Mr. Norman Michael Brothers Jr.

United Parcel Service Inc.

Norm is a seasoned C-Suite Executive at a Fortune 50 company with 25 years of experience advising public companies. He currently serves as Executive Vice President, Chief Legal and Compliance Officer for UPS, a transportation and logistics company with over $90B in revenue operating in 200+ countries and with 500,000 employees. He leads UPS’s global labor relations, audit and compliance, privacy, security, and legal functions along with advising the UPS Board of Directors on governance matters as corporate secretary. He also has previously managed the public affairs and information security teams at UPS.

Labor Relations 
At UPS, who has the largest unionized workforce in the world, Norm developed and executed the company’s strategy in its recent, successful national negotiations with the Teamsters that resulted in a win-win contract without business interruption. He also plays a key role in maintaining non-union status in the strategically important portions of UPS’s business, including Healthcare and Supply Chain Solutions, which are not unionized.

Audit, Compliance, and Security
Norm leads a combined internal audit and compliance team that has responsibility for overseeing global programs for anticorruption, antitrust, aviation security and physical security, to include all complex investigations. He directly supervises UPS’s chief audit executive and the auditing of UPS’s financial statements and control environment, with a concomitant understanding of all audit committee functions, internal controls over financial reporting, GAAP and financial statements, qualifying him as a financial expert for section 407 purposes.

Risk Management
Norm has aligned UPS’s security, legal, audit and compliance functions to pool data and use analytics to better identify trends to move upstream in global enterprise risk mitigation and prevention. He manages the company’s enterprise risk management process.  He also led UPS’s efforts to develop and implement global incident response plans, including cybersecurity incident response, remediation, and information security governance.

International 
At UPS, Norm worked in its international business for over 10 years, during which time UPS grew international operations both organically and through acquisition into a strategically important, high growth, high margin core part of the business.

Education, Prior Work History, Military and Board Service 
Norm received his undergraduate degree from the University of Pennsylvania and his law degree from the Emory University School of Law. He has attended executive education courses at the Yale School of Management and the Wharton School. Norm served on active duty as a Captain in the US Army, where he was a military prosecutor. He practiced as a litigator at the international law firm of King & Spalding. Norm serves on the Board of Directors of Reach for Excellence, the Board of Trustees of Marist School, The Annie E. Casey Foundation, and the Atlanta Police Foundation. He was the former Chair of the Emory University Board of Visitors and the Georgia Justice Project.