Governance and Management Structures
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Governance
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Progress
- Governance and Management Structures
- 2008 Awards and Recognition
- Sustainability Governance
- Sustainability Management
- Case Study: Political Contributions
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Progress
Board-level Governance
Board of Directors
- William Clay Ford, Jr.
Executive Chairman - Alan R. Mulally
President and CEO - William Clay Ford, Sr.
Director Emeritus
- Stephen G. Butler*
- Kimberley A. Casiano*
- Anthony F. Earley, Jr.*
- Edsel B. Ford II
- Richard A. Gephardt*
- Irvine O. Hockaday, Jr*
- Richard A. Manoogian*
- Ellen R. Marram*
- Nome A. Neal*
- Gerald L. Shaheen*
- John L. Thornton*
* Independent director
Board Committees
- Audit
- Compensation
- Nominating and Governance
- Sustainability
- Finance
Policy Documents
- Corporate Governance Principles
(pdf, 53kb) - Code of Ethics for Board of Directors
(pdf, 34kb) - Committee Charters
Sustainability Management
Group VPs
- Group VP, Sustainability, Environment and Safety Engineering
- Group VP, Global Manufacturing
- Group VP, Global Product Development
- Group VP, Global Purchasing
- Group VP, Global Marketing
Sustainable Mobility Governance
Policy Documents
- Code of Conduct Handbook
(pdf, 0.99Mb) - Code of Ethics for Senior Financial Personnel
(pdf, 17kb) - Policy Letters and Directives
Key Business Processes
- Business Plan Review
- Global Product Development System
- Special Attention Review
- Ford Production System
- ISO 14001 Certification
- Order-to-Delivery