FedEx elects Silvia Davila to Board of Directors; she brings LatAm and digital transformation expertise

FEDEX CORP

Silvia Davila elected to FedEx Board effective Dec 22, 2023; serves as Regional President Latin America for Danone S.A.
She previously held leadership roles at Mars, Procter & Gamble, and McDonald's, with experience in digital transformation and ESG.
Appointed to Compensation/Human Resources and Cyber/Technology Oversight Committees.
Board expands to 14 directors, 12 of whom are independent; Davila deemed independent under NYSE rules.
Received prorated RSUs of $146,250 and prorated annual retainer of $105,000 per non-management director compensation program.

item 5.02 item 9.01

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Appointed

Silvia Davila

director

FDX · FEDEX CORP

Effective: 2023-12-22
Filed: December 22, 2023, 6:59 PM ET

On December 22, 2023, the Board of Directors (the “Board”) of FedEx Corporation (“FedEx” or the “Company”) elected Silvia Davila as a director, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Silvia Davila was elected as director at FEDEX CORP.

Action: elected
Role: director

Exact text from the filing

On December 22, 2023, the Board of Directors (the “Board”) of FedEx Corporation (“FedEx” or the “Company”) elected Silvia Davila as a director, effective immediately.

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FEDEX CORP filing history →

Source: SEC EDGAR

accession 0001193125-23-302139

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