Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-14 | Alan B. Graf, Jr. Executive Vice President and Chief Financial Officer of FedEx Corporation. Age: 62. Board Committees: Audit (Chair). Director compensation total: $232,213. |
| 2017-04-19 | Mr. Graf has been the Executive Vice President and Chief Financial Officer of FedEx Corporation since 1998 and is a member of FedEx Corporation’s Executive Committee. Prior to that time, Mr. Graf was Executive Vice President and Chief Financial Officer for FedEx Express, FedEx’s predecessor, from 1991 to 1998. Mr. Graf joined FedEx in 1980. Mr. Graf also serves on the boards of Methodist LeBonheur Healthcare and the Indiana University Foundation and is a University of Memphis Trustee. |
| 2018-04-09 | Mr. Graf has been the Executive Vice President and Chief Financial Officer of FedEx Corporation since 1998 and is a member of FedEx Corporation’s Executive Committee. Mr. Graf served as Executive Vice President and Chief Financial Officer for FedEx Express, FedEx’s predecessor, from 1991 to 1998. Mr. Graf joined FedEx in 1980. |
| 2019-04-09 | Alan B. Graf, Jr. Lead INDEPENDENT Director SEC Financial Expert 65 2002 Audit Committee, Chairman EVP and CFO of FedEx Corporation |
| 2020-04-07 | Alan B. Graf, Jr. LEAD INDEPENDENT SEC Financial Expert 66 M 2002 Lead Independent Director Chairman Audit Committee 254,831 |
| 2021-04-05 | Mr. Graf served as the EVP and CFO and as a member of the Executive Committee of FedEx Corporation from 1998 until his planned retirement in September 2020, continuing to serve as EVP and Senior Advisor through December 2020. Mr. Graf joined FedEx in 1980 as a senior financial analyst and held various management positions throughout the Finance division until servicing as EVP and CFO of FedEx Express, FedEx’s predecessor, from 1991 to 1998. |
| 2022-04-04 | Alan B. Graf, Jr. LEAD INDEPENDENT SEC Financial Expert Age 68 Past EVP and CFO of FedEx Corporation CHAIR ü CHAIR ü Audit Committee ü 127,500 cash fees 139,902 stock awards Total $271,621 |
| 2023-04-03 | Alan B. Graf, Jr., Lead Independent Director, Age 69, Male, Director Since 2002, Chairman of the Audit Committee, Past EVP and CFO of FedEx Corporation, 2022 Director Compensation Total $283,940. |
| 2024-04-08 | Alan B. Graf, Jr. Lead Independent 70 Male 2002 White Chairman Financial Expert 1 ... Mr. Graf brings experienced insight in strategic vision and investments, navigation of growth, pursuit of technological and procedural innovations and organization management and development. ... Mr. Graf’s responsibilities for all aspects of FedEx’s global financial functions, including financial planning, treasury, tax, accounting and controls, internal audit and investor relations, along with his service as the chairman of the Audit Committee on the board of Nike, Inc., a multinational global brand and public company, offers extensive expertise to the oversight of our financial controls, audit activities, cybersecurity and risk mitigation as the Chairman of our Audit Committee. ... Director Compensation Table: Alan B. Graf, Jr. Fees Earned or Paid in Cash $132,500, Stock Awards $162,470, All Other Compensation $5,401, Total $300,371. |
| 2025-04-01 | Alan B. Graf, Jr., Lead Independent Director, Past EVP and CFO, FedEx Corporation, Director Since: June 2002, Age as of the Annual Meeting: 71, Independent. Current MAA Board Service: Lead Independent Director, Chairman of the Audit Committee. 2024 Director Compensation Table shows total compensation of $315,569. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-07-27 | Alan B. Graf, Jr. Mr. Graf, 61, a director since 2002, is the Executive Vice President and Chief Financial Officer of FedEx Corporation. ... The table below provides information regarding the current membership of each standing Board committee and meetings held during fiscal 2015: ... Alan B. Graf, Jr. 115,000 160,005 — — 1,093 276,098 |
| 2016-07-25 | Alan B. Graf, Jr. Mr. Graf, 62, a director since 2002, is the Executive Vice President and Chief Financial Officer of FedEx Corporation, ... Mr. Graf was selected to serve on the Board because his experience and skills in auditing, accounting, financial management, executive leadership, and international operations enable him to effectively lead NIKE’s Audit Committee, serving as its Chair and financial expert, and the Nominating and Corporate Governance Committee. |
| 2017-07-25 | Alan B. Graf, Jr. Mr. Graf, 63, a director since 2002, is the Executive Vice President and Chief Financial Officer of FedEx Corporation. Mr. Graf was selected to serve on the Board because his experience and skills in auditing, accounting, financial management, executive leadership, and international operations enable him to effectively provide the Board with valuable perspectives and insights. |
| 2018-07-25 | Alan B. Graf, Jr. Mr. Graf, 64, a director since 2002, is the Executive Vice President and Chief Financial Officer of FedEx Corporation ... Mr. Graf was selected to serve on the Board because his experience and skills in auditing, accounting, financial management, executive leadership, and international operations enable him to effectively provide the Board with valuable perspectives and insights. |
| 2019-07-23 | Mr. Graf is Executive VP and CFO of FedEx Corporation. Age 65, Director since 2002, serves as Chair of Audit & Finance Committee. Total compensation $305,009. |
| 2020-07-24 | Mr. Graf is the Executive Vice President and Chief Financial Officer of FedEx Corporation ("FedEx"), a position he has held since 1998, and is a member of FedEx’s Executive Committee. |
| 2021-08-09 | Alan B. Graf, Jr. AGE 67 COMMITTEE Audit & Finance, Chair Mr. Graf is the former Executive Vice President and Chief Financial Officer of FedEx Corporation. DIRECTOR COMPENSATION FOR FISCAL 2021 Alan B. Graf, Jr. 130,000 188,969 — — 318,969 |
| 2022-07-21 | Mr. Graf is former EVP and CFO of FedEx. He chairs the Audit & Finance Committee. His total annual compensation was $309,453. |
Data sourced from SEC filings. Last updated: 2026-02-03