People: FedEx Corp (FDX.N)

FDX.N on New York Stock Exchange

174.22USD
19 Dec 2014
Price Change (% chg)

$-0.16 (-0.09%)
Prev Close
$174.38
Open
$174.02
Day's High
$175.63
Day's Low
$172.45
Volume
1,686,683
Avg. Vol
413,109
52-wk High
$183.49
52-wk Low
$128.17

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Summary

Name Age Since Current Position

Frederick Smith

70 1998 Chairman of the Board, President, Chief Executive Officer

Alan Graf

60 1998 Chief Financial Officer, Executive Vice President

David Bronczek

60 2000 President and Chief Executive Officer of FedEx Express

William Logue

56 2010 President and Chief Executive Officer of FedEx Freight Corporation

Henry Maier

60 2013 President and Chief Executive Officer of FedEx Ground

Robert Carter

55 2007 Chief Information Officer, Executive Vice President - FedEx Information Services

Christine Richards

59 2005 Executive Vice President, General Counsel, Secretary

T. Michael Glenn

58 1998 Executive Vice President - Market Development and Corporate Communications

James Barksdale

71 1999 Independent Director

John Edwardson

65 2003 Independent Director

Marvin Ellison

49 2014 Independent Director

Kimberly Jabal

45 2013 Independent Director

Shirley Jackson

68 1999 Independent Director

Gary Loveman

54 2007 Independent Director

R. Brad Martin

62 2011 Independent Director

Joshua Ramo

45 2011 Independent Director

Susan Schwab

59 2009 Independent Director

David Steiner

54 2009 Independent Director

Paul Walsh

59 1996 Independent Director

Biographies

Name Description

Frederick Smith

Mr. Frederick W. Smith is Chairman of the Board, President, Chief Executive Officer of FedEx Corporation, 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. He is Co-chairman of the Energy Security Leadership Council.

Alan Graf

Mr. Alan B. Graf Jr., is Chief Financial Officer, Executive Vice President of FeDex Corporation, since January 1998. He served as Executive Vice 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 Executive Vice President and Chief Operating Officer of FedEx Express from January 1998 to January 2000; 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.

William Logue

Mr. William J. Logue is no longer serves as President and Chief Executive Officer of FedEx Freight Corporation, a subsidiary of Fedex Corporation, effective as of December 31, 2014. He served as President of FedEx Freight Corporation from December 2009 to February 2010; Executive Vice President and Chief Operating Officer — U.S. of FedEx Express from March 2008 to November 2009; Executive Vice President — U.S. Operations and System Support of FedEx Express from September 2006 to March 2008; Senior Vice President — U.S. Operations of FedEx Express from August 2004 to September 2006; Senior Vice President — Air-Ground and Freight Services of FedEx Express from 1999 to August 2004; Vice President — National Hub Operations, Memphis Hub of FedEx Express from 1995 to 1999; and various operations management positions with FedEx Express from 1989 to 1995.

Henry Maier

Mr. Henry J. Maier has been appointed as President and Chief Executive Officer of FedEx Ground, a subsidiary of FedEx Corporation, effective May 31, 2013. He served as 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 FeDex Corporation, since January 2007. He was xecutive 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 FeDex Corporation, since June 1, 2005. She served as 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 FeDex Corporation, since January 1998. He served as 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.

James Barksdale

Mr. James L. Barksdale is Independent Director of FedEx Corporation. 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. He held various senior management positions at our company during its early years. He has held executive positions with multiple technology companies. He served on the U.S. President’s Intelligence Advisory Board for seven years.

John Edwardson

Mr. John A. Edwardson is Independent Director of FedEx Corporation. 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. He is former President and Chief Operating Officer of a major airline. He is former Chief Financial Officer of two public companies. and former Chief Executive Officer of a technology products and services provider.

Marvin Ellison

Mr. Marvin R. Ellison is Independent Director of the Company. Mr. Ellison has been Executive Vice President – U.S. Stores of The Home Depot, Inc., a home improvement specialty retailer, since August 2008. 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 served in a variety of logistics roles during his career, including as Senior Vice President – Global Logistics at The Home Depot. He has Significant executive leadership experience gained from executive positions held at The Home Depot.

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 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. She is CFO of a privately-held social networking company. She has extensive information technology experience, having spent eight years serving in various capacities with Google and eight years with Accenture designing and building technical infrastructure for major IT systems implementations at global companies.

