Members of Board of Directors
John R. H. Bond Richard A. Manoogian
Stephen G. Butler Ellen R. Marram
Kimberly A. Casiano Alan Mulally
Edsel B. Ford II Homer A. Neal
William Clay Ford, Jr. Jorma Ollila
Irvine O. Hockaday, Jr. Gerald L. Shaheen
John L. Thornton
William Clay Ford, Director Emeritus
John R. H. Bond
Age: 65 &EEMM; Director Since: 2000
Principal Occupation: Non-Executive Chairman, Vodafone Group plc, London, England; Retired Group Chairman, HSBC Holdings plc, London, England
Recent Business Experience: Mr. Bond has been a member of the Board of Vodafone since January 2005 and was elected non-executive Chairman on July 25, 2006. Mr. Bond retired as Group Chairman of HSBC Holdings plc on May 26, 2006. He had been associated with the Hongkong Shanghai Banking Corporation for 45 years. Mr. Bond was elected Group Chairman of HSBC Holdings plc in May 1998. He was Group Chief Executive Officer of HSBC Holdings from 1993 to 1998. From 1991 to 1993, he served as President and Chief Executive Officer of HSBC USA Inc., a wholly-owned subsidiary of HSBC Holdings, and which is now HSBC North America Holdings Inc. Mr. Bond was Chairman of the Institute of International Finance from 1998 to 2003. Additionally, Mr. Bond became a consultant to Ford's Executive Chairman in September 2006. He also became a senior advisor to Kohlberg Kravis Roberts & Co. in July 2006.
Committee Memberships: Finance
Other Directorships: Vodafone Group plc
Stephen G. Butler
Age: 59 &EEMM; Director Since: 2004
Principal Occupation: Retired Chairman and Chief Executive Officer, KPMG, LLP
Recent Business Experience: Mr. Butler served as Chairman and CEO of KPMG, LLP from 1996 until his retirement on June 30, 2002. Mr. Butler held a variety of management positions, both in the United States and internationally, during his 33-year career at KPMG.
Committee Memberships: Audit, Nominating and Governance
Other Directorships: Cooper Industries, Ltd.; ConAgra Foods, Inc.
Kimberly A. Casiano
Age: 49 &EEMM; Director Since: 2003
Principal Occupation: President and Chief Operating Officer, Casiano Communications, Inc., San Juan, Puerto Rico
Recent Business Experience: Ms. Casiano was appointed President and Chief Operating Officer of Casiano Communications, a publishing and direct marketing company, in 1994. From 1987 to 1994, she held a number of management positions within Casiano Communications in both the periodicals and magazines and the bilingual direct marketing and call center divisions of the company. Ms. Casiano is a member of the Board of Trustees of the Hispanic College Fund, the Access America Committee of the U.S. Chamber of Commerce, the Board of Directors of Mutual of America and the Board of Advisors of the Moffitt Cancer Center.
Committee Memberships: Audit, Environmental and Public Policy, Nominating and Governance
Edsel B. Ford II
Age: 58 &EEMM; Director Since: 1988
Principal Occupation: Director and Consultant, Ford Motor Company
Recent Business Experience: Mr. Ford is a retired Vice President of Ford Motor Company and former President and Chief Operating Officer of Ford Motor Credit Company. He presently serves as a consultant to the Company.
Committee Memberships: Environmental and Public Policy, Finance
William Clay Ford, Jr.
Age: 49 &EEMM; Director Since: 1988
Principal Occupation: Executive Chairman and Chairman of the Board of Directors, Ford Motor Company
Recent Business Experience: Mr. Ford has held a number of management positions within Ford, including Vice President &EEMM; Commercial Truck Vehicle Center. From 1995 until October 30, 2001, Mr. Ford was Chair of the Finance Committee. Effective January 1, 1999, he was elected Chairman of the Board of Directors and effective October 30, 2001, he was elected Chief Executive Officer of the Company. Mr. Ford became Executive Chairman of the Company on September 1, 2006. Mr. Ford also is Vice Chairman of The Detroit Lions, Inc., Chairman of the Detroit Economic Club, and Chairman of the Board of Trustees of The Henry Ford. He also is a Vice Chairman of Detroit Renaissance.
