Vice Admiral Nancy A. Norton and Stephen E. Gorman Nominated to FedEx Board of Directors
08 Agosto 2022 - 05:25PM
Business Wire
FedEx Corporation (NYSE: FDX) announced today that retired Navy
Vice Admiral Nancy A. Norton and Stephen E. Gorman have been
nominated for election to the FedEx Board of Directors at the FedEx
Corporation Annual Meeting of Stockholders on September 19,
2022.
Vice Admiral Norton led the Department of Defense’s cyber
activities, where she was responsible for organizing, training, and
equipping members of the military and civilian staff and command
and control of joint forces to secure, operate, and defend the
Department of Defense Information Network. She served as Director
of the Defense Information Systems Agency and developed extensive
cybersecurity programs for naval fleets and their activities
throughout Europe and the Asia Pacific. Admiral Norton was
commissioned in 1987 through the Navy Officer Candidate School and
served multiple tours for the Office of the Chief of Naval
Operations, including as a director overseeing information
warfare.
Mr. Gorman retired as the Chief Executive Officer of Air Methods
Corporation, a leading domestic provider in the air medical market,
in 2020. Prior to his role as CEO at Air Methods, he served as
President and Chief Executive Officer of Borden Dairy Company and
Executive Vice President and Chief Operating Officer of Delta Air
Lines, Inc. Throughout his career, Mr. Gorman has held other
executive leadership positions including for Greyhound Lines, Inc.,
Krispy Kreme Doughnuts, Inc., and Northwest Airlines Corp. Mr.
Gorman was nominated for election to the FedEx Board of Directors
pursuant to the cooperation agreement between FedEx and the D. E.
Shaw group announced on June 14, 2022.
“Nancy and Steve will be tremendous assets to the FedEx Board of
Directors,” said Frederick W. Smith, FedEx Corp. Executive Chairman
and Chairman of the Board. “They have proven leadership skills and
extensive expertise that will complement the existing skill set of
our Board of Directors and provide great value to FedEx.”
If elected, Admiral Norton will serve on the Cyber and
Technology Oversight Committee and the Compensation and Human
Resources Committee, and Mr. Gorman will serve on the Governance,
Safety, and Public Policy Committee and the Cyber and Technology
Oversight Committee.
In addition, the following 13 current members of the FedEx Board
are standing for reelection at the annual meeting: Frederick W.
Smith, Rajesh Subramaniam, Marvin R. Ellison, Susan Patricia
Griffith, Kimberly A. Jabal, Amy B. Lane, R. Brad Martin, Frederick
P. Perpall, Joshua Cooper Ramo, Susan C. Schwab, David P. Steiner,
V. James Vena, and Paul S. Walsh. Dr. Shirley A. Jackson is
retiring as a director immediately before the annual meeting and
will not stand for reelection pursuant to the mandatory retirement
provision in FedEx’s Corporate Governance Guidelines.
Following the 2022 Annual Meeting of Stockholders, the FedEx
Board of Directors will consist of 15 directors, 13 of whom are
independent, if all nominees standing for election are elected.
About FedEx Corp.
FedEx Corp. (NYSE: FDX) provides customers and businesses
worldwide with a broad portfolio of transportation, e-commerce and
business services. With annual revenue of $94 billion, the company
offers integrated business solutions through operating companies
competing collectively, operating collaboratively and innovating
digitally under the respected FedEx brand. Consistently ranked
among the world's most admired and trusted employers, FedEx
inspires its 550,000 employees to remain focused on safety, the
highest ethical and professional standards and the needs of their
customers and communities. FedEx is committed to connecting people
and possibilities around the world responsibly and resourcefully,
with a goal to achieve carbon-neutral operations by 2040. To learn
more, please visit about.fedex.com.
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Jenny Robertson FedEx Media Relations (901) 434-8100
FedEx (NYSE:FDX)
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