| Jill C. Brannon |
Jill C. Brannon is an Independent Director at Otis Worldwide Corp. and the Chief Sales Officer & Executive Vice President at FedEx Corp. She previously worked as the SVP-Europe, Middle East & Africa Sales Division at Federal Express Corp. and as the Senior Vice President-Sales at FedEx Services, Inc. She also served as a Director at US-ASEAN Business Council, Inc. and the International Children's Heart Foundation. Brannon received an undergraduate degree from Lenoir-Rhyne University. |
| Frederick Wallace Smith |
Frederick Wallace Smith is the founder of FedEx Corp. (founded in 1971) and FedEx Express International BV (founded in 1971). He currently holds the position of Executive Chairman at FedEx Corp. and Chairman & Chief Executive Officer at FedEx Express International BV. Additionally, Mr. Smith is currently serving as Co-Chairman at The Energy Security Leadership Council, Director-Emeritus at Cato Institute, Inc., Director at St. Jude Children's Research Hospital, Inc., Director at Washington Football, Inc., Trustee-Emeritus at Mayo Clinic, Trustee at Center for Strategic & International Studies, Inc., Trustee at United States Council for International Business, Member at The Business Roundtable, Member at The Business Council, President-Emeritus at The Wings Club, and Member at National Aviation Hall of Fame, Inc. In the past, he held the position of Chairman, President & Chief Executive Officer at Federal Express Corp. (1983-1998), Chairman at Federal Express Corp., Chairman-Governors Board at International Air Transport Association, Chairman at US-China Business Council, Chairman-Governors Board at Air Transport Association of America, Inc., Co-Chairman at The French-American Business Council, Director at Malone & Hyde, Inc., Director at The E.W. Scripps Co., Director at LiveSafe, Inc., Director at Mayo Foundation for Medical Education & Research, Director at Pro-Football, Inc., Director at Council on Foreign Relations, Inc., Director at The National Collegiate Athletic Association, Trustee at The Mayo Clinic (Old), and Manager at Pilot Travel Centers LLC. Mr. Smith completed his undergraduate degree from Yale University in 1966. |
| Robert B. Carter |
Robert B. Carter is currently the Co-CEO & Chief Information Officer at FedEx Corporate Services, Inc. and the Co-President & Co-Chief Executive Officer at FedEx Services, Inc. He is also a Director at New York Life Insurance Co., Pilot Travel Centers LLC, FedEx Corp., The University of Florida Foundation, Inc., FedEx Information Services, Riverfront Development Corp., and Lifeblood Foundation. In his former positions, Mr. Carter served as an Independent Director at First Horizon Corp. (Tennessee) from 2007 to 2015 and as a Director at Saks, Inc. from 2004 to 2011. He was also a Director at Federal Express Corp. and First Horizon Bank (Memphis, Tennessee). Prior to that, he held the position of Vice President-Corporate Systems Development at Federal Express Corp. from 1993 to 1998. Mr. Carter obtained his undergraduate degree from the University of Florida and his graduate degree from the University of South Florida. |
| Rajesh Subramaniam |
Rajesh Subramaniam is currently the President, Chief Executive Officer & Director at FedEx Corp. He is also the Chairman at Federal Express Corp. In addition, he serves as an Independent Director at Procter & Gamble Co., a Director at the US-China Business Council, a Director at For Inspiration & Recognition of Science & Technology, and a Director at the US India Strategic Partnership Forum. Previously, Mr. Subramaniam held the positions of Co-President & Co-Chief Executive Officer at FedEx Services, Inc. from 2006 to 2017. He was also the Chief Executive Officer at ResultsCX and the Chairman at FedEx Logistics, Inc. and FedEx Office & Print Services, Inc. Furthermore, he served as an Independent Director at First Horizon Corp. (Tennessee) and a Director at First Horizon Bank (Memphis, Tennessee) from 2016 to 2022. Prior to that, he was the President at Federal Express Canada Corp. from 2003 to 2006 and the Executive VP-Marketing & Communications at FedEx Corporate Services, Inc. from 2006 to 2017. He also held the position of Vice President-Marketing at FedEx Asia Pacific Hub from 1999 to 2003. Mr. Subramaniam's education includes a graduate degree from Syracuse University, an MBA from The University of Texas at Austin, and an undergraduate degree from the Indian Institute of Technology Bombay. |
