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Ford Motor Co (F.N)

F.N on New York Stock Exchange

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17 Aug 2018
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Summary

Name Age Since Current Position

William Ford

61 2006 Executive Chairman of the Board

James Hackett

62 2017 President, Chief Executive Officer, Director

Robert Shanks

65 2012 Chief Financial Officer, Executive Vice President

James Farley

55 2017 Executive Vice President and President - Global Markets

Joseph Hinrichs

51 2017 Executive Vice President and President - Global Operations

Marcy Klevorn

58 2017 Executive Vice President and President, Mobility

Raj Nair

53 2017 Executive Vice President, President - North America

Hau Thai-Tang

51 2017 Executive Vice President - Product Development and Purchasing

Bradley Gayton

54 2017 Chief Administrative Officer, Group Vice President, General Counsel

Kumar Galhotra

52 2017 Group Vice President - Lincoln and Chief Marketing Officer

Catherine O'Callaghan

2018 Vice President, Controller

Steven Armstrong

53 2017 Group Vice President, President - Europe, Middle East & Africa

Linda Cash

55 2018 Vice President - Quality and New Model Launch

Joy Falotico

50 2016 Group Vice President – Chairman and Chief Executive Officer, Ford Motor Credit Co.

Peter Fleet

51 2017 Group Vice President, President - Asia Pacific

Bruce Hettle

56 2016 Group Vice President – Manufacturing and Labor Affairs

John Lawler

51 2018 Vice President - Strategy

Ziad Ojakli

50 2004 Group Vice President - Government and Community Relations

Kimberly Pittel

58 2017 Group Vice President - Sustainability, Environment and Safety Engineering

Ellen Marram

71 1988 Lead Independent Director

Edsel Ford

69 1998 Director

Stephen Butler

70 2004 Independent Director

Kimberly Casiano

60 2003 Independent Director

Anthony Earley

68 2009 Independent Director

William Helman

59 2011 Independent Director

William Kennard

61 2015 Independent Director

John Lechleiter

64 2013 Independent Director

John Thornton

64 1996 Independent Director

John Veihmeyer

62 2017 Independent Director

Lynn Vojvodich

50 2017 Independent Director

John Weinberg

61 2016 Independent Director

Biographies

Name Description

William Ford

Mr. William Clay Ford, Jr., is Executive Chairman of the Board of the Company. He has held a number of management positions within Ford, including Vice President — Commercial Truck Vehicle Center. Mr. Ford was Chair of the Finance Committee from 1995 until October 2001 and was elected Chairman of the Board of Directors in January 1999. He served as Chief Executive Officer of the Company from October 2001 until September 2006 when he became Executive Chairman. Mr. Ford is also Vice Chairman of the Detroit Lions, Inc., former Chairman of the Detroit Economic Club, and trustee of the Henry Ford Museum. He also is a member of the board of Business Leaders for Michigan.

James Hackett

Mr. James P. (Jim) Hackett is President, Chief Executive Officer, Director of the Company. Mr. Hackett is President and Chief Executive Officer of Ford Motor Company effective May 19, 2017. Prior to this role, since March 2016, Mr. Hackett served as Chairman of Ford Smart Mobility LLC, a subsidiary of Ford formed to accelerate the Company's plans to design, build, grow, and invest in emerging mobility services. Before joining Ford Smart Mobility, Mr. Hackett was a member of the Ford Motor Company Board of Directors starting in 2013. As a member of the Sustainability and Innovation Committee, he was actively involved with the Ford senior leadership team in launching the company's Ford Smart Mobility plan. He also served on the Audit and the Nominating and Governance Committees. Mr. Hackett was vice chairman of Steelcase, a global leader in the office furniture industry, from 2014 to 2015. He retired as Chief Executive Officer of Steelcase in February 2014, after having spent 20 years leading the Grand Rapids-based office furniture company.

