Sector: Industrials
Director information for FEDEX CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AMY B. LANE | Former Managing Director and Group Leader, Global Retailing Investment Banking Group, Merrill Lynch & Co., Inc. | 72 | ["Former Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc.", "Managing Director at Salomon Brothers, Inc.", "Director of GNC Holdings, Inc.", "Member of the Board of Trustees of Urban Edge Properties", "Experienced in financial services, capital markets, finance, and accounting", "Public company audit and finance committee experience", "Founded and led retail industry investment banking units at Salomon Brothers and Merrill Lynch", "Member of the Board of TJX Companies Inc.", "Member of the Board of NextEra Energy, Inc.", "Significant executive leadership, management, and strategy expertise"] | ["Audit and Finance", "Compensation and Human Resources", "AUDIT AND FINANCE COMMITTEE", "GOVERNANCE, SAFETY, AND PUBLIC POLICY COMMITTEE"] | 2025 |
| FREDERICK P. PERPALL | Chief Executive Officer of The Beck Group | 50 | ["Risk Management", "Financial", "Leadership"] | ["Audit and Finance", "Governance, Safety,and Public Policy", "AUDIT AND FINANCE COMMITTEE", "GOVERNANCE, SAFETY, AND PUBLIC POLICY COMMITTEE"] | 2025 |
| JOSHUA COOPER RAMO | Chairman and Chief Executive Officer of Sornay, LLC | 56 | ["Chairman and Chief Executive Officer of Sornay, LLC", "former Vice Chairman, Co-Chief Executive Officer of Kissinger Associates, Inc.", "Managing Director of Kissinger Associates", "Managing Partner of JL Thornton & Co., LLC", "former journalist and Senior Editor, Foreign Editor of TIME Magazine", "former director of Starbucks Corporation", "term member of the Council on Foreign Relations", "co-founder of the U.S.-China Young Leaders Forum"] | ["Audit and Finance", "Cyber and TechnologyOversight", "AUDIT AND FINANCE COMMITTEE", "CYBER AND TECHNOLOGY OVERSIGHT COMMITTEE"] | 2025 |
| MARVIN R. ELLISON | Chairman of the Board, President, and Chief Executive Officer of Lowe’s Companies, Inc. | 60 | ["Financial", "Marketing; Retail/E-Commerce", "Leadership", "Transportation/Logistics/Supply Chain Management"] | ["Audit and Finance", "Governance, Safety, and Public Policy", "AUDIT AND FINANCE COMMITTEE"] | 2025 |
| Mr. Martin | Executive Chairman and Chairman of the Board | [] | [] | 2025 | |
| Ms. Griffith | Lead Independent Director | [] | [] | 2025 | |
| NANCY A. NORTON | Retired Vice Admiral, U.S. Navy; Chair | 60 | ["Retired Director of the Defense Information Systems Agency (DISA)", "34 years of active duty service as an officer in the U.S. Navy", "Director, Command, Control, Communications and Cyber Directorate, U.S. Pacific Command", "Director of Warfare Integration for Information Warfare", "Numerous personal and campaign awards including the National Security Agency\u2019s Frank B. Rowlett Award"] | ["Cyber and Technology Oversight", "CYBER AND TECHNOLOGY OVERSIGHT COMMITTEE"] | 2025 |
| PAUL S. WALSH | Executive Chairman of the Board of McLaren Group Limited | 70 | ["International", "Former CEO of a U.K.\u2212based, large multinational corporation.", "Financial", "Has held executive finance positions, including CFO of a major division, at a U.K.\u2212based public company.", "Marketing; Retail/E-Commerce", "Led a company that owes much of its growth and success to highly effective marketing of its brands. His consumer-centric experience brings a vital and unique perspective to the Board.", "Government", "Has held executive positions at companies where government interface is crucial."] | ["Compensation and Human Resources", "COMPENSATION AND HUMAN RESOURCES COMMITTEE"] | 2025 |
| RAJESH SUBRAMANIAM | President and Chief Executive Officer of FedEx Corporation | 59 | ["Transportation/Logistics/Supply Chain Management", "International; Leadership", "Marketing; Retail/E-Commerce", "Technological/Digital/Cybersecurity"] | [] | 2025 |
| R. BRAD MARTIN* | Chairman of RBM Venture Company; Chairman of the Board | 73 | ["Financial; Risk Management", "Earned an MBA from Vanderbilt University.", "Former CEO of a public company.", "Significant public company audit committee experience, including as a chair.", "An audit committee financial expert.", "Former chair of the First Horizon National Corporation Executive and Risk Committee.", "Marketing; Retail/E-Commerce", "Gained valuable retail marketing experience.", "Former CEO of Saks, a leading department store retailer.", "Energy; Transportation/Logistics/Supply Chain Management", "Former member of the board of Pilot Travel Centers LLC.", "Former Chairman of the Board of Chesapeake Energy Corporation.", "Government", "Former Tennessee state representative."] | ["Audit and Finance"] | 2025 |
| SILVIA DAVILA | Regional President, Latin America of Danone S.A. | 54 | ["International Experience", "Marketing", "Technology/Digital/Cybersecurity"] | ["Compensation and Human Resources", "Cyber and Technology Oversight", "COMPENSATION AND HUMAN RESOURCES COMMITTEE"] | 2025 |
| STEPHEN E. GORMAN | Former Chief Executive Officer of Air Methods Corporation; Director | 70 | ["Transportation/Logistics/Supply Chain Management", "Financial", "Risk Management", "International", "Leadership"] | ["Cyber and Technology Oversight", "Governance, Safety, and Public Policy", "COMPENSATION AND HUMAN RESOURCES COMMITTEE", "GOVERNANCE, SAFETY, AND PUBLIC POLICY COMMITTEE"] | 2025 |
| SUSAN C. SCHWAB | Professor Emerita at the University of Maryland School of Public Policy | 70 | ["Ambassador Schwab is currently Professor Emerita at the University of Maryland School of Public Policy, a position she has held since June 2020.", "Former U.S. Trade Representative from 2006 to January 2009.", "Former Deputy U.S. Trade Representative from 2005 to 2006.", "Former Vice Chancellor of the University System of Maryland.", "Former President and Chief Executive Officer of the University System of Maryland Foundation from 2004 to 2005.", "Former Dean of the University of Maryland School of Public Policy from 1995 to 2003.", "Former Director of Corporate Business Development of Motorola, Inc. from 1993 to 1995.", "Former Assistant Secretary of Commerce for the U.S. and Foreign Commercial Service from 1989 to 1993.", "Board Chair of the National Foreign Trade Council.", "Former director of The Boeing Company."] | ["Compensation and Human Resources", "Cyber and Technology Oversight", "AUDIT AND FINANCE COMMITTEE", "CYBER AND TECHNOLOGY OVERSIGHT COMMITTEE"] | 2025 |
| SUSAN PATRICIA GRIFFITH* | President and Chief Executive Officer of The Progressive Corporation; Chair | 60 | ["Marketing; Retail/E-Commerce", "Leadership", "Technological/Digital/Cybersecurity", "Risk Management; Human Resource Management"] | ["Compensation and Human Resources", "Governance, Safety, and Public Policy", "COMPENSATION AND HUMAN RESOURCES COMMITTEE"] | 2025 |
