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Kimberly A. Casiano

Member, Board of Directors, Ford Motor Company

Alexandra Ford English

Member, Board of Directors, Ford Motor Company

James D. Farley, Jr.

President and Chief Executive Officer

Henry Ford III

Member, Board of Directors, Ford Motor Company

William Clay Ford Jr.

Executive Chair

William W. Helman IV

Member, Board of Directors, Ford Motor Company

Jon M. Huntsman Jr.

Member, Board of Directors, Ford Motor Company

William E. Kennard

Member, Board of Directors, Ford Motor Company

John C. May

Member, Board of Directors, Ford Motor Company

Beth Mooney

Member, Board of Directors, Ford Motor Company

John L. Thornton

Member, Board of Directors, Ford Motor Company (Lead Independent Director)

John Veihmeyer

Member, Board of Directors, Ford Motor Company

Lynn Vojvodich Radakovich

Member, Board of Directors, Ford Motor Company

John S. Weinberg

Member, Board of Directors, Ford Motor Company

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