| Mitch Jackson |
Mitch Jackson is currently the Co-Chairman at The Keystone Center, Co-Chairman at Keystone Policy Center, and Chief Sustainability Officer at FedEx Corp. He previously worked as the Director at Shelby Farms Park Conservancy. |
| Brie A. Carere |
Brie A. Carere is currently serving as the Co-President & Co-Chief Executive Officer at FedEx Services, Inc. and as an Independent Director at ZipRecruiter, Inc. He also holds the position of Chief Customer Officer & Executive Vice President at FedEx Corp. Mr. Carere previously worked as a Director at Federal Express Corp., Vice President-Marketing & Communications at Federal Express Canada Corp., and Senior Vice President-Global Portfolio Marketing at FedEx Services, Inc. He completed his undergraduate degree at McMaster University. |
| Sriram Krishnasamy |
Sriram Krishnasamy is currently the President & Chief Executive Officer at FedEx Dataworks, Inc. He is also the Chief Information Officer-Elect & Executive VP at FedEx Corp, starting in 2024. Mr. Krishnasamy completed his undergraduate degree at the University of Madras. |
| John L. Merino |
John L. Merino currently works at FedEx Corp., as Corporate Vice President & Senior Advisor-Finance from 2021. |
| Tracy B. Brightman |
Tracy B. Brightman is currently the Director at The Memphis Botanic Garden Foundation, Inc. and the Chief People Officer & Executive Vice President at FedEx Corp. She has an undergraduate degree from North Carolina Central University and a graduate degree from the University of Virginia School of Law. |
| Guy M. Erwin |
Guy M. Erwin has a current job as the Chief Accounting Officer, VP-Staff & Controller at FedEx Corp. |
| John W. Dietrich |
John W. Dietrich is currently the President & Chief Executive Officer at Southern Air, Inc. He is also the Chairman at the National Defense Transportation Association. In addition, he serves as an Independent Director at AAR Corp. and as a Director at First Horizon Corp. (Tennessee), Air Transport Association of America, Inc., First Horizon Bank (Memphis, Tennessee), National Air Carrier Association, AACT Co. Ltd., FedEx Corp., New York State Bar Association, International Air Transport Association, Illinois State Bar Association, and The Colorado Bar Association. Previously, Mr. Dietrich held the positions of President, Chief Executive Officer & Director at Atlas Air Worldwide Holdings, Inc. from 2006 to 2023. He also served as President, Chief Executive Officer & Director at Atlas Air, Inc. He worked as an Attorney at United Air Lines, Inc. from 1992 to 1999. Additionally, he held the role of Chief Transportation Officer & Executive VP at Polar Air Cargo, Inc. and was a Member of the United States Defense Science Board. Mr. Dietrich obtained a graduate degree from John Marshall Law School (Georgia) and an undergraduate degree from The John Marshall Law School (Illinois). |
| Justin Ross |
Justin Ross currently works at FedEx Corp., as Chief Compliance Officer from 2019. |
| Nancy A. Norton |
Nancy A. Norton is an Independent Director at FedEx Corp. and Leidos Holdings, Inc. She previously served as the Director at US Defense Information Systems Agency from 2018 to 2021. |
| Silvia LucÃa Dávila Kreimerman |
Silvia LucÃa Dávila Kreimerman is currently an Independent Director at FedEx Corp., Fibra Mty, S.A.P.I. de CV, and a Member of The International Women's Forum, Women Corporate Directors, and Young Presidents' Organisation. She previously served as the Regional President-Latin America at Danone SA. Ms. Dávila Kreimerman has a graduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey and an undergraduate degree from Universidad Tecnológica de Mexico SC. |
| Amy B. Lane |
Amy B. Lane is an Independent Director who currently holds positions at NextEra Energy, Inc., The TJX Cos., Inc., FedEx Corp., TJX Poland Sp zoo, and The TJX Companies, Inc. She previously held positions as Managing Director-Investment Banking Group at Merrill Lynch & Co., Inc., Director at MFS Intermediate Income Trust, Director at Borders Group, Inc., Managing Director-Corporate Finance at Salomon Brothers, Independent Director at GNC Holdings, Inc., Trustee at Federal Realty OP LP, Trustee at MFS Charter Income Trust, Lead Independent Trustee at Urban Edge Properties, and Independent Trustee at Urban Edge Properties LP. Ms. Lane received an undergraduate degree from the University of Pennsylvania and an MBA from The Wharton School of the University of Pennsylvania. |
