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$FDX
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Company Executives

$FDX Management Team

Ms. Gina Adams

Executive Vice President

General Counsel

Secretary

Age 66
Compensation -
Sex Female

Mr. Vishal Talwar

Executive Vice President

Chief Digital and Information Officer

President - FedEx Dataworks

Age -
Compensation -
Sex Male

Mr. R. Brad Martin

Independent Chairman of the Board

Age 73
Compensation $395.3K USD
Sex Male

Mr. Rajesh Subramaniam

President

Chief Executive Officer

Director

Age 59
Compensation $12.87M USD
Sex Male

Mr. John Dietrich

Chief Financial Officer

Executive Vice President

Age 60
Compensation $5.435M USD
Sex Male

Mr. Tracy Brightman

Chief People Officer

Executive Vice President

Age 62
Compensation -
Sex Male

Mr. John Smith

Chief Operating Officer - United States and Canada

Federal Express

Age 63
Compensation $5.281M USD
Sex Male

Mr. Richard Smith

Chief Operating Officer - International and Chief Executive Officer - Airline of Federal Express

Age 47
Compensation -
Sex Male

Ms. Brie Carere

Executive Vice President - Chief Customer Officer

Age 47
Compensation $4.871M USD
Sex Female

Mr. Scott Ray

Chief Operating Officer

United States and Canada Elect of Federal Express

Age -
Compensation -
Sex Male

Mr. Marshall Witt

Chief Finance Officer - Freight Trucking Unit

Age -
Compensation -
Sex Male
Directors
12
serving now
Independent
8 of 11
stated in the proxy; 1 not stated
Average tenure
10.3 years
from year joined
CEO also chairs the board
No
R. Brad Martin
Director Age On board Independent Committees Other public boards Pay Source
Mark A. Edmunds
69 2026
0 years
Independent None stated Westrock Coffee Company Not stated
Marvin R. Ellison
61 2014
12 years
Independent None stated Lowe’sCompanies, Inc. Not stated
Susan Patricia Griffith
61 2018
8 years
Independent None stated The Progressive Corporation Not stated
R. Brad Martin
74 2011
15 years
Not independent None stated FedEx Freight Holding Company, Inc. Not stated
Nancy A. Norton
61 2022
4 years
Independent None stated Leidos Holdings, Inc. Not stated
Frederick P. Perpall
51 2021
5 years
Independent None stated Starwood Property Trust, Inc. Not stated
Joshua Cooper Ramo
57 2011
15 years
Independent None stated None stated Not stated
Susan C. Schwab
71 2009
17 years
Independent None stated Caterpillar Inc., Marriott International, Inc. Not stated
Richard W. Smith
48 2025
1 year
Not independent None stated None stated Not stated
Rajesh Subramaniam
60 2020
6 years
Not independent None stated The Procter & GambleCompany Paid as CEO
Paul S. Walsh
71 1996
30 years
Independent None stated McDonald’sCorporation, UPL Ltd. Not stated
Amy B. Lane Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Aug 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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