Robert Shanks

Mr. Robert L. Shanks is Chief Financial Officer and Executive Vice President of the Company. He was Vice President and Controller. Since joining Ford as an accounts receivable analyst in 1977, Shanks has held a variety of leadership positions including serving as Controller for The Americas, head of Operations Support, Finance and Strategy for Ford of Europe and Premier Automotive Group (PAG), chief financial officer for PAG and chief financial officer for Mazda Motor Corporation. In addition to other finance positions within Mazda, North America and South America, he led the finance function in Taiwan's Ford Lio Ho Motor Company and business development activities in Ford's Asia-Pacific operations. He holds a bachelor's degree in foreign service from Georgetown University and a master's degree in international management from the American Graduate School of International Management.

James Farley

Mr. James D. (Jim) Farley, Jr., is Executive Vice President and President - Global Markets of the Company. In this new role, he will continue to lead and accelerate Ford’s transformation in Europe, executing the One Ford plan to achieve profitable growth through an unprecedented focus on new products, a strong brand and increased cost efficiency. He continues to report to Ford President and CEO Mark Fields. Previously, Farley served as executive vice president of Global Marketing, Sales & Service. In this role, Farley led the company’s drive to connect more closely with customers through integrated global marketing, advertising, digital communications, brand development and research. He also was instrumental in leading the ongoing transformation of Lincoln, setting it on a path for growth as a world-class luxury brand and customer experience. He was appointed to lead global marketing, sales and service in August 2010, and it marked the first time Ford had a single global leader for marketing, sales and service. He also held operating responsibility as the senior global leader for Lincoln from December 2012 to August 2014. Previously, Farley was group vice president, global marketing and Canada, Mexico and South America. He had added responsibility for Ford’s operations in Canada, Mexico and South America in September 2009. Farley joined Ford in November 2007. Since joining the company, he has led Ford’s drive to connect even more closely with customers through integrated global marketing, advertising, digital communications, brand development and research. He attended Georgetown University in Washington, D.C., where he earned a bachelor’s degree in economics and computer science, and the University of California, Los Angeles (UCLA), where he completed his MBA with a focus in finance.

Joseph Hinrichs

Mr. Joseph R. Hinrichs is Executive Vice President and President - Global Operations of the Company. He served as Group Vice President - Global Manufacturing and Labor Affairs of Ford Motor Company since January 2008. Mr. Hinrichs joined Ford in 2000 as plant manager of the Van Dyke Transmission Plant in Sterling Heights, Mich. Since then, he has served in a number of key leadership positions within Ford's manufacturing operations, including executive director of the company's Material Planning and Logistics organization, manufacturing director for Vehicle Operations, vice president of Vehicle Operations and vice president of North America Manufacturing. Mr. Hinrichs served as president and CEO of Ford Motor Company of Canada.

Marcy Klevorn

Ms. Marcy Klevorn is Executive Vice President and President, Mobility of the Company. She was Vice President, Chief Information Officer of the Company effective January 1, 2015. Previously, Klevorn served as Director, Office of the CIO, a position she was appointed to in September 2013. In this role, she was responsible for managing Ford’s global IT business applications, architecture, data centers, web-hosting requirements, engineering and infrastructure services. Klevorn has spent her entire career in IT with Ford, serving in a variety of positions in The Americas, Ford of Europe and Ford Credit. She began her career at Ford in 1983 in Telecommunications Services and worked at various positions within Ford IT and Ford Credit through August 2003. In late 2003, as consulting program manager for the purchasing business systems initiative eVEREST, Klevorn led the analysis and decision to migrate back to legacy systems. In 2005, she was appointed Product Lifecycle Management global director and implemented process changes in data and information management across product creation. In 2006, as Enterprise Defragmentation director, Klevorn led the strategy and implementation of infrastructure defragmentation, data center consolidation and overall systems management at Ford. From May 2006 through September 2011, she led Ford's IT Infrastructure organization. From September 2011 through September 2013, Klevorn served as IT Director for Ford of Europe, and was a member of the Ford of Europe Operating Committee (EOC). Klevorn, earned a bachelor's degree in business from the University of Michigan, Stephen M. Ross School of Business, Ann Arbor, Michigan.

