FEDEX CORP

Air Courier Services·MEMPHIS, TN·FY end 05/31·CIK 1048911

Board of Directors

13 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Silvia Davila	Director	2y	54	CompTech		—
Marvin R. Ellison	Director	11y	60	AuditGovernance Safety and Public Policy		—
Stephen E. Gorman	Director	3y	70	TechGovernance Safety and Public Policy		—
Susan Patricia Griffith	Director	7y	60	CompGovernance Safety and Public Policy		—
Amy B. Lane	Director	3y	72	AuditComp		—
R. Brad Martin	Chair	14y	73	Audit	—	—
Nancy A. Norton	Director	3y	60	Tech		—
Frederick P. Perpall	Director	4y	50	AuditGovernance Safety and Public Policy		—
Joshua Cooper Ramo	Director	14y	56	AuditTech		—
Susan C. Schwab	Director	16y	70	CompTech		—
Richard W. Smith	Director	—	47	—	—	—
Rajesh Subramaniam	CEO and Director	5y	59	—	—	—
Paul S. Walsh	Director	29y	70	Comp		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.