Shirley Jackson

Dr. Shirley Ann Jackson, Ph.D., is Independent Director of FedEx Corporation. 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 has been a member of the President’s Council of Advisors on Science and Technology (PCAST) since 2009 and is a trustee of M.I.T. (member of the M.I.T. Corporation). She is a member of the International Security Advisory Board to the U.S. Secretary of State (since July 2011). She was previously a director of NYSE Euronext and U.S. Steel Corporation. She has numerous years of public company audit committee experience, including as a chair. She earned undergraduate and doctorate degrees in physics from the Massachusetts Institute of Technology and is the president of a world-renowned technological research university (RPI). She is former Chairman and Commissioner of the U.S. Nuclear Regulatory Commission.

Gary Loveman

Dr. Gary W. Loveman, Ph.D., is Independent Director of FedEx Corporation. Mr. Loveman is Chairman of the Board, Chief Executive Officer and President of Caesars Entertainment Corporation (formerly Harrah’s Entertainment, Inc.), a provider of branded gaming entertainment; he has held the position of President since 2001, Chief Executive Officer since 2003 and Chairman of the Board since 2005. He held various other executive positions at Caesars Entertainment Corporation from 1998 to 2001. He was Associate Professor of Business Administration at the Harvard University Graduate School of Business Administration from 1989 to 1998. He is member of the President’s Export Council, the principal national advisory committee on international trade. He earned a Ph.D. in economics from the Massachusetts Institute of Technology. He led several highly successful marketing initiatives at Caesars Entertainment and previously taught marketing-related courses.

R. Brad Martin

Mr. R. Brad Martin is Independent Director of FedEx Corporation. 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 (formerly Harrah’s Entertainment, Inc.), Dillards, Inc., Gaylord Entertainment Company, lululemon athletica inc. and Ruby Tuesday, Inc. He gained valuable retail marketing experience and successfully applied his marketing expertise as the former CEO of Saks, a leading department store retailer. He is member of the board of Chesapeake Energy Corporation and Pilot Travel Centers LLC. He is former Tennessee state representative.

Joshua Ramo

Mr. Joshua Cooper Ramo is Independent Director of FedEx Corporation. Mr. Ramo is Vice Chairman of Kissinger Associates, Inc., a strategic advisory firm, a position he has held since 2011. 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. He has been a term member of the Council on Foreign Relations, Asia 21 Leaders Program, World Economic Forum’s Young Global Leaders and Global Leaders of Tomorrow. He co-founded the U.S.–China Young Leaders Forum in conjunction with the National Committee on U.S.–China Relations. He is Vice Chairman of Kissinger Associates.

Susan Schwab

Ambassador Susan C. Schwab, Ph.D., is Independent Director of FedEx Corporation. 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. She is former U.S. Trade Representative and former Director-General of the U.S. and Foreign Commercial Service (Assistant Secretary of Commerce), the export promotion arm of the U.S. government.

David Steiner

Mr. David P. Steiner is Independent Director of FedEx Corporation. 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. He is CEO of Waste Management, which transports waste materials. He has an accounting degree from Louisiana State University and was CFO of Waste Management before becoming its CEO. He is CEO of Waste Management, which has taken an industry leadership role in converting waste to renewable energy.

Paul Walsh

Mr. Paul Steven Walsh is Independent Director of FedEx Corporation. 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. 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. 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 and Centrica plc. He is former CEO of a U.K.-based, large multinational corporation. He has held executive finance positions, including CFO of a major division, at a U.K.-based public company. He has led a company that owes much of its growth and success to highly effective marketing of its brands. He has held executive positions at companies where government interface is crucial.

Options Compensation

Name Options Value

Frederick Smith

3,562,500 214,698,400

Alan Graf

417,175 23,271,750

David Bronczek

546,659 29,077,650

William Logue

0 0

Henry Maier

0 0

Robert Carter

206,704 5,820,810

Christine Richards

0 0

T. Michael Glenn

345,911 17,740,328

James Barksdale

0 0

John Edwardson

0 0

Marvin Ellison

0 0

Kimberly Jabal

0 0

Shirley Jackson

0 0

Gary Loveman

0 0

R. Brad Martin

0 0

Joshua Ramo

0 0

Susan Schwab

0 0

David Steiner

0 0

Paul Walsh

0 0
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