Raj Nair

Mr. Raj Nair is a Executive Vice President, President - North America of the Company. He previously served as executive vice president, Product Development, and chief technical officer, leading the company's global Product Development operations and playing a key role in the company's mobility efforts.

Hau Thai-Tang

Mr. Hau Thai-Tang is Executive Vice President - Product Development and Purchasing of the Company. Following more than 25 years in global Product Development, Thai-Tang, has advanced Ford's global Purchasing operations with numerous supplier-partner led innovations and delivered significant material cost savings. In this expanded role, both organizations now report to Thai-Tang.

Bradley Gayton

Mr. Bradley Michael Gayton is Chief Administrative Officer, Group Vice President, General Counsel of the Company. He currently serves as Group Vice President, General Counsel of the Company. Gayton leads the company's litigation, tax, corporate and intellectual property efforts, including the General Auditor's Office. In this expanded role, he is responsible for Ford Land and Corporate Services, which includes the company's security, and global travel and events operations. He previously served as group vice president and general counsel.

Kumar Galhotra

Mr. Kumar Galhotra is Group Vice President - Lincoln and Chief Marketing Officer of the Company. Mr. Galhotra had most recently led engineering for Ford and takes leadership of a Lincoln brand that auto-industry observers have long expected to either be expanded with a more global presence or be discontinued altogether. Ford's Mercury division was discontinued while Mr. Fields, who took Ford's helm from Alan Mulally earlier this month, headed the auto maker's North American operations.

Catherine O'Callaghan

Steven Armstrong

Mr. Steven R. Armstrong is Group Vice President, President - Europe, Middle East & Africa of Ford Motor Company. In this role, Armstrong, will have overall responsibility for Ford of Europe and Ford Middle East and Africa. effective June 1. Armstrong previously served as vice president and chief operating officer, Ford of Europe.

Linda Cash

Ms. Linda Ann Cash is appointed as Vice President - Quality and New Model Launch of the Company, effective Jan. 1, 2018. She is responsible for driving quality processes throughout the design and production of Ford vehicles, and for new model launches globally, ensuring alignment throughout the business operations. Joining Ford in 1984, Cash has spent her entire career with Ford in Manufacturing. She previously was vice president, Manufacturing, Ford of Europe, based in Cologne, Germany.

Joy Falotico

Ms. Joy Falotico is a Group Vice President – Chairman and Chief Executive Officer, Ford Motor Credit Co., a subsidiary of the Company.

Peter Fleet

Mr. Peter D. Fleet is Group Vice President, President - Asia Pacific of the Company. He will lead all Ford's operations and partnerships in Asia Pacific. As chairman and CEO of Ford China, he also will lead Ford's operations in China – including Lincoln, the Ford China import business as well as Ford's passenger car joint venture, Changan Ford, and investment with Jiangling Motors Corporation. Fleet previously served as vice president, Marketing, Sales and Service, Asia Pacific.

Bruce Hettle

John Lawler

Mr. John T. Lawler is appointed as Vice President - Strategy of the Company, effective March 1, 2018. Mr. Lawler has served as chairman and chief executive officer of Ford China since December 2012 with responsibility of all operations and business leadership. Prior to this role, Mr. Lawler served as the chief financial officer for Ford Asia Pacific and Africa, based in Shanghai, and was responsible for the financial strategy and analysis of the company's operations in the region. He joined the company in 1990.

Ziad Ojakli

Mr. Ziad S. Ojakli is Group Vice President - Government and Community Relations of the Company. He was Principal Deputy for Legislative Affairs for President George W. Bush from December 2002 to 2003, and was Deputy Assistant to the President from 2001 to 2002. Prior to that, from 1998 to 2000, he was the Policy Director and Chief of Staff to the Senate Republican Conference Secretary.

