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United States

FedEx Corp (FDX)

FDX on New York Consolidated

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28 Jul 2016
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Summary

Name Age Since Current Position

Frederick Smith

72 1998 Chairman of the Board, President, Chief Executive Officer

James Barksdale

73 2015 President, Chief Executive Officer, Director

Alan Graf

62 1998 Chief Financial Officer, Executive Vice President

David Bronczek

61 2000 President and Chief Executive Officer of FedEx Express

Michael Ducker

62 2015 President and Chief Executive Officer of FedEx Freight Corporation

Henry Maier

61 2013 President and Chief Executive Officer of FedEx Ground

Robert Carter

56 2007 Chief Information Officer, Executive Vice President - FedEx Information Services

Christine Richards

61 2005 Executive Vice President, General Counsel, Secretary

T. Michael Glenn

60 1998 Executive Vice President - Market Development and Corporate Communications

John Edwardson

66 2003 Independent Director

Marvin Ellison

51 2014 Independent Director

John Inglis

2015 Independent Director

Kimberly Jabal

46 2013 Independent Director

Shirley Jackson

69 1999 Independent Director

Gary Loveman

56 2007 Independent Director

R. Brad Martin

64 2011 Independent Director

Joshua Ramo

47 2011 Independent Director

Susan Schwab

61 2009 Independent Director

David Steiner

55 2009 Independent Director

Paul Walsh

60 1996 Independent Director

Biographies

Name Description

Frederick Smith

Mr. Frederick W. Smith is Chairman of the Board, President, Chief Executive Officer of the company, Mr. Smith is the company’s founder and has been Chairman, President and Chief Executive Officer of FedEx since 1998 and Chairman of FedEx Express since 1975. He was Chairman, President and Chief Executive Officer of FedEx Express from 1983 to 1998, Chief Executive Officer of FedEx Express from 1977 to 1998, and President of FedEx Express from 1971 to 1975.

James Barksdale

Mr. James L. Barksdale is President, Chief Executive Officer, Director of the company. Mr. Barksdale is Chairman and President of Barksdale Management Corporation, an investment management company, a position he has held since 1999. He is also the former Managing Partner of The Barksdale Group, a venture capital firm, a position he held from 1999 to 2013. He was President and Chief Executive Officer of Netscape Communications Corporation, a provider of software, services and website resources to Internet users, from 1995 to 1999. He held various senior management positions at FedEx Express from 1979 to 1992, including Executive Vice President and Chief Operating Officer, and was a director of FedEx Express from 1983 to 1991. He was previously a director of Sun Microsystems, Inc. From January 2012 to June 2012, he served as the interim Executive Director of the Mississippi Development Authority.

Alan Graf

Mr. Alan B. Graf Jr., is Chief Financial Officer, Executive Vice President of the company. He served as Executive President and Chief Financial Officer of FedEx Express from February 1996 to January 1998; Senior Vice President and Chief Financial Officer of FedEx Express from December 1991 to February 1996; Vice President and Treasurer of FedEx Express from August 1987 to December 1991; and various management positions in finance and a senior financial analyst of FedEx Express from 1980 to 1987. Mr. Graf serves as a director of Mid-America Apartment Communities, Inc., a real estate investment trust that focuses on acquiring, constructing, developing, owning and operating apartment communities, and as a director of NIKE, Inc., a designer and marketer of athletic footwear, apparel, equipment and accessories for sports and fitness activities.

David Bronczek

Mr. David J. Bronczek is President and Chief Executive Officer of FedEx Express, subsidiary of Fedex Corporation, since January 2000. He is Senior Vice President — Europe, Middle East and Africa of FedEx Express from June 1995 to January 1998; Senior Vice President — Europe, Africa and Mediterranean of FedEx Express from June 1993 to June 1995; Vice President — Canadian Operations of FedEx Express from February 1987 to March 1993; and several sales and operations managerial positions at FedEx Express from 1976 to 1987. Mr. Bronczek serves as a director of International Paper Company, an uncoated paper and packaging company.

Michael Ducker

Mr. Michael L. Ducker is President and Chief Executive Officer of FedEx Freight Corporation of the company. He is Executive Vice President and Chief Operating Officer and President of International for FedEx Express from December 2009 to January 2015; Executive Vice President and President of International of FedEx Express from December 1999 to December 2009; Senior Vice President of Asia/Pacific of FedEx Express from September 1995 to December 1999; and various management positions in operations at FedEx Express from 1978 to 1995. Mr. Ducker serves as Chairman of the U.S. Chamber of Commerce, and as a director of International Flavors & Fragrances Inc., a global creator of flavors and fragrances used in consumer products.

