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Committee Charters

FedEx's Board of Directors presently has four committees: Audit, Compensation, Information Technology Oversight and Nominating & Governance.
  • The Audit Committee directly oversees FedEx's independent auditors and assists Board oversight of the integrity of FedEx's financial statements.
  • The Compensation Committee evaluates the performance and sets the compensation of the Chairman of the Board, President and Chief Executive Officer and oversees the administration of FedEx's employee benefit plans.
  • The Information Technology Oversight Committee oversees major information technology related projects and technology architecture decisions and advises FedEx's senior information technology management team.
  • The Nominating & Governance Committee identifies individuals qualified to become directors and oversees FedEx's corporate governance practices.


 
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Audit Committee Charter HTML PDF   11.2 KB
Compensation Committee Charter HTML PDF   8.3 KB
Information Technology Oversight Committee Charter HTML PDF   53.9 KB
Nominating & Governance Committee Charter HTML PDF   9.7 KB