Kimberly Pittel

Ms. Kimberly L. Pittel is a Group Vice President - Sustainability, Environment and Safety Engineering of the Company. She is responsible for the continued development and implementation of the company's global environment and safety strategy, policy and performance, and Ford's Blueprint for Sustainability . She currently serves as vice president, Sustainability, Environment and Safety Engineering, and has been a Ford Motor Company officer since January 2015.

Ellen Marram

Ms. Ellen R. Marram is Lead Independent Director of the Company. She serves as president of the Barnegat Group, LLC, a business advisory firm. She also is a Senior Managing Director at Brock Capital Group LLC. Ms. Marram previously served as the Managing Director of North Castle Partners, LLC from 2000 through 2005, President and Chief Executive Officer of Tropicana Beverage Group from 1997 through 1998, Group President of Tropicana Beverage Group from 1993 through 1997, and President and Chief Executive Officer of the Nabisco Biscuit Company from 1988 through 1993. Ms. Marram currently serves as a board member of New York-Presbyterian Hospital and the Newman's Own Foundation, as well as a trustee of Wellesley College.

Edsel Ford

Mr. Edsel B. Ford, II, is Director of the Company. He serves as a consultant to Ford and has served in this capacity since 1999. Previously, Mr. Ford served as a Vice President of Ford Motor Company and as the former President and Chief Operating Officer of Ford Motor Credit Company.

Stephen Butler

Mr. Stephen G. Butler is Independent Director of the Company. He served as Chairman and Chief Executive Officer of KPMG, LLP from 1996 until he retired in 2002. He also served as Chairman of KPMG International from 1999 until 2002. Mr. Butler held a variety of management positions, both in the United States and internationally, during his 33-year career at KPMG.

Kimberly Casiano

Ms. Kimberly A. Casiano is Independent Director of the Company. She has been the President of Kimberly Casiano & Associates since 2010. Her firm provides advisory services in marketing, recruiting, communications, advocacy, and diversity to target the U.S. Hispanic market, the Caribbean, and Latin America. Ms. Casiano served as President and Chief Operating Officer of Casiano Communications, Inc., a Hispanic publisher of magazines and direct marketing company, from 1994 through 2009. She joined the company in 1987 and held various management positions. Ms. Casiano is a member of the Board of Directors of Scotiabank of Puerto Rico, the Hispanic Scholarship Fund, and the Latino Corporate Directors Association.

Anthony Earley

Mr. Anthony F. Earley, Jr., is Independent Director of the Company. He was the Executive Chairman of PG&E Corporation from March 2017 until December 2017. From September 2011 until February 2017, he served as the Chairman, Chief Executive Officer, and President of PG&E Corporation. Before joining PG&E Corporation, Mr. Earley served in a number of executive leadership roles at DTE Energy including Executive Chairman, Chairman, Chief Executive Officer, President, and Chief Operating Officer. In addition, Mr. Earley served as President and Chief Operating Officer of Long Island Lighting Company. Mr. Earley also served as an officer in the United States Navy nuclear submarine program where he was qualified as a chief engineer officer.

William Helman

Mr. William W. Helman, IV., is Independent Director of the Company. He is a General Partner at Greylock Partners, a venture capital firm focused on early stage investments in technology, consumer Internet, and healthcare. He joined Greylock in 1984 and led the firm's investments in Millennium Pharmaceuticals, Hyperion, Vertex Pharmaceuticals, Zipcar, Inc., and UPromise, among others. Mr. Helman is on the board of the Broad Institute.

