FEDEX — Ethics & Boards

Corporation with Board of Directors
Tennessee, United States
Closing date: May 31
Date of the Last Annual General Meeting: September 29, 2025
- S&P 100
- E&B Transport & Logistics
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

R. Brad MARTIN
Chair
Since 7 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.8 years
9 years for elected by shareholders

Directors
average age - years
- 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?	No
Majority of independent members in the Board?	Yes

19 members

Executive Committee

Rajesh SUBRAMANIAM
President and Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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