Robert L. Shanks

Executive Vice President and
Chief Financial Officer

James D. Farley, Jr

Executive Vice President, Global Marketing, Sales and Service and Lincoln

Alan R. Mulally

President and Chief Executive Officer

Bennie W. Fowler

Group Vice President, Quality and New Model Launch

Bernard B. Silverstone

Group Vice President, Chairman and Chief Executive Officer, Ford Motor Credit Company

David G. Leitch

Group Vice President and General Counsel

David L. Schoch

Group Vice President and President, Asia Pacific

Felicia J. Fields

Group Vice President, Human Resources and Corporate Services

John Fleming

Executive Vice President, Global Manufacturing and Labor Affairs

Joseph R. Hinrichs

Executive Vice President and President, The Americas

Mark Fields

Chief Operating Officer

Nicholas J. Smither

Group Vice President and Chief Information Officer

Raj Nair

Group Vice President,
Global Product Development

Raymond F. Day

Group Vice President, Communications

Robert D. Brown

Sustainability, Environment and Safety Engineering

Stephen T. Odell

Executive Vice President and President, Europe, Middle East and Africa

Thomas K. Brown

Group Vice President,
Global Purchasing

Ziad S. Ojakli

Group Vice President, Government and Community Relations

Board of Directors and Executives*

Board of Directors

Stephen G. Butler (1,5)

Kimberly A. Casiano (1,3,5)

Anthony F. Earley, Jr. (2,3,5)

Edsel B. Ford II (3,4)

William Clay Ford, Jr. (3,4)

Richard A. Gephardt (3,5)

James H. Hance, Jr. (1,4,5)

William W. Helman IV (3,4,5)

  

Irvine O. Hockaday, Jr. (1,5)

Jon M. Huntsman, Jr. (2,3,5)

Richard A. Manoogian (2,5)

Ellen R. Marram (2,3,5)

Alan R. Mulally (4)

Homer A. Neal (3,4,5)

Gerald L. Shaheen (1,5)

John L. Thornton (2,4,5)

  

William Clay Ford
(Director Emeritus)

Committee Membership

(1) Audit
(2) Compensation
(3) Sustainability
(4) Finance
(5) Nominating and Governance

Executive Officer Group

William Clay Ford, Jr.

Executive Chairman and
Chairman of the Board

Alan R. Mulally

President and Chief Executive Officer

Mark Fields

Chief Operating Officer

James D. Farley, Jr.

Executive Vice President, Global
Marketing, Sales and Service and Lincoln

John Fleming

Executive Vice President, Global
Manufacturing and Labor Affairs

Joseph R. Hinrichs

Executive Vice President and
President, The Americas

Stephen T. Odell

Executive Vice President and
President, Europe, Middle East and Africa

Robert L. Shanks

Executive Vice President and
Chief Financial Officer

Thomas K. Brown

Group Vice President, Global Purchasing

Raymond F. Day

Group Vice President, Communications

Felicia J. Fields

Group Vice President, Human Resources
and Corporate Services

Bennie W. Fowler

Group Vice President,
Quality and New Model Launch

David G. Leitch

Group Vice President and
General Counsel

J Mays

Group Vice President and
Chief Creative Officer, Design

Raj Nair

Group Vice President,
Global Product Development

Stuart J. Rowley

Vice President and Controller

Ziad S. Ojakli

Group Vice President,
Government and Community Relations

David L. Schoch

Group Vice President and
President, Asia Pacific

Bernard B. Silverstone

Group Vice President,
Chairman and Chief Executive Officer,
Ford Motor Credit Company

Nicholas J. Smither

Group Vice President and
Chief Information Officer

Other Vice Presidents

Joseph Bakaj

Powertrain Engineering

Stephen E. Biegun

International Governmental Affairs

Marin A. Burela

President, Changan Ford Automobile
Corporation, Ltd.

Robert D. Brown

Sustainability, Environment and
Safety Engineering

Kenneth M. Czubay

U.S. Marketing, Sales and Service

Roelant de Waard

Marketing, Sales and Service,
Ford of Europe

Elena A. Ford

Global Dealer and Consumer Experience

Kumar A. Galhotra

Product Development, Asia Pacific
and Africa

Gary A. Johnson

Manufacturing, Asia Pacific and Africa

John T. Lawler

Chairman and Chief Executive Officer,
Ford Motor China

Paul A. Mascarenas

Chief Technical Officer, Research and
Advanced Engineering

Martin J. Mulloy

Labor Affairs

Barb J. Samardzich

Product Development, Ford of Europe

Neil M. Schloss

Treasurer

James P. Tetreault

North America Manufacturing

Hau Thai-Tang

Engineering

Frederiek Toney

President, Global Ford Customer
Service Division

Jeffery C. Wood

Manufacturing, Ford of Europe
        *As of March 14, 2013