and responsibility.

Unless otherwise requested by the committee, the committee meeting will be held with the Executive Vice President, General Counsel and Secretary or his or her designee present to record the minutes, which will then be approved by the committee at the next regularly scheduled committee meeting.

And, any message made public is just a tweet, share, or repost away from becoming a viral sensation or a public relations nightmare.

Both the telephone hotline and online reporting are available 24 hours a day, 7 days a week virtually anywhere in the world.

Please avoid posting general inquiries or messages at this email.

Vice Admiral Norton served over 34 years of active duty service as an officer in the U.S. Navy.

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 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). Stock information ESG Shareowner services President and Chief Executive Officer FedEx Corporation Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022.

FedEx has demonstrated its high regard for social media. Shareholders of the Memphis logistics giant voted in favor of the four proposals FedEx's board of directors approved and rejected two proposals from stockholders calling for change, according. The Board will make each such independence determination following the receipt of the recommendation and findings of the Governance, Safety, and Public Policy Committee. 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.

You can also email Security at asksecurity@corp.ds.fedex.com or call the Global Security Operations Team at 1-800-872-8025 or 901-922-1945.

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.

The total net worth of Frederick W Smith is at approximately $6.03 billion dollars.

Mr. Frederick Wallace Smith started his express-delivery service with a vision of making an integrated system of airplanes and trucks.

No credit card required.

any immediate family member of any of the foregoing persons.

The Audit and Finance Committee is responsible for overseeing the receipt, retention, and investigation of and response to all Reports.

January 27, 2023 January 27, 2023.

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. 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.

Net profit shares are the shares remaining after the payment of the option exercise price and taxes owed upon the exercise of options. You can also get in touch with CEO Frederick Smith or his officials at Phone Number: 1-901-369-3600.

MIRAMAR, Fla., Sept. 24, 2019 (GLOBE NEWSWIRE) -- Spirit Airlines (NYSE: SAVE) announced today that its Board of Directors had appointed Christine P. Richards and Mark B. Dunkerley as its. 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?

In July 1997, the Board of Directors of FedEx Express (FedEx's predecessor) voted to freeze the Retirement Plan for Outside Directors (that is, no further . Executive Chairman and Chairman of the Board, Policy on recoupment of incentive compensation, Policy on limitation of severance benefits.

Board members who are also employees of the Company receive no additional compensation for serving on the Board of Directors. 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.

The absence of term limits allows the Company to retain Board members who have been able to develop, over a period of time, increasing insight into the Company and its operations and, therefore, provide an increasing contribution to the Board as a whole. 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.

While the determination of whether there is a compelling reason to reject a Board member's resignation is ordinarily a director-by-director, fact-specific inquiry, a situation in which no director nominee receives a majority vote would constitute a compelling reason for a Board member to remain in office, as the absence of a Board of Directors would cause significant uncertainty and disruption to the Company. In addition, every week Board members will receive and should review materials designed to keep them well informed as to the most significant aspects of the Company's business, performance, and prospects. The Committee may delegate to one or more of its members the authority to grant the Committee preapprovals required by this policy.

Discover Financial Services (DFS) announced today that Daniela O'Leary-Gill will join the company's Board of Directors, effective as of June 14, 2023. in the case of an employment relationship, total annual compensation.

He serves as a director of Starwood Property Trust, Inc.

FedEx operations include 710 aircraft, more than 215,000 vehicles, and 5,053 operating facilities. He serves as Lead Director and Chairman of the Executive Committee of Westrock Coffee Company. Meeting Attendance and Preparation.

The Board of Directors has a duty to the Companys stockholders to identify the most qualified candidates to serve as Board members.

The Executive Vice President, General Counsel and Secretary will provide each committee member with the required notice of the meeting, including the meeting date and time and any other logistical matters, such as conference call dial-in information.

Prior to joining Weebly in November 2015, she served as Chief Financial Officer of Path, Inc. and as Vice President of Finance at Lytro, Inc., both early-stage technology companies.

A transaction in which the rates or charges involved in the transaction are determined by competitive bids; A transaction involving the rendering of services as a common or contract carrier, or public utility, at rates or charges fixed in conformity with law or governmental authority; or.

Accordingly, absent a compelling and publicly disclosed reason, no Board member who fails to receive a majority vote will remain in office.

During at least one meeting each

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.

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.

Upon completion of the investigation of a Report, the General Counsel or CCO (or his or her respective designee) will update the Audit and Finance Committee of the outcome and prompt and appropriate corrective action shall be taken if the Report is substantiated.

A management director

Mr. Martin wasformerly the Chairman of the Board of Chesapeake Energy Corporation, a position he held from October 2015 to February 2021. SAIC intends to continue paying dividends on a quarterly basis, although the declaration of any future dividends will be determined by the . Chattanooga, Tenn. (Sept. 9, 2020) U.S. Xpress Enterprises, Inc. (NYSE: USX) has elected Michael Ducker, former President & CEO of FedEx Freight, to its eight-member board of directors.

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.

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.

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. We have updated our list of supported web browsers.

The General Counsel or CCO (or his or her respective designee) will investigate all other Reports. that directors personal or professional circumstances (as determined by the Governance, Safety,

Work closely with the Chairman of the Board to assist the Chairman of the Board in carrying out his or her duties; Provide such other assistance as the Chairman of the Board may request; Communicate with stockholders of the Company, as appropriate, if requested by such stockholders; and.

A violation of law, rule, or regulation related to a Federal contract (including the competition for or negotiation of a contract) or grant. New Board members also will meet with senior management and will have the opportunity to visit Company facilities. FedEx Express was the first service company to win the Malcolm Baldrige National Quality Award in 1990. Throughout the year, each director and executive officer of FedEx Corporation shall promptly notify the Legal Department of any changes to the information described above. Mandatory Retirement for Non-Management Directors.

The purpose of the Governance, Safety, and Public Policy Committee is to: Identify individuals qualified to become Board members, consistent with criteria approved by the Board of Directors; Assist the Board in determining the size, structure, composition, processes, and practices of the Board and its committees and assessing director . FedEx also prohibitsretaliation against anyone who assists in an investigation. FedEx has been widely acknowledged for its commitment to total quality service. The Committee shall annually (a) review each existing related person transaction that has a remaining term of at least one year or remaining payments of at least $120,000, including any changes thereto, and (b) determine, based upon all material facts and circumstances and taking into consideration FedEx's contractual obligations, whether it is in the best interests of FedEx Corporation and its stockholders to continue, modify, or terminate the transaction or relationship.

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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.

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. Mr. Ellison serves as Chairman of the Board, President and Chief Executive Officer of Lowes Companies, Inc., a home improvement retailer.

Try for free at rocketreach.co Jim Vena email address & phone number | FedEx Member Board Of Directors contact information - RocketReach 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 Company will not extend or maintain credit, arrange for the extension of credit, or renew an extension of credit, in the form of a personal loan to or for any Board member or member of the Company's management.