2022 ESG Report | FedEx 6 Governance structure and ESG risk management Board of Directors and global ESG governance At FedEx, we focus on long-term performance, which has guided our company’s success for nearly five decades. To deliver on this forward- thinking strategy, we embed ESG throughout our culture and align our sustainability approach with our mission and values. OUR PLANET OUR PRINCIPLES OUR PEOPLE INTRODUCTION DATA APPENDIX OUR PRINCIPLES DELIVERING ON STAKEHOLDER EXPECTATIONS For more information on our environmental and social governance approach please visit the Our Planet and Our People chapters of this report. The FedEx Board of Directors has reviewed this ESG report. The Board and its committees oversee our global sustainability strategies and programs and are responsible for evaluating management’s efforts to align enterprise culture with our values and long-term strategy. We seek to maintain a Board that reflects a wide breadth of experiences, perspectives, and knowledge in addition to a diversity of gender, race, ethnicity, and age. Of the 12 members that currently comprise our Board of Directors, four are female and four are ethnically diverse.