UPS 2008 Annual Report Download - page 111

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Name and Office Age
Principal Occupation
and Employment For
the Last Five Years
John J. McDevitt ...............................
Senior Vice President 50 Senior Vice President, Global Transportation Services
and Labor Relations (2005 – present), Senior Vice
President, Strategic Integration (2003 – 2005), Air
Region Manager (2000 – 2002).
Christine M. Owens .............................
Senior Vice President 53 Senior Vice President, Communications and Brand
Management (2005 – present), Corporate
Transportation Group Manager (2004 – 2005),
Region Manager (1997 – 2004).
Robert E. Stoffel ...............................
Senior Vice President 53 Senior Vice President, Engineering, Strategy and
Supply Chain Distribution (2007 – present), Senior
Vice President of Supply Chain Group (2004 – 2007),
President, UPS Supply Chain Solutions, Inc. (2002 –
2003), Vice President, UPS Logistics Group, Inc.
(2000 – 2002).
Information about our directors is presented under the caption “Election of Directors” in our definitive
Proxy Statement for the Annual Meeting of Shareowners to be held on May 7, 2009 and is incorporated herein by
reference.
Information about our Audit Committee is presented under the caption “Election of Directors—Committees
of the Board of Directors—Audit Committee” in our definitive Proxy Statement for the Annual Meeting of
Shareowners to be held on May 7, 2009 and is incorporated herein by reference.
Information about our Code of Business Conduct is presented under the caption “Where You Can Find
More Information” in Part I, Item 1 of this report.
Information about our compliance with Section 16 of the Exchange Act of 1934, as amended, is presented
under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement
for the Annual Meeting of Shareowners to be held on May 7, 2009 and is incorporated herein by reference.
Item 11. Executive Compensation
Information about executive compensation is presented under the captions “Compensation Discussion and
Analysis,” “Compensation to Executive Officers,” “Compensation of Directors,” “Report of the Compensation
Committee” and “Compensation Committee Interlocks and Insider Participation” in our definitive Proxy Statement
for the Annual Meeting of Shareowners to be held on May 7, 2009 and is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Information about security ownership is presented under the caption “Beneficial Ownership of Common
Stock” in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 7, 2009 and
is incorporated herein by reference.
Information about our equity compensation plans is presented under the caption “Equity Compensation
Plans” in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 7, 2009 and
is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information about transactions with related persons is presented under the caption “Related Person
Transactions” in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 7,
2009 and is incorporated herein by reference.
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