We are pleased to announce we experienced such tremendous growth in 2018 that we are expanding our board leadership. We are adding two new board positions to ensure we maintain the resources and expertise needed for our growth and governance. There will be a special meeting that will coincide with our Annual Meeting to vote on the two nominees put forth by our nominating committee for these new seats:

John George. John George has been with FedEx since 1995, first as Manager of Real Estate and currently as Manager of Airport Relations and Development. Prior to this he worked in real estate development with Nationwide Mutual Insurance Company and in hotel development with Holiday Inns, Inc. John holds a BBA in Accounting and an MBA with a concentration in Finance and Real Estate, both from the University of Memphis. He is a Certified Commercial Investment Member (CCIM).

Lana Luster. Lana Luster is Program Management Manager with the Repair Service Center under FedEx Forward Depots. She has over 30 years of leadership experience in program and project strategies, human resources, and IT repair operations. She holds a BBA from the University of Memphis and an MBA from the University of Phoenix. She is a 2018 graduate of FedEx Services Purple Pipeline Leadership program.

In addition, we would like to thank Chris Ransom for contributing his time and talents as a member of our board for 12 years. Chris is stepping down this year, and the nominating committee has put forth JT Schneider as his replacement.

John Schneider has been with FedEx for 22 years and is currently serving as Director in Human Resources. During his tenure, he has also worked for FedEx Express, FedEx Services, and FedEx Corporate gaining experience in almost every discipline in Human Resources. He received his BS in Psychology at Ohio University, Athens and his MA in Industrial Organizational Psychology at University of New Haven, CT.