CATHY D. ROSS - Corporate Board Profile

BALL Corp

Filing Date	Source Excerpt
2018-03-14	Cathy D. Ross Director since: 2017 Age: 60 Board Committees: Audit and Nominating/Corporate Governance ... The table set forth below summarizes the 2017 compensation paid to each of the Corporation’s nonmanagement directors... Cathy D. Ross ... Fees Earned or Paid in Cash ($) 21,250 ... Stock Awards ($) 150,005 ... Non-Equity Incentive Plan Compensation ($) 4,594 ... All Other Compensation ($) 0 ... Total ($) 175,849
2019-03-12	Cathy D. Ross Director since: 2017 Age: 61 Board Committees: Audit and Nominating/Corporate Governance Other Public Company Boards: Director, Steelcase, Inc., Grand Rapids, Michigan. In the past five years, she has also served on the board of Avon Products, Rye, New York. Ms. Ross was chief financial officer and executive vice president, FedEx Express from 2010 until her retirement in July 2014. Prior to that, Ms. Ross was senior vice president and chief financial officer of FedEx Express from 2004 until 2010; and Vice President, Express Financial Planning from 1998 to 2004. Specific qualifications, attributes, skills and experience: As an executive of Federal Express, Ms. Ross was responsible for the company's worldwide financial affairs, including financial planning, reporting and analysis, accounting and controls, as well as long-range strategic planning. Ms. Ross' 30-year career with Federal Express began in 1984 as a senior financial analyst, and she held numerous other leadership roles of increasing responsibility during her tenure there. Prior to joining Federal Express, Ms. Ross worked for Kimberly-Clark Corporation as a cost analyst and a cost analyst supervisor from 1982 until 1984. She has also worked for a subsidiary of Procter and Gamble. Ms. Ross holds a master's degree in business administration from the University of Memphis and a bachelor's degree from Christian Brothers University in Memphis. Ms. Ross' leadership roles, financial expertise and experience, and service on other global public company boards (including on their audit committees) make her well qualified to serve as a director.
2020-03-16	Ms. Ross was chief financial officer and executive vice president, FedEx Express from 2010 until her retirement in July 2014. Prior to that, Ms. Ross was senior vice president and chief financial officer of FedEx Express from 2004 until 2010; and Vice President, Express Financial Planning from 1998 to 2004. In the past five years, she has also served on the board of Avon Products, Rye, New York. Ms. Ross' leadership roles, financial expertise and experience, as well as service on other global public company boards make her well qualified to serve as a director.
2021-03-15	Cathy D. Ross Independent Director since 2017 Age 63 COMMITTEES Audit Nominating and Corporate Governance ...The Director Compensation Table sets out the compensation earned for 2020...Cathy D. Ross $311,408 total compensation.
2022-03-15	Ms. Ross was Chief Financial Officer and Executive Vice President, FedEx Express from 2010 until her retirement in July 2014.
2023-03-16	Ms. Ross was Chief Financial Officer and Executive Vice President, FedEx Express from 2010 until her retirement in July 2014. ... Ms. Ross’ career with FedEx began in 1984 as a senior financial analyst and she held roles of increasing responsibility during her tenure at FedEx. ... Ms. Ross deferred $100,000 of her payment of the cash fees to the 2017 Deferred Compensation Company Stock Plan for Directors. ... The Director Compensation Table sets out the compensation earned for 2022, with any other compensation payments noted. ... Ms. Ross received a DSP award of 1,385 RSUs, using the closing price of the Corporation’s common stock on December 15, 2022, at $51.65 per unit, resulting in a total award value of $71,535. ... Total compensation $363,238.
2024-03-13	Cathy D. Ross Former Chief Financial Officer and Executive VP, FedEx Express Age 66 Independent Director since 2017 COMMITTEES Audit Nominating and Corporate Governance Total Compensation: $316,823
2025-03-20	Ms. Ross was Chief Financial Officer and Executive Vice President, FedEx Express from 2010 until her retirement in July 2014. Prior to that, Ms. Ross was Senior Vice President and Chief Financial Officer of FedEx Express from 2004 until 2010; and Vice President, Express Financial Planning from 1998 to 2004. As CFO and Executive Vice President of FedEx Express, Ms. Ross was responsible for the company’s worldwide financial affairs, including financial planning, reporting and analysis, accounting and controls, global financial service centers, business technology, and long-range strategic planning. She was a member of the Fedex Express executive committee which was comprised of the company’s top executives and actively engaged in all major business decisions. Ms. Ross’ 30-year career with FedEx began in 1984 as a senior financial analyst, and she held roles of increasing responsibility with exposure to all areas of the company during her tenure at FedEx. Prior to joining FedEx, Ms. Ross worked for Kimberly-Clark Corporation in cost analysis and for a subsidiary of Proctor and Gamble. She holds a master’s degree in business administration with concentration in finance from the University of Memphis and a bachelor’s degree in accounting from Christian Brothers University in Memphis. Ms. Ross’s leadership roles, experience with a large, complex, global organization, financial and executive leadership and experience, as well as service on other public company boards make her well qualified to serve as a director.