Committee Memberships: Environmental and Public Policy, Finance
Irvine O. Hockaday, Jr.
Age: 70 &EEMM; Director Since: 1987
Principal Occupation: Retired President and Chief Executive Officer, Hallmark Cards, Inc., Kansas City, Missouri
Recent Business Experience: Mr. Hockaday was President and CEO of Hallmark Cards, Inc. since January 1, 1986, and a director since 1978. He retired in December 2001.
Committee Memberships: Audit, Nominating and Governance
Other Directorships: Aquila, Inc.; Crown Media Holdings, Inc.; Sprint Corp.; The Estee Lauder Companies, Inc.
Richard A. Manoogian
Age: 70 &EEMM; Director Since: 2001
Principal Occupation: Executive Chairman and Chairman of the Board, Masco Corporation, Taylor, Michigan
Recent Business Experience: Mr. Manoogian has been with Masco since 1958, became Vice President and a member of the Board in 1964, President in 1968 and, in 1985, became Chairman. Mr. Manoogian is a member of the Board of Detroit Renaissance, The Henry Ford and a member of The American Business Conference.
Committee Memberships: Compensation, Nominating and Governance
Other Directorships: Masco Corporation; JPMorgan Chase & Co.
Ellen R. Marram
Age: 59 &EEMM; Director Since: 1988
Principal Occupation: President, The Barnegat Group, LLC
Recent Business Experience: Ms. Marram is President of the Barnegat Group, LLC, a business advisory firm. From September 2000 through December 2005, Ms. Marram was Managing Director of North Castle Partners, LLC, a private equity firm. Ms. Marram served as President and CEO of efdex inc. from August 1999 to May 2000. She previously served as President and CEO of Tropicana Beverage Group from September 1997 until November 1998, and had previously served as President of the Group, as well as Executive Vice President of The Seagram Company Ltd. and Joseph E. Seagram & Sons, Inc. Before joining Seagram in 1993, she served as President and CEO of Nabisco Biscuit Company and Senior Vice President of the Nabisco Foods Group from June 1988 until April 1993.
Committee Memberships: Compensation, Environmental and Public Policy, Nominating and Governance
Other Directorships: The New York Times Company; Eli Lilly and Company; Cadbury Schweppes plc
Alan Mulally
Age: 61 &EEMM; Director Since: September 2006
Principal Occupation: President and Chief Executive Officer, Ford Motor Company
Recent Business Experience: Mr. Mulally was elected President and Chief Executive Officer of Ford effective September 1, 2006. Since March 2001, Mr. Mulally had been Executive Vice President of the Boeing Company and President and Chief Executive Officer of Boeing Commercial Airplanes. He was also a member of the Boeing Executive Council and served as Boeing's senior executive in the Pacific Northwest. Prior to that time, Mr. Mulally served in a number of other executive positions within Boeing. Mr. Mulally has served as co-chair of the Washington Competitive Council, and has sat on the advisory boards of NASA, the University of Washington, the University of Kansas, the Massachusetts Institute of Technology, and the U.S. Air Force Scientific Advisory Board. He is a member of the U.S. National Academy of Engineering and a fellow of England's Royal Academy of Engineering.
