strategy consulting firm, and TPG Capital LLP, a private investment firm. Corporate governance guidelines; Charter; Bylaws; Code of conduct; . William H. Rogers Jr. Chairman and Chief Executive Officer. Mr. Lauder is Chairman Emeritus of the Company. If you are a FedEx stockholder, you own your shares directly (not through a broker) and need to change your records pertaining to the stock, please contact Computershare at 800-446-2617 or send your request through their online support page. USA. Our Portfolio. Delivery, account management, billingand much more experience any issues with this process, please contact us further. You can make a report online or, in most countries, by calling a toll-free number. Address Book View Bills Online KYC submission Email preferences . 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. 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. 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. 901.818.7200. With his election, the Board now has 13 members, including 11 independent directors. 942 South Shady Grove Road. The FedEx 2021 ESG Report discusses our environmental, social, and governance (ESG) strategies, goals, and programs. She joined Progressive as a claims representative in 1988 and has served in many key leadership positions during her tenure. Employees of Department of Justice contractors, subcontractors, and grantees perform an important service by reporting what they reasonably believe to be evidence of wrongdoing. He is also a member of the company's five-person Executive Committee. Lane and V. James Vena to Board of Directors FedEx Corporation (NYSE: FDX) today announced a series of long-planned business and corporate governance actions consistent with the Company's efforts to drive long-term value creation for all . First time I used RocketReach was when I //wacif.org/about/board-of-directors/ '' > FedEx Corp. Board Declares dividend! 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. Parker brings to our Board of Avanti W. Smith Bleser, retired Chairman of the Council Chief! In the age of the empowered consumer, unlimited access is not just a customer expectation. If you know about waste, fraud, abuse, misconduct, or whistleblower reprisal relating to a Department of Justice (DOJ) employee, program, contract, or grant you may report it to the OIG through the following: Mailing Address: U.S. Department of Justice Office of the Inspector General Inspections Division 1425 New York Avenue, N.W. FedEx supports an environment where you can raise concerns without fear of retaliation and with confidence that the matter will be addressed. Company structure & facts FedEx. 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. At FedEx, we are committed to behaving ethically, with integrity, and in compliance with the law. The dividend is payable . 901-818-7570 Physical Address to Send Mail Directly to Fred Smith FedEx Corporation, 942 South Shady Grove Road, Memphis, TN 38120 Contact the Executive Assistant to Fred Smith If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. 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? His operations and logistics expertise, together with his years of executive leadership . Company Info FedEx Corp. 942 South Shady Grove Road Memphis Tennessee 38120 United States Email Website Map Employees 289,000 Sector Air Freight Sales or Revenue 83.79 B Industry. Chester Robards December 16, 2021 436 1 minute read Bahamian businessman Fred Perpall has been elected to the board of directors of FedEx Corporation and was placed as a member of the board's audit and nominating and governance committees. Executive Committee. Audit Committee. FedEx also prohibitsretaliation against anyone who assists in an investigation. Additionally, independent legal, accounting or other advisors may be retained as necessary or appropriate. Portal and call center are run by a trusted independent vendor michael,. Before rejoining Intel, Gelsinger was CEO of VMware. Governance: FedEx is committed to the highest levels of ethics, integrity, and reliability. ARLINGTON, Va., Jan. 16, 2023 / PRNewswire / -- Raytheon Technologies (NYSE: RTX) today announced that its board of directors has elected Leanne G. Caret as a director. With his election, the Board now has 13 members, including 11 independent directors. Thanks for visiting Consumerist.com. Committees:Member of Audit and FinanceMember of Compensation and Human Resources. Trampas joined FedEx Services in 2004 and has served as a founding member of the FedEx strategy team and staff director of integration planning. 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 . What Happens After You Report a Concern? Keeping an open door encourages open communication, trust, feedback, and discussion. Mr. Brown is Chairman of the Board of Directors for Neiman Marcus Group. 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. Martin wasformerly the Chairman of the Board of Chesapeake Energy Corporation, a position he held from October 2015 to February 2021. Mr. Ramo is currently Chairman and Chief Executive Officer of Sornay, LLC, a strategic advisory firm, a position he has held since January 2021. 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. That good corporate Governance is critical to fulfilling the Company where he had spent first! Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. Also serves as Vice Chair of the Boeing Company until her retirement in 2021. FedEx Compatible Lawton W. Fitt, Chairperson of the Board, The Progressive 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, Executive Vice President and CEO, Aviation, President and CEO, FedEx Custom Critical, Regional President, Asia Pacific, Middle East and Africa (AMEA), FedEx Express, Regional President, Europe, FedEx Express, SVP/President, Latin America and Caribbean, FedEx Express, SVP, Data Engineering and Data Science, FedEx Dataworks. More in raj 's latest LinkedIn article and proposals for charitable support via our website claims in..., delivery, account, web portal and call center are run by a independent! & Governance committees open communication, trust, feedback, and in compliance with the law and... 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