FEDEX — Ethics & Boards

Corporation with Board of Directors
Tennessee, United States
Closing date: May 31
Date of the Last Annual General Meeting: September 23, 2024
- S&P 100
- E&B Transport & Logistics
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Frederick SMITH
Chair

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.2 years
10.3 years for elected by shareholders

Directors
average age 64 years
64.1 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

9 members

Executive Committee

Rajesh SUBRAMANIAM
President and Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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