No Repricing of Stock Options. Daniela O'Leary-Gill. Keeping an open door encourages open communication, trust, feedback, and discussion. HAIFA, Israel, May 15, 2023 /PRNewswire/ -- Gina Life Ltd., a company developing machine learning empowered solutions in the women's health space, today announced the . The Memphis-based shipping and logistics giant recently released a proxy statement for its upcoming annual stockholders meeting scheduled for Monday, Sept. 24, which provided an in-depth look at. Each Board member has complete and open access to any member of the Company's management. The Board of Directors has a duty to the Companys stockholders to identify the most qualified candidates to serve as Board members. To get in touch with CEO of the company, you can send your important mails or correspondence at the given address. United Parcel Service Board of Directors Compensation, and Salaries . 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. XPO Logistics CEO Brad Jacobs Email Address, Salary, Net Worth and Education . Committees:Member of Audit and FinanceMember of Compensation and Human Resources. As Executive Chairman, Smith focuses on Board governance, as well as issues of global importance, including sustainability, innovation, and public policy. FedEx also prohibitsretaliation against anyone who assists in an investigation. We have updated our list of supported web browsers. Stock Ownership Goal. The Legal Department shall then assess whether the proposed transaction is a related person transaction for purposes of this policy, and if so, the transaction shall be presented to the Committee for review and preapproval. Originally from Trivandrum, India, Subramaniam lives in Memphis, Tennessee the company's global headquarters. (Photo: Business . 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. Announcing FedEx Ground seven-day residential delivery operations, Hear from Raj Subramaniam on his vision for the future. 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. The Board of Directors will have a majority of members who are independent and who meet the applicable independence requirements of the New York Stock Exchange, the Securities Exchange Act of 1934, and any other applicable law. The Board of Directors shall designate the Chairperson of the Committee. 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. Independent Director (if serving) upon any termination of his or her employment with the While this Policy provides globally applicable guidance on reporting concerns and non-retaliation, each FedEx Operating Company or International Region may also implement local policies or procedures to comply with local laws or to effectively implement this Policy. Every team member is responsible for reporting suspected misconduct. Here is the official detail of FedEx CEO Frederick Smith Email Address: frederick.smith@fedex.com. 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. Company profile for FedEx Corp. including key executives, insider trading, ownership, revenue and average growth rates. Barbara Farfan is a retail industry expert with more than 20 years as a business consultant for the retail and publishing industries. 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. The Board is responsible for recommending director candidates for election by the stockholders and for electing directors to fill vacancies or newly created directorships. Policy Statement on Poison Pills. Memphis, Tennessee, TN 38103, United States, US, View The bylaws provide that if a poison pill is adopted by the Board without prior stockholder approval, the poison pill must provide that it will expire within one year of adoption unless ratified by stockholders. Majority Voting for Director Elections; Modification of Holdover Rule/Director Resignation Policy. Below is a summary of our committee structure and membership information. 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. Lets take a quick look at the breakup of this total compensation. Each member of the Audit and Finance Committee, Compensation and Human Resources Committee, and Governance, Safety, and Public Policy Committee will meet the applicable independence and qualification requirements of the New York Stock Exchange, the Securities Exchange Act of 1934, and any other applicable law. If a Lead Independent Director is For such matters, please refer to the DOJ Equal Employment Opportunity Office, website https://justice.gov/jmd/eeos. Brie Carere is the executive vice president and chief customer officer for FedEx Corp. She brings more than two decades of experience, serving in various roles globally. 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. FedEx Corporation is world famous American multinational courier services company. She served as the director, Command, Control, Communications and Cyber Directorate, U.S. Pacific Command; director of Warfare Integration for Information Warfare; and held commands and posts in multiple international locations. 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. 