Edition:
United States

Ford Motor Co (F.N)

F.N on New York Stock Exchange

10.12USD
19 Jun 2019
Change (% chg)

$0.02 (+0.20%)
Prev Close
$10.10
Open
$10.15
Day's High
$10.15
Day's Low
$10.12
Volume
300,775
Avg. Vol
10,693,637
52-wk High
$12.05
52-wk Low
$7.41

Summary

Name Age Since Current Position

William Ford

62 2006 Executive Chairman of the Board

James Hackett

63 2017 President, Chief Executive Officer, Director

Catherine O'Callaghan

50 2019 Chief Financial Officer, Vice President, Controller - Global Markets

Timothy Stone

52 2019 Chief Financial Officer

James Farley

56 2019 President - Global Markets

Joseph Hinrichs

52 2017 President - Global Operations

Bradley Gayton

55 2019 Chief Administrative Officer, General Counsel

Hau Thai-Tang

52 2019 Chief Product Development and Purchasing Officer

Ellen Marram

72 1988 Lead Independent Director

Edsel Ford

70 1998 Director

Stephen Butler

71 2004 Independent Director

Kimberly Casiano

61 2003 Independent Director

Anthony Earley

69 2009 Independent Director

William Helman

60 2011 Independent Director

William Kennard

62 2015 Independent Director

John Lechleiter

65 2013 Independent Director

John Thornton

65 1996 Independent Director

John Veihmeyer

63 2017 Independent Director

Lynn Vojvodich

51 2017 Independent Director

John Weinberg

62 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.

Catherine O'Callaghan

Timothy Stone

Mr. Timothy R. Stone has been appointed as Chief Financial Officer of the company, Effective June 01, 2019.

James Farley

Mr. James Duncan. (Jim) Farley, Jr., is 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 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.

Bradley Gayton

Mr. Bradley Michael Gayton is Chief Administrative Officer, 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.

Hau Thai-Tang

Mr. Hau Thai-Tang is Chief Product Development and Purchasing Officer 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.

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. Mr. Helman is a General Partner at Greylock Partners, a venture capital investment firm focused on early stage investments in technology, enterprise software and consumer internet. He joined Greylock in 1984 and served as Managing Partner from 1999 to 2013. 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. Mr. Thornton has served as Executive Chairman of Barrick Gold Corporation since April 2014. He also serves as Chairman of Silk Road Finance Corporation, an Asian investment firm, and Non-Executive Chairman of PineBridge Investments, a global asset manager. He is a Professor, Director of the Global Leadership Program, and a Member of the Advisory Board of the Tsinghua University School of Economics and Management in Beijing. He is also Chairman Emeritus of the Brookings Institution in Washington, D.C. Mr. Thornton retired as President and Director of The Goldman Sachs Group, Inc. in 2003. Mr. Thornton also previously served as Chairman of Goldman Sachs Asia and as Co-Chief Executive of Goldman Sachs International, overseeing the firm's business in Europe, the Middle East, and Africa. Mr. Thornton is Co-Chair of the Asia Society, and is also a trustee, advisory board member or member of, the China Investment Corporation (CIC), Confucius Institute Headquarters, King Abdullah University of Science and Technology, McKinsey Advisory Council, Schwarzman Scholars, and the African Leadership Academy. He is also Vice Chairman of the Morehouse College Board of Trustees.

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.

Basic Compensation