| Susan Patricia Griffith |
Susan Patricia Griffith is currently the President, Chief Executive Officer & Director at Progressive Corp. She is also the President & Chief Executive Officer at Casualty Insurance. Additionally, she serves as an Independent Director at FedEx Corp. In the past, Ms. Griffith worked as an Independent Director at The Children's Place, Inc. from 2012 to 2016. She also held the position of Chief Claims Officer at Progressive Garden State Insurance Co. and Progressive Commercial Casualty Co.Ms. Griffith obtained her undergraduate degree from Illinois State University. |
| David P. Steiner |
David P. Steiner is currently an Independent Director at Vulcan Materials Co., a Lead Independent Director at FedEx Corp., an Advisory Director at Berkshire Partners LLC, a Director at 3Phase Elevator Corp., and a Board Member at PPC Investment Partners LP. Previously, he served as a Director at Waste Management, Inc., an Independent Director at TE Connectivity Ltd., and a Partner at Phelps Dunbar LLP. He obtained a graduate degree from the University of California, Los Angeles and an undergraduate degree from Louisiana State University. |
| Marvin R. Ellison |
Marvin R. Ellison's current jobs include being the Chairman, President & Chief Executive Officer at Lowe's Companies, Inc. since 2021, an Independent Director at FedEx Corp. since 2014, a Director at the Retail Industry Leaders Association since 2016, and a Director at the Atlanta Police Foundation. Mr. Ellison's former jobs include being the Chairman & Chief Executive Officer at Old COPPER Co., Inc. from 2016 to 2018, the Chairman & Chief Executive Officer at J. C. Penney Corp., Inc. from 2016 to 2018, an Independent Director at H&R Block, Inc. from 2011 to 2014, a Director at Old COPPER Co., Inc., a Director at U.S. Home Systems, Inc., a Director-Assets Protection at Target Corp. from 1987 to 2002, and an Executive Vice President-US Stores at The Home Depot, Inc. from 2008 to 2014. Mr. Ellison's education includes an MBA from Emory University and an undergraduate degree from the University of Memphis. |
| R. Brad Martin |
R. Brad Martin is the founder of Corporate Child Care, Inc. (founded in 1987). Mr. Martin is also the founder of Hope 2 Hire. Mr. Martin's current job(s) include Non-Executive Vice Chairman at FedEx Corp. (since 2011), Chairman at RBM Venture Co. (since 2007), Director at Pilot Travel Centers LLC, Lead Independent Director at Westrock Coffee Co. (since 2022), Senior Adviser at CVC Advisers Ltd. (since 2008), Member at Council on Foreign Relations, Inc., Advisor at RezVen Partners LLC, Managing Member at Cherry Road Leasing LLC, Managing Member at RBM Mountain LLC, and Managing Member at RBM Nativo LLC. Mr. Martin's former job(s) include Chief Executive Officer at Proffitts, Inc., Chairman & Chief Executive Officer at Riverview Acquisition Corp. (from 2021 to 2022), Non-Executive Chairman at Chesapeake Energy Corp. (from 2012 to 2021), Executive Chairman at SFA Holdings, Inc. (Tennessee) (from 1987 to 2007), Chairman at Martin Family Foundation, Independent Director at Dillard's, Inc. (from 2008 to 2013), Lead Independent Director at First Horizon Corp. (Tennessee) (from 1994 to 2017), Director at Gaylord Entertainment Co. (from 2006 to 2009), Director at Caesars License Co. LLC (from 1996 to 2008), Director at Ruby Tuesday, Inc. (from 2008 to 2011), Director at Ryman Hospitality Properties, Inc. (from 2006 to 2009), Director at lululemon athletica, Inc., Director at First Horizon Bank (Memphis, Tennessee), Director at Caesars Holdings, Inc., Director at Westrock Coffee Holdings LLC, and President at the University of Memphis (from 2013 to 2014). Mr. Martin's education history includes an undergraduate degree from the University of Memphis (conferred in 1976) and an MBA from Vanderbilt Owen Graduate School of Management. |
| Susan C. Schwab |