William Kennard

Mr. William E. Kennard J.D., is Independent Director of the Company. He is the Chairman and co-founder of Velocitas Partners LLC, an asset management firm. Mr. Kennard served as chairman of the U.S. Federal Communications Commission (FCC) from 1997 to 2001 and served as the FCC's general counsel from 1993 to 1997. As U.S. Ambassador to the European Union from 2009 to 2013, he worked to eliminate regulatory barriers to commerce and to promote transatlantic trade, investment, and job creation. In addition to his public service, Mr. Kennard was a managing director of The Carlyle Group from 2001 to 2009. He also serves as a trustee of Yale University.

John Lechleiter

Dr. John C. Lechleiter, Ph.D., is Independent Director of the Company. He retired as Eli Lilly and Company's President and Chief Executive Officer on December 31, 2016, after 37 years with the company. He also served as Chairman of the Board of Directors of Lilly from 2009 through May 2017. Dr. Lechleiter joined Lilly in 1979 as a senior organic chemist in process research and development and became head of that department in 1982. In 1984, he began serving as director of pharmaceutical product development for the Lilly Research Center. He later held roles in project management, regulatory affairs, product development, and pharma operations. In 2005, he was named Lilly's President and Chief Operating Officer and joined the Board of Directors. Dr. Lechleiter is a member of the American Chemical Society. He serves on the boards of United Way Worldwide and the Indiana Economic Development Corporation. He is a member emeritus of the board of the Central Indiana Corporate Partnership.

John Thornton

Mr. John Lawson Thornton is Independent Director of the Company. He has served as Executive Chairman of Barrick Gold Corporation since April 2014. He serves as non-executive Chairman of Silk Road Finance Corporation, an Asian investment firm, and PineBridge Investments, a global asset manager. He is also Chairman of the Board of Trustees of the Brookings Institution. He is Professor Director of the Global Leadership Program and Member of the Advisory Board at Tsinghua University School of Economics and Management in Beijing. Mr. Thornton is Co-Chair of the Asia Society, Vice Chairman of Morehouse College, and serves on the boards of the China Investment Corporation, McKinsey Advisory Council, and King Abdullah University of Science and Technology. Mr. Thornton retired as President and Director of The Goldman Sachs Group, Inc. in 2003.

John Veihmeyer

Mr. John B. Veihmeyer is Independent Director of the Company. Mr. Veihmeyer served as Chairman of KPMG International from 2014 until his retirement after 40 years with KPMG in September 2017. Before becoming global chairman, Mr. Veihmeyer previously held numerous leadership roles at KPMG, including U.S. Chairman and Chief Executive Officer from 2010 to 2015, U.S. Deputy Chairman, managing partner of KPMG's Washington, D.C. operations, and global head of Risk Management and Regulatory. Mr. Veihmeyer currently serves as a Trustee of the Financial Accounting Foundation, which overseas the Financial Accounting Standards Board. He is also a member of Board of Trustees of the University of Notre Dame.

Lynn Vojvodich

Ms. Lynn M. Vojvodich is Independent Director of the Company. She is an advisor to start-up and growth-stage technology companies. Previously, Ms. Vojvodich was Executive Vice President and Chief Marketing Officer of Salesforce.com, Inc. from September 2013 until February 2017. In this role, she led Salesforce's branding and positioning, public relations, digital marketing, content marketing, marketing campaigns, and strategic events. Before joining Salesforce, Ms. Vojvodich held marketing leadership roles at Microsoft and BEA Systems, and served as a partner with venture capital firm Andreessen Horowitz. She is the founder of Take3, a marketing strategy firm.

John Weinberg

Mr. John S. Weinberg is Independent Director of the Company. He became Chairman of the Board of Directors and Executive Chairman of Evercore Partners Inc. in November 2016. Previously, Mr. Weinberg served as Vice Chairman of the Goldman Sachs Group from June 2006 until October 2015. His career at Goldman Sachs spanned more than three decades, with the majority of his time spent in the banking division. Mr. Weinberg currently serves as a board member of New York-Presbyterian Hospital and Middlebury College. He also is a member of the Investment Committee of the Cystic Fibrosis Foundation.