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Annual Report 2011 - Ford Motor Company

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BOARD OF DIRECTORS AND EXECUTIVES *<br />

BOARD OF DIRECTORS<br />

Stephen G. Butler (1,5)<br />

Kimberly A. Casiano (1,3,5)<br />

Anthony F. Earley, Jr. (2,3,5)<br />

Edsel B. <strong>Ford</strong> II (3,4)<br />

William Clay <strong>Ford</strong>, Jr. (3,4)<br />

Richard A. Gephardt (3,5)<br />

James H. Hance, Jr. (1,4,5)<br />

William W. Helman IV (3,4,5)<br />

EXECUTIVE OFFICER GROUP<br />

William Clay <strong>Ford</strong>, Jr.<br />

Executive Chairman and<br />

Chairman of the Board<br />

Alan R. Mulally<br />

President and Chief Executive Offi cer<br />

Michael E. Bannister<br />

Executive Vice President, Chairman<br />

and Chief Executive Offi cer,<br />

<strong>Ford</strong> <strong>Motor</strong> Credit <strong>Company</strong><br />

Lewis W. K. Booth<br />

Executive Vice President and<br />

Chief Financial Offi cer<br />

Mark Fields<br />

Executive Vice President and President,<br />

The Americas<br />

John Fleming<br />

Executive Vice President, Global<br />

Manufacturing and Labor Aff airs<br />

OTHER VICE PRESIDENTS<br />

Joseph Bakaj<br />

Powertrain Engineering<br />

Stephen E. Biegun<br />

International Governmental Aff airs<br />

Robert D. Brown<br />

Sustainability, Environment and<br />

Safety Engineering<br />

Kenneth M. Czubay<br />

U.S. Marketing, Sales and Service<br />

Raymond F. Day<br />

Communications<br />

Roelant de Waard<br />

Marketing, Sales and Service,<br />

<strong>Ford</strong> of Europe<br />

6 <strong>Ford</strong> <strong>Motor</strong> <strong>Company</strong> | <strong>2011</strong> <strong>Annual</strong> <strong>Report</strong><br />

Irvine O. Hockaday, Jr. (1,5)<br />

Jon M. Huntsman, Jr.<br />

Richard A. Manoogian (2,5