Federal Express 2005 Annual Report Download - page 88

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FEDEX CORPORATION
86
BOARD OF DIRECTORS
James L. Barksdale(2)(3)
Chairman and President
Barksdale Management Corporation
Investment management company
August A. Busch IV(2)
President
Anheuser-Busch, Inc.
Brewing organization
John A. Edwardson(1*)
Chairman and Chief Executive Officer
CDW Corporation
Technology products and services company
Judith L. Estrin(3*)
President and Chief Executive Officer
Packet Design, LLC
Internet technology company
J. Kenneth Glass(1)(4)
Chairman, President and
Chief Executive Officer
First Horizon National Corporation
Bank holding company
Philip Greer(2*)
Managing Director
Greer Family Consulting & Investments, LLC
Investment management firm
(1)Audit Committee
(2)Compensation Committee
(3)Information Technology Oversight Committee
(4)Nominating & Governance Committee
*Committee Chair
J.R. Hyde, III(3)
Chairman
GTx, Inc.
Biopharmaceutical company
Dr. Shirley A. Jackson(3)(4)
President
Rensselaer Polytechnic Institute
Technological university
Charles T. Manatt(2)
Partner and Co-founder
Manatt, Phelps & Phillips, LLP
Law firm
Frederick W. Smith
Chairman, President and
Chief Executive Officer
FedEx Corporation
Dr. Joshua I. Smith(1)
Chairman and Managing Partner
Coaching Group, LLC
Consulting firm
Paul S. Walsh(2)
Chief Executive Officer
Diageo plc
Consumer food and beverage company
Peter S. Willmott(1)(4*)
Chairman and Chief Executive Officer
Willmott Services, Inc.
Retail and consulting firm