Susan C. Schwab is currently the Vice Chairman-Trustees Board at The Conference Board, Inc., the Chairman at National Foreign Trade Council, an Independent Director at Caterpillar, Inc., an Independent Director at FedEx Corp., an Independent Director at Marriott International, Inc., a Director at Business Council for International Understanding, a Professor-Emeritus at the University of Maryland, a Member of Aspen Strategy Group, a Professor at Maryland School of Public Policy, and a Member-Governors Board at Lee Kuan Yew School of Public Policy. Formerly, Dr. Schwab served as the President & Chief Executive Officer at The University of Maryland Foundation, Inc., an Independent Director at The Boeing Co., the Director of Business Development at Motorola, Inc., a Director at Adams Diversified Equity Fund, Inc., a Director at Adams Natural Resources Fund, Inc., a Director at Calpine Corp., the Vice Chancellor at University System of Maryland, the Trade Representative at the Office of The United States Trade Representative, and the Dean at Maryland School of Public Policy. Dr. Schwab's education includes a graduate degree from Stanford University, a doctorate degree from George Washington University, and an undergraduate degree from Williams College. |
| Paul Steven Walsh |
Paul Steven Walsh currently works at Chime Communications Ltd., as Non-Executive Chairman from 2016, Myanmar Distillery Co. Ltd., as Co-Chairman, McLaren Group Ltd., as Executive Chairman from 2020, and various other companies. Mr. Walsh also formerly worked at The Pillsbury Co. LLC, as Chairman, President & Chief Executive Officer from 1996 to 2000, Compass Group Plc, as Non-Executive Chairman from 2014 to 2020, Ontex Group NV, as Chairman from 2014 to 2015, and various other companies. Mr. Walsh received his undergraduate degree in 1997 from Manchester Metropolitan University. |
| Joshua Cooper Ramo |
Joshua Cooper Ramo is currently the Chairman & Chief Executive Officer at Sornay LLC, an Independent Director at FedEx Corp., and a Member of both the Council on Foreign Relations, Inc. and the Forum of Young Global Leaders. Previously, he served as Vice Chairman & Co-Chief Executive Officer at Kissinger Associates, Inc., an Independent Director at Starbucks Corp., and Managing Partner at Jl Thornton & Co. LLC. He also worked as a Senior Editor at TI Gotham, Inc. and was a Member of the Forum Mondial de L'Economie. Ramo received his undergraduate degree from The University of Chicago and his graduate degree from New York University. |
| Frederick P. Perpall |
Frederick P. Perpall is currently the Chief Executive Officer at The Beck Group since 2013. He is also an Independent Director at FedEx Corp. since 2021 and at Starwood Property Trust, Inc. since 2020. Additionally, he holds positions as a Director at the Dallas Regional Chamber of Commerce, a Member at The United States Golf Association, Inc., and a Member at The American Institute of Architects. Previously, he served as the Chairman-Elect at Dallas Citizens Council and as an Independent Director at Triumph Financial, Inc. from 2016 to 2022. He has also held positions as a Director at The Carter Center, Inc. and at TBK Bank SSB. Mr. Perpall completed his undergraduate and graduate degrees at The University of Texas at Arlington. |
| Stephen E. Gorman |
Stephen E. Gorman is currently serving as the President, Chief Executive Officer & Director at Sistema Internacional de Transporte de Autobuses, Inc. and as the President & Chief Executive Officer at Greyhound PackageXpress. He is also a Director at Air Methods Corp., FedEx Corp., Peabody Energy Corp., Bradley University, ASP AMC Holdings, Inc., ASP MSG Holdings LLC, and Eureka College. In his former positions, Mr. Gorman served as the Chief Executive Officer & Director at Greyhound Lines, Inc. and Laidlaw Industries, Inc. He was also the President & Chief Executive Officer at Borden Dairy Co., Chairman at Pinnacle Airlines Corp., Lead Independent Director at ArcBest Corp., and Chief Operating Officer & Executive Vice President at Delta Air Lines, Inc. Additionally, he held positions such as Vice President–Operations at Aviall, Inc., EVP-Technical Operations & Flight Operations at Northwest Airlines LLC, and President-North America at Krispy Kreme Doughnuts, Inc.Mr. Gorman holds an MBA from Bradley University and an undergraduate degree from Eureka College. |
