Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-08 | R. Brad Martin has served as non-executive Chairman of the Board of Directors since October 2015 and as a member of our Board of Directors since June 2012. Mr. Martin is the Chairman of RBM Venture Company, a private investment company, and served as interim president of the University of Memphis from July 2013 to July 2014. He served as Chairman and Chief Executive Officer of Saks Incorporated (NYSE:SKS) from 1989 to 2006, and remained Chairman until his retirement in 2007. Mr. Martin currently serves as a director of FedEx Corporation (NYSE:FDX) and First Horizon National Corporation (NYSE:FHN). He was previously a director of Dillard's Inc. (NYSE:DDS), Caesars Entertainment Corporation (NASDAQ:CZR) (formerly Harrah's Entertainment, Inc.), lululemon athletica inc. (NASDAQ:LULU), Gaylord Entertainment Company (now Ryman Hospitality Properties, Inc. (NYSE:RHP)) and Ruby Tuesday, Inc. (NYSE:RT). The Board believes Mr. Martin's experience as Chief Executive Officer of a publicly traded company for nearly 20 years and service on multiple public company boards qualifies him to serve on the Board. |
| 2019-04-05 | For service as Chairman of the Board, Chairman of the Nominating and Finance Committees, and an independent director during 2018, Mr. Martin received an annual award of 130,542 RSUs on May 18, 2018, reflecting a grant date fair value of $530,001. Annual retainer of $100,000. |
| 2020-03-20 | R. Brad Martin Chairman of the Board |
| Filing Date | Source Excerpt |
|---|---|
| 2014-08-18 | Mr. Martin is Chairman of RBM Venture Company, a private investment company, a position he has held since 2007, and is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. Mr. Martin was Chairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until 2007, when he retired. |
| 2015-08-17 | Mr. Martin is Chairman of RBM Venture Company, a private investment company, a position he has held since 2007, and is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. Mr. Martin was Chairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until 2007, when he retired. He was previously a director of Caesars Entertainment Corporation, Dillards, Inc., Gaylord Entertainment Company, lululemon athletica inc. and Ruby Tuesday, Inc. |
| 2016-08-15 | R. Brad Martin Age: 64 Director since: 2011 Committees: Audit, Information Technology Oversight Other public directorships: Chesapeake Energy Corporation (Chairman) and First Horizon National Corporation Mr. Martin is Chairman of RBM Venture Company, a private investment company, a position he has held since 2007. He also is Chairman of the Board of Chesapeake Energy Corporation, a producer of natural gas and oil and natural gas liquids, a position he has held since October 2015. Mr. Martin is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. Mr. Martin was Chairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until 2007, when he retired. He was previously a director of Caesars Entertainment Corporation, Dillards, Inc., Gaylord Entertainment Company, lululemon athletica inc. and Ruby Tuesday, Inc. |
| 2017-08-14 | Mr. Martin is Chairman of RBM Venture Company, a private investment company, a position he has held since 2007. |
| 2018-08-13 | R. BRAD MARTIN Independent 66 2011 AUDIT CHESAPEAKE ENERGY CORPORATION NOMINATING & GOVERNANCE (CHAIRMAN) Fiscal 2018 Director Compensation: R.B. Martin Fees Earned or Paid in Cash($) 130,000 Option Awards($) 163,557 Total($) 293,557 |
| 2019-08-12 | R. BRAD MARTIN Independent Age 67 Director Since 2011 Committees Audit Nominating & Governance Other Public Company Directorships Chesapeake Energy Corporation (Chairman) Mr. Martin is Chairman of the Board of Chesapeake Energy Corporation, a producer of oil, natural gas, and natural gas liquids, a position he has held since October 2015. In addition, Mr. Martin has served as Chairman of RBM Ventures, a private investment company, since 2007. Mr. Martin was Chairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his retirement in 2007. He is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. He was previously a director of First Horizon National Corporation, Caesars Entertainment Corporation, Dillard’s, Inc., Gaylord Entertainment Company, lululemon athletica inc. and Ruby Tuesday, Inc. |
| 2020-08-10 | R. BRAD MARTIN Independent Chairman of RBM Venture Company Age 68 Director Since 2011 Committees Audit (Chairman) Other Public Company Directorships Chesapeake Energy Corporation (Chairman) Fiscal 2020 Director Compensation Total $320,620. |
| 2021-08-16 | R. BRAD MARTIN Chairman of RBM Venture Company Age: 69 Director Since: 2011 Committees: Audit (Chairman) Other Public Company Directorships: Riverview Acquisition Corp. During fiscal 2021 non-management (outside) directors were paid an annual retainer of $132,000. Chairpersons of the Compensation, Nominating & Governance, and Information Technology Oversight Committees were paid an additional annual fee of $15,000. The Audit Committee chairperson was paid an additional annual fee of $25,000. The following table sets forth information regarding the compensation of FedEx’s non-employee (outside) directors for the fiscal year ended May 31, 2021: R.B. Martin total compensation $327,638. |
| 2022-08-08 | Mr. Martin is Chairman of RBM Venture Company. Committees: Audit and Finance (Chairman). Fiscal 2022 Director Compensation total: $344,994. |
| 2023-08-10 | Mr. Martin is Vice Chairman. Committees: Audit and Finance (Chair). Fiscal 2023 Director Compensation: $345,016. |
| 2024-08-12 | Mr. Martin is Chairman of RBM Venture Company, a private investment company, a position he has held since 2007. He previously served as Chairman and Chief Executive Officer of Riverview Acquisition Corp., an investment company, from April 2021 until its merger with Westrock Coffee Company in August 2022. Mr. Martin was formerly the Chairman of the Board of Chesapeake Energy Corporation, a producer of oil, natural gas, and natural gas liquids, a position he held from October 2015 to February 2021. He was Chairman and Chief Executive Officer of Saks Incorporated from 1989 to 2006 and remained Chairman until his retirement in 2007. He is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. He was previously a director of Chesapeake Energy Corporation, First Horizon National Corporation, Caesars Entertainment Corporation, Dillard’s, Inc., Gaylord Entertainment Company, lululemon athletica inc., Ruby Tuesday, Inc., and Riverview Acquisition Corp. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-13 | Mr. Martin is the Chairman of RBM Venture Company, Memphis, Tennessee, a private investment company. He served as interim president of The University of Memphis from 2013 to 2014. Mr. Martin was Chairman of the Board and Chief Executive Officer of Saks Incorporated, Birmingham, Alabama, a retail merchandising company, until his retirement in 2007. Committees: Compensation and Nominating & Corporate Governance. Director Compensation 2016: $175,582. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22