Henry Maier

Mr. Henry J. Maier has been appointed as President and Chief Executive Officer of the company. He is Executive Vice President — Strategic Planning and Communications of FedEx Ground from September 2009 to June 2013; Senior Vice President — Strategic Planning and Communications of FedEx Ground from December 2006 to September 2009; Vice President — Marketing of FedEx Services from March 2000 to December 2006; Vice President — Marketing and Communications of FedEx Ground from June 1999 to March 2000; and various management positions in logistics, sales, marketing and communications with RPS, Inc. and Caliber Logistics, Inc. from 1986 to 1999.

Robert Carter

Mr. Robert B. Carter is Chief Information Officer, Executive Vice President - FedEx Information Services of the company. He is Executive Vice President and Chief Information Officer of FedEx from June 2000 to January 2007; Corporate Vice President and Chief Technology Officer of FedEx from February 1998 to June 2000; Vice President — Corporate Systems Development of FedEx Express from September 1993 to February 1998; Managing Director — Systems Development of FedEx Express from April 1993 to September 1993. Mr. Carter serves as a director of First Horizon National Corporation, a financial services holding company.

Christine Richards

Ms. Christine P. Richards is Executive Vice President, General Counsel, Secretary of the company. She is Corporate Vice President — Customer and Business Transactions of FedEx from March 2001 to June 2005; Senior Vice President and General Counsel of FedEx Services from March 2000 to June 2005; Staff Vice President — Customer and Business Transactions of FedEx from November 1999 to March 2001; Vice President — Customer and Business Transactions of FedEx Express from 1998 to November 1999; and various legal positions with FedEx Express from 1984 to 1998.

T. Michael Glenn

Mr. T. Michael Glenn is an Executive Vice President - Market Development and Corporate Communications of the company. He is Senior Vice President — Marketing, Customer Service and Corporate Communications of FedEx Express from June 1994 to January 1998; Senior Vice President — Marketing and Corporate Communications of FedEx Express from December 1993 to June 1994; Senior Vice President — Worldwide Marketing Catalog Services and Corporate Communications of FedEx Express from June 1993 to December 1993; Senior Vice President — Catalog and Remail Services of FedEx Express from September 1992 to June 1993; Vice President — Marketing of FedEx Express from August 1985 to September 1992; and various management positions in sales and marketing and senior sales specialist of FedEx Express from 1981 to 1985. Mr. Glenn serves as a director of Pentair, Inc., a diversified industrial manufacturing company operating in water and technical products business segments, and as a director of Level 3 Communications, Inc., a global communications services company.

John Edwardson

Mr. John A. Edwardson is Independent Director of the company. Mr. Edwardson is the former Chairman and Chief Executive Officer of CDW Corporation, a provider of technology products and services, serving as Chief Executive Officer from 2001 to September 2011 and as Chairman from 2001 to December 2012. He was Chairman and Chief Executive Officer of Burns International Services Corporation, a provider of security services, from 1999 to 2000. He was President and Chief Operating Officer of UAL Corporation (the parent company of United Air Lines, Inc.), an airline, from 1995 to 1998. He is a former director of CDW Corporation.

Marvin Ellison

Mr. Marvin R. Ellison is Independent Director of the Company. Mr. Ellison has been Chief Executive Officer of J. C. Penney Company, Inc. since August 1, 2015 and President since November 1, 2014. Mr. Ellison served as CEO-Designee of J. C. Penney from November 1, 2014 through July 2015. From August 2008 through October 2014, he served as Executive Vice President – U.S. Stores of The Home Depot, Inc., a home improvement specialty retailer. 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. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. He is a former director of H&R Block, Inc.

John Inglis

Mr. John C. Inglis is Independent Director of the company. Mr. Inglis is currently the Robert and Mary M. Looker Distinguished Visiting Professor of Cyber Studies at the U.S. Naval Academy. He retired in 2014 as the Deputy Director and senior civilian leader of the National Security Agency. In this role, he acted as the NSA’s chief operating officer and was responsible for guiding and directing strategies, operations and policy. He began his 28-year career at the NSA as a computer scientist within the National Computer Security Center. Prior to joining the NSA, Mr. Inglis had nine years of active duty service as an officer and pilot in the U.S. Air Force. He also served for twenty-one years with the Air National Guard, retiring as a Brigadier General. Mr. Inglis is a 1976 graduate of the U.S. Air Force Academy and holds advanced degrees in engineering and computer science from Columbia University, Johns Hopkins University and The George Washington University.

Kimberly Jabal

Ms. Kimberly A. Jabal is Independent Director of the company. Ms. Jabal currently is the Chief Financial Officer and oversees the legal and human resources functions at Kong Technologies, Inc. (formerly Path, Inc.), a privately-held social networking company. Prior to joining Path in March 2013, she served as vice president of finance at Lytro, Inc., an early-stage company focused on building the world’s first consumer lightfield camera. 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. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking and eight years with Accenture working in information technology.