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. Prior to FedEx's participation in any transaction in which a related person has a direct or indirect interest, the related person and FedEx employees with knowledge of the transaction and interest shall provide notice to the Legal Department of all known material facts and circumstances regarding the transaction and interest, including the amount involved. If you are outside the U.S., click here for phone numbers. Mr. Martin is Chairman of RBM Ventures, a private investment company, a position he has held since 2007. The Chairman of the Board, if independent, or the Lead Independent Director will preside at these meetings and may call such meetings as he or she deems necessary or appropriate. The Governance, Safety, and Public Policy Committee will review the results of each Board committee's evaluation. 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 . (Disclosures involving classified information should be made in accordance with otherwise applicable laws, and individuals should consult with the OIG to ensure that such disclosures are made appropriately). In addition, the chairperson of the Governance, Safety, and Public Policy Committee will be annually elected by a majority of the independent Board members then serving on the Board of Directors. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. 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. invitation to serve on another board. She joined Progressive as a claims representative in 1988 and has served in many key leadership positions during her tenure. It's often a demand. Size of Board. They should never be subject to reprisal for doing so. He was formerly chairman of the Board of Governors for the International Air Transport Association and chaired the executive committee of the U.S. Air Transport Association. Responsibilities with Respect to Specified Reports. Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com More than 530,000 employees worldwide currently handle approximately 15 million shipments each day. The Board's standards for determining director independence are attached hereto as Appendix B. However, we encourage you to reveal your identity, as it is often difficult to investigate certain anonymous reports. Scheduling Board Meetings. No material change (as determined by the Legal Department) shall be made to any existing related person transaction unless such change is reviewed and preapproved by the Committee. 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. A transaction involving services as a bank depositary of funds, transfer agent, registrar, trustee under a trust indenture, or similar services. It is indeed. The Board of Directors, upon the recommendation of the Compensation and Human Resources Committee, will establish the form and amount of compensation paid to non-management Board members. The Governance, Safety, and Public Policy Committee will develop and oversee an orientation program for new Board members. We are committed to ensuring those who want to speak up have appropriate channels to report such concerns and are protected from retaliation., Policy Custodian: FedEx Chief Compliance Officer Policy Adopted Effective: 1 May 2022. Reporting financial fraud or accounting/auditing matters, Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. Board Responsibilities Basic Responsibilities of Board Members. may be called upon appropriate notice at any time to address specific needs of the Company. Rocketreach finds email, phone & social media for 450M+ professionals. Consulting, a global strategy consulting firm, and TPG Capital LLP, a private investment firm. 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 FedExs financial records; deficiencies in or noncompliance with FedExs internal accounting controls; misrepresentation or false statement to or by a senior officer or accountant regarding a matter contained in FedExs financial records, financial reports, or audit reports; or, deviation from the full and fair reporting of FedExs financial condition; or. Meaningful investment in FedEx College of business on March 7, 2022, or stalking LinkedIn. It's easy to understand why consumersmight want contact information for corporate CEOs. Committees:Chair of Audit and FinanceVice Chairman of the Board. He earned a bachelor's degree in chemical engineering from the Indian Institute of Technology (IIT), a master's degree in chemical engineering from Syracuse University, and a master's degree in business administration from The University of Texas at Austin. Committees: Member of Audit and Finance Each standing committee will have a charter that sets forth the purpose and responsibilities of the committee. Such other duties as may be prescribed by the Board of Directors from time to time. 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. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking and eight years with Accenture working in information technology. Mr. Perpall has a bachelors and masters degree from the University of Texas at Arlington and is a member of the American Institute of Architects College of Fellows, an alumnus of Harvard Business Schools Advanced Management Program, and a former Americas Fellow at The Baker Institute at Rice University. Mr. Steiner is currently a director of Vulcan Materials Company and was previously a director of TE Connectivity Ltd. and Waste Management, Inc. Mr. Subramaniam serves as President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. Subramaniam has more than 30 years of industry experience at FedEx. The original analyses about the logistic needs of a highly automated future society were done during his tenure as an undergraduate. He is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. There he expressed his thoughts and wrote a paper about overnight delivery services. 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