Committee Memberships: Finance
Homer A. Neal
Age: 64 &EEMM; Director Since: 1997
Principal Occupation: Director, ATLAS Project, Professor of Physics, Interim President Emeritus, and Vice President for Research Emeritus, University of Michigan, Ann Arbor, Michigan
Recent Business Experience: Dr. Neal is director, University of Michigan ATLAS Project, Samuel A. Goudsmit Distinguished Professor of Physics, Interim President Emeritus and Vice President for Research Emeritus at the University of Michigan. He rejoined the University as Chairman of its Physics Department in 1987, and in 1993 was named Vice President of Research. Dr. Neal served as Interim President of the University of Michigan from July 1, 1996 to February 1, 1997. He has served as a member of the U.S. National Science Board, the Advisory Board of the Oak Ridge National Laboratory, as a Trustee of the Center for Strategic and International Studies and as a member of the Board of Regents of the Smithsonian Institution. Dr. Neal currently is a member of the Board of Trustees of the Richard Lounsbery Foundation and a member of the Advisory Board for the Lawrence Berkeley National Laboratory.
Committee Memberships: Environmental and Public Policy, Finance, Nominating and Governance
Jorma Ollila
Age: 56 &EEMM; Director Since: 2000
Principal Occupation: Chairman of the Board, Nokia Corporation, Finland; Chairman of the Board, Royal Dutch Shell plc, The Netherlands
Recent Business Experience: Mr. Ollila was Chairman and Chief Executive Officer and Chairman of the Group Executive Board of Nokia until June 1, 2006, and thereafter remains as Chairman of the Board of Directors. Mr. Ollila had been Chairman of the Board and Chief Executive Officer of Nokia since 1999. He also had been Chairman of its Group Executive Board since 1992. He was President and Chief Executive Officer from 1992 to 1999, a member of its Board of Directors since 1995 and a member of its Group Executive Board since 1986. He also held various other positions since joining Nokia in 1985. From 1978 to 1985, Mr. Ollila held various managerial positions with Citibank Oy and Citibank N.A. Additionally, Mr. Ollila became Chairman of Royal Dutch Shell plc on June 1, 2006.
Committee Memberships: Audit, Nominating and Governance
Other Directorships: Nokia Corporation; Royal Dutch Shell plc; UPM-Kymmene Corporation
Gerald L. Shaheen
Age: 63 &EEMM; Director Since: July 11, 2007
Principal Occupation: Group President, Caterpillar, Inc., Peoria, Illinois
Recent Business Experience: Mr. Shaheen is a group president of Caterpillar and has responsibility for the design, development, and production of Caterpillar's large construction and mining equipment, as well as the company's U.S. operations division. He is also responsible for marketing and sales operations in North America, Caterpillar's components business, and Caterpillar's research and development division. Mr. Shaheen joined Caterpillar in 1967 and has held numerous marketing and management positions both in the United States and Europe, and at one time had responsibility for Caterpillar's business in Europe, Africa, the Middle East, and the former Soviet Union. He was elected a vice president of Caterpillar with responsibility for engine marketing and administration in 1995 and assumed his current position in November 1998.
Committee Memberships: Audit, Nominating and Governance
Other Directorships: National City Corporation; AGCO Corporation
John L. Thornton
Age: 53 &EEMM; Director Since: 1996
Principal Occupation: Professor and Director, Global Leadership Program, Tsinghua University, Beijing, China
Recent Business Experience: Mr. Thornton retired as President and Co-Chief Operating Officer of The Goldman Sachs Group, Inc. on June 30, 2003. Mr. Thornton was appointed to that post in 1999 and formerly served as Chairman of Goldman Sachs &EEMM; Asia from 1996 to 1998. He was previously Co-Chief Executive of Goldman Sachs International, the firm's business in Europe, the Middle East and Africa. He also is the Chairman of the Board of Trustees of the Brookings Institution.
Committee Memberships: Compensation, Finance, Nominating and Governance
Other Directorships: News Corporation; Intel, Inc.; China Netcom Group Corporation (Hong Kong) Limited; Industrial Commercial Bank of China Limited
William Clay Ford, Director Emeritus
William Clay Ford retired from the Board of Directors effective May 12, 2005, after 57 years of service. As Director Emeritus, Mr. Ford is entitled to attend Board and committee meetings and participate in discussion of matters that come before the Board or its committees, although he is not entitled to vote upon any such matters and no longer receives compensation as a non-employee Board member.
(Material compiled as of February 2007)