Shirley Jackson

Dr. Shirley Ann Jackson, Ph.D., is Independent Director of the company. Dr. Jackson is President of Rensselaer Polytechnic Institute (RPI), a technological research university, a position she has held since 1999. She was Chairman of the U.S. Nuclear Regulatory Commission (NRC) from 1995 to 1999 and Commissioner of the NRC from 1995 to 1999. Dr. Jackson was a member of the President’s Council of Advisors on Science and Technology (PCAST) from 2009 until 2014. She has been Co-Chair of the President’s Intelligence Advisory Board since November 2014 and a member of the International Security Advisory Board to the U.S. Secretary of State since July 2011, and she is a trustee of M.I.T. (member of the M.I.T. Corporation). She was previously a director of Marathon Oil Corporation, NYSE Euronext and U.S. Steel Corporation.

Gary Loveman

Dr. Gary W. Loveman, Ph.D. is no longer Independent Director of the Company, effective September 26, 2016. Mr. Loveman is Chairman of the Board of Caesars Entertainment Corporation, a provider of branded gaming entertainment, a position he has held since 2005. Mr. Loveman was President of Caesars Entertainment Corporation from 2001 through June 2015 and Chief Executive Officer from 2003 through June 2015, and he held various other executive positions with the company from 1998 to 2001. On January 15, 2015, Caesars Entertainment Operating Company, Inc., a majority owned subsidiary of Caesars Entertainment Corporation, and certain of its wholly owned subsidiaries filed for reorganization under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court for the Northern District of Illinois. Mr. Loveman was Associate Professor of Business Administration at the Harvard University Graduate School of Business Administration from 1989 to 1998.

R. Brad Martin

Mr. R. Brad Martin is Independent Director of the company. Mr. Martin is Chairman of RBM Venture Company, a private investment company, a position he has held since 2007, and is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. Mr. Martin was Chairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until 2007, when he retired. He was previously a director of Caesars Entertainment Corporation, Dillards, Inc., Gaylord Entertainment Company, lululemon athletica inc. and Ruby Tuesday, Inc.

Joshua Ramo

Mr. Joshua Cooper Ramo is Independent Director of the company. Mr. Ramo is Vice Chairman, Co-Chief Executive Officer, Kissinger Associates, Inc., a strategic advisory firm, (he has been Vice Chairman since 2011 and Co-Chief Executive Officer since July 1, 2015). He served as Managing Director of Kissinger Associates from 2006 to 2011. Prior to joining Kissinger Associates, he was Managing Partner of JL Thornton & Co., LLC, a consulting firm. Before that, he worked as a journalist and served as Senior Editor, Foreign Editor and then Assistant Managing Editor of TIME Magazine from 1995 to 2003.

Susan Schwab

Ambassador Susan C. Schwab, Ph.D., is Independent Director of the company. Ambassador Schwab is a Professor at the University of Maryland School of Public Policy, a position she has held since January 2009. She has also served as a strategic advisor to Mayer Brown LLP, a law firm, since March 2010. She served as U.S. Trade Representative from 2006 to January 2009 and as Deputy U.S. Trade Representative from 2005 to 2006. She was Vice Chancellor of the University System of Maryland and President and Chief Executive Officer of the University System of Maryland Foundation from 2004 to 2005. She was Dean of the University of Maryland School of Public Policy from 1995 to 2003. She was Director of Corporate Business Development of Motorola, Inc., an electronics manufacturer, from 1993 to 1995. She was Assistant Secretary of Commerce for the U.S. and Foreign Commercial Service from 1989 to 1993. She was previously a director of The Adams Express Company, Calpine Corporation and Petroleum & Resources Corporation.

David Steiner

Mr. David P. Steiner is Independent Director the company. Mr. Steiner is Chief Executive Officer of Waste Management, Inc., a provider of integrated waste management services, a position he has held since 2004. He was Executive Vice President and Chief Financial Officer of Waste Management, Inc. from 2003 to 2004, Senior Vice President, General Counsel and Corporate Secretary of Waste Management, Inc. from 2001 to 2003, and Vice President and Deputy General Counsel of Waste Management, Inc. from 2000 to 2001. He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000.

Paul Walsh

Mr. Paul Steven Walsh is Independent Director of the company. Mr. Walsh is Chairman of the Board of Compass Group PLC, a food service and support services company, a position he has held since February 2014. He also is Chairman of the Board of Avanti Communications Group plc, a leading satellite operator providing high speed internet and data services, a position he has held since November 2013. Since July 2013, Mr. Walsh has been an advisor to Diageo plc, a beverage company, where he served as Chief Executive Officer from 2000 to June 2013. Mr. Walsh also serves as an advisor for L.E.K. Consulting, a global strategy consulting firm, and TPG Capital LLP, a private investment firm. Mr. Walsh also is a director of RM2 International S.A. and Simpsons Malt Limited, and has been a member of the U.K. Prime Minister’s Business Advisory Group since July 2015. He 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. He was appointed as a Business Ambassador on the U.K. government’s Business Ambassador Network in August 2012. He was previously a director of Diageo plc, Centrica plc, Ontex Group NV and Unilever PLC.

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