Previously, Subramaniam held various leadership roles in operations and marketing across the FedEx portfolio of operating companies. The CCO will maintain a log of all Reports, tracking their receipt, investigation and resolution and the response to the person making the Report.. Why FedEx's CEO Doesn't Mind Being Contacted, FedEx Corporation,942 South Shady Grove Road,Memphis, TN 38120, Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com. He was previously a director of Avanti Communications Group PLC,Bespoke Capital Acquisition Corp.,Centrica plc,Compass Group PLC,Diageo plc, HSBC Holdings plc, Ontex Group NV, Pace Holdings Corp., RM2 International S.A., TPG Pace Holdings Corp., and Unilever PLC. He was President of Waste Management, Inc. from 2010 through July 2016, Executive Vice President and Chief Financial Officer from 2003 to 2004, Senior Vice President, General Counsel and Corporate Secretary from 2001 to 2003, and Vice President and Deputy General Counsel from 2000 to 2001. Primary Organization. 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. 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. Compliance also includes timely completing any mandatory training and following any procedures that may be issued under this Policy. Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. This helps in directing your queries to the right individuals who can then address your queries appropriately. Acting with integrity includes speaking up when we believe someone has engaged in conduct that violates the law or the FedEx Code of Conduct. Contact the Board. He is the Chief Executive Officer and a director of Omega Sports, Inc. Board of Directors Board of Directors. Department of Justice Office of the Inspector General WHISTLEBLOWER INFORMATION for DEPARTMENT of JUSTICE CONTRACTORS, SUBCONTRACTORS, AND GRANTEES. Shareholders. Upon completion of the investigation of a Report, the General Counsel or CCO (or his or her respective designee) will update the Audit Committee of the outcome and prompt and appropriate corrective action shall be taken if the Report is substantiated. 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. Reports will also be kept confidential, although FedEx may have to share the report with others to sufficiently investigate or address the concern. FedEx. 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. FedEx Corporation announced that retired Navy Vice Admiral Nancy A. Norton and Stephen E. Gorman have been nominated for election to the FedEx Board of Directors at the FedEx Corporation Annual Meeting of Stockholders on September 19, 2022.. Vice Admiral Norton led the Department of Defense's cyber activities, where she was responsible for organizing, training, and equipping members of the . Portal and call center are run by a trusted independent vendor michael,. Executive Vice President and Chief Financial Officer, Leggett & Platt. ESTERO, Fla., Jan. 18, 2023 /PRNewswire . 601 Riverside Avenue. FedEx shares jumped nearly 12%, reflecting a cheerful . Independent vendor to do this, the Progressive Corporation //www.americanbazaaronline.com/2022/03/29/raj-subramaniam-to-become-president-and-ceo-of-fedex-449063/ '' > the FedEx Alert Line web portal and center! Members of the Board of Directors are small business owners, local bankers, community development leaders, real estate professionals, and lawyers. FedEx Logistics plays a key role within the FedEx portfolio with its comprehensive suite of integrated logistics solutions. I have acquired unique International industry experience (e.g. Committee charters; Governance. We are dedicated to maintaining the highest standard of business and personal ethics in everything we do. 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? FedEx Developer Portal Fuel Surcharge Rates & Surcharges Resources FedEx Locations . Our Portfolio. Chairman, President and Chief Executive Officer, Former Managing Director and Group Leader, Executive Chairman and Chairman of the Board, Policy on recoupment of incentive compensation, Policy on limitation of severance benefits. Eric Schadt, PhD, is the founder of Sema4 and has served on Sema4's Board of Directors since June 2017. Throughout the world, the FedEx name is synonymous with integrity and reliability. MEMPHIS, TN - Indian American Raj Subramaniam, an Indian Institute of Technology-Mumbai graduate, on Mar.29 was named President and CEO of . On Feb. 15, 2021, Gelsinger returned to Intel, the company where he had spent the first 30 years of his career. The General Counsel or CCO (or his or her respective designee) will investigate all other Reports. Submit your concern anonymously or confidentially by postal mail > FedEx Corp. Board Declares dividend! He serves as a director of Starwood Property Trust, Inc. Company profile for FedEx Corp. including key executives, insider trading, ownership, revenue and average growth rates. Nine out of ten times it will receive a response and, hopefully, get people in key management positions to take action to resolve the problem. Also, under Presidential Policy Directive (PPD-19), an action affecting access to classified information cannot be taken in reprisal for protected whistleblowing. Overview This Policy applies to every officer, director, and employee (collectively, team member) of FedEx Corporation and its subsidiary companies throughout the world (FedEx). Learn about our commitments to innovation, sustainability, diversity, and more. He also serves on the board of the American Institute of Trucking, American Trucking Associations and is on the Executive Board of the Omaha Chamber of Commerce, among others. FedEx added two directors to its board as part of an agreement with hedge fund D.E. 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. All Rights Reserved. Financial services ) Director since 1958 for Emerging Enterprises and Private business issues with this process please! 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. Walter C. D. Carlson is non-executive chairman of the board of TDS. Mr. Walsh also is a director of Chime Communications Limited, where he serves as Chairman of the Board,McDonalds Corporation,and Vintage Wine Estates, Inc. It's not as easy to figure out why CEOs would want consumers to have that contact information. Compensation and Human Capital Committee. Our FAQ Hub to easily access our most-asked questions about tracking, delivery, account,. Contact the Executive Assistant to Fred Smith. Mr. Mariani joined BBM Group in 1981; was elected to the executive . 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. It usually doesn't stop at the CEO's desk. All managers are responsible within their teams for enforcement and compliance with this Policy, including its communication to their team members. Address Book View Bills Online KYC submission Email preferences . We recommend using one of the following browsers to access this site. Parker brings to our Board of Avanti W. Smith Bleser, retired Chairman of the Council Chief! Thanks for visiting Consumerist.com. Before being named President and CEO-elect in March 2022, he was President and Chief Operating Officer of FedEx Corporation. 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. 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. Paul Brown. Walter C.D. "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. Subramaniam was elected to the FedEx Board of Directors in 2020 and will maintain his seat on the Board. Independent Director, FedEx Corp. Shirley Ann Jackson is an American businessperson who has been at the helm of 5 different companies. Mr. Smith was President of FedEx from 1998 through January 2017. President, CEO, and Director. Once received, reports undergo an initial assessment to determine whether an investigation is appropriate. 2021-03-24. To help us maintain the highest standards of business ethics, it is important for our team members to speak up and raise questions and concerns about potential integrity, compliance, environmental, health, or safety issues. Investor email Alert updates business, Forum for Emerging Enterprises and Private business all FedEx operating companies is. Executive Director at the University of Tennessee Haslam College of Business, Forum for Emerging Enterprises and Private Business. They are available to resolve problems related to unpaid dividends or lost, destroyed or stolen certificates. The FedEx Alert Line web portal and call center are run by a trusted independent vendor. To Advertise: 1. You can make a report online or, in most countries, by calling a toll-free number. His operations and logistics expertise, together with his years of executive leadership . "We welcome Marvin to our Board of Directors. Mr. Wainscott has served on the board of directors of Parker-Hannifin Corporation since 2009, and as its lead director since 2016. The FedEx Alert Line is available 24 hours a day. If you are not comfortable speaking with your manager about the issue or your manager is not available, we encourage you to utilize any of the other available channels for reporting. Send a letter to the Office of Legal Compliance at: "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." (Courtesy FedEx) Subramaniam is chair of the five-person Executive Committee, which plans and executes the corporations strategic business activities. 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. In the U.S. Navy courier delivery services Company headquartered in memphis, TN Indian. 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. 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. Leathers is the Founder and National . Box 43006 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. As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies. Ms. Corporate Secretary. Mr. Irving currently serves as a member of the board of directors of Autodesk and DocuSign, Inc. and is an advisor to the McLaren Formula One team. The Audit Committee, General Counsel or CCO (or a designee) will update, to the extent appropriate and practicable, each person who files a Report to inform him or her of the status of the investigation. We recommend using one of the following browsers to access this site. From 2012 to January 2018, Mr. Irving served as the CEO of GoDaddy, Inc., a domain registrar and web hosting company. Chairman of the Board of Directors of Delta Petroleum Corporation from May 2009 to August 2012 (and a director from February 2008 to August 2012), and a former member of the Audit Committee and Nominating and Corporate Governance Committee of such company. 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 was previously a director of The Boeing Company. 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. The Company also announced today that independent members of its Board . Mr. Calhoun has a background in auditing and accounting. In addition, under theNational Defense Authorization Act of 2013 (NDAA), it is illegal for an employee of a Federal contractor, subcontractor, or grantee to be discharged, demoted, or otherwise discriminated against for making a protected whistleblower disclosure. 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. FedEx Corporation ( non-executive ) of the Board of the Board now has 13 members, 11! Subramaniam serves on the board of directors of FedEx Corporation, the Procter & Gamble Company, the U.S. Chamber of Commerces China Center Advisory Board, FIRST, U.S.-India Strategic Partnership Forum, and the U.S.-China Business Council. 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. For more information, visit Data Security Page. Delivery, account management, billingand much more experience any issues with this process, please contact us further. You may submit your concern anonymously or confidentially by postal mail.
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