Sector: Industrials
Director information for FEDEX CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amy B. Lane | [] | ["Audit and Finance Committee","Cyber and Technology Oversight Committee"] | 2026 | ||
| Frederick P. Perpall | Chief Executive Officer | 51 | ["Risk Management/Safety","Financial","Leadership"] | ["Audit and Finance","Governance, Safety,and Public Policy","Audit and Finance Committee"] | 2026 |
| Joshua Cooper Ramo | Chairman and Chief Executive Officer | 57 | ["Chairman and Chief Executive Officer of Sornay, LLC","former Vice Chairman, Co-Chief Executive Officer of Kissinger Associates","Managing Director of Kissinger Associates","Managing Partner of JL Thornton & Co., LLC","journalist at TIME Magazine","Director of Starbucks Corporation","term member of the Council on Foreign Relations","Asia 21 Leaders Program","World Economic Forum’s Young Global Leaders","co-founder of the U.S.-China Young Leaders Forum"] | ["Audit and Finance","Cyber and Technology Oversight","Audit and Finance Committee","Cyber and Technology Oversight Committee"] | 2026 |
| Mark A. Edmunds | Chairman of the Board; Former Partner and Vice Chairman; Chair of Audit and Finance Committee | 69 | ["Certified Public Accountant","Former Partner and Vice Chairman of Deloitte LLP","Audit and Finance Chair at Chesapeake Energy Corporation (2018—2021)","Extensive accounting and finance experience","Qualifies as an audit committee financial expert under SEC rules","Primary industry focus on energy and utilities sector","Extensive risk management expertise","Significant executive leadership experience","Audit Committee Financial Expert"] | ["Audit and Finance","Cyber and Technology Oversight","Audit and Finance Committee","Cyber and Technology Oversight Committee"] | 2026 |
| Marvin R. Ellison | Chairman of the Board, President, and Chief Executive Officer | 61 | ["Financial","Marketing; Retail/E-Commerce","Leadership","Transportation/Logistics/Supply Chain Management"] | ["Compensation and Human Resources","Governance, Safety, and Public Policy"] | 2026 |
| Nancy A. Norton | Director; Retired Vice Admiral, U.S. Navy; Chair of Governance, Safety, and Public Policy Committee | 61 | ["Technological/Digital/Cybersecurity","Human Resource Management","International","Government; Leadership"] | ["Cyber and Technology","Oversight","Audit and Finance","Audit and Finance Committee","Cyber and Technology Oversight Committee","Governance, Safety, and Public Policy Committee"] | 2026 |
| Paul S. Walsh | Executive Chairman of the Board; Chair of Compensation and Human Resources Committee | 71 | ["International experience as Former CEO of a U.K.−based, large multinational corporation; serves on multinational boards.","Financial; Leadership experience with executive finance positions, including CFO of a major division, at a U.K.−based public company.","Marketing; Retail/E-Commerce experience in leading a company with effective marketing of its brands.","Government interface experience through executive positions where government relations are crucial."] | ["Compensation and Human Resources (Chair)","Governance, Safety, and Public Policy","Compensation and Human Resources Committee"] | 2026 |
| Rajesh Subramaniam | President and Chief Executive Officer | 60 | ["Transportation/Logistics/Supply Chain Management","International; Leadership","Marketing; Retail/E-Commerce","Technological/Digital/Cybersecurity/Risk Management/Safety"] | [] | 2026 |
| R. Brad Martin | Executive Chairman and Chairman of the Board | 74 | ["Financial","Risk Management/Safety","Leadership","Marketing","Retail/E-Commerce","Energy","Transportation/Logistics/Supply Chain Management","Government","International"] | [] | 2026 |
| Richard W. Smith | Chief Operating Officer–International and Chief Executive Officer–Airline; Director | 48 | ["Transportation/Logistics/Supply Chain Management","Leadership","Life sciences/healthcare experience","Network planning","Customer solutions management","Transformation initiatives leadership","International leadership in trade, logistics, and airline operations","Risk Management/Safety"] | [] | 2026 |
| R. Subramaniam | President and Chief Executive Officer | [] | [] | 2026 | |
| Susan C. Schwab | Professor Emerita | 71 | ["Professor Emerita at the University of Maryland School of Public Policy","Former U.S. Trade Representative","Former Deputy U.S. Trade Representative","Vice Chancellor of the University System of Maryland","Former President and Chief Executive Officer of the University System of Maryland Foundation","Former Dean of the University of Maryland School of Public Policy","Former Director of Corporate Business Development of Motorola, Inc.","Former Assistant Secretary of Commerce for the U.S. and Foreign Commercial Service","Board Chair of the National Foreign Trade Council"] | ["Compensation and Human Resources","Cyber and Technology Oversight","Cyber and Technology Oversight Committee"] | 2026 |
| Susan Patricia Griffith | Lead Independent Director, President and Chief Executive Officer; Chair | 61 | ["Marketing; Retail/E-Commerce","Leadership","Technological/Digital/Cybersecurity","Risk Management/Safety; Human Resource Management"] | ["Compensation and Human Resources","Governance, Safety, and Public Policy (Chair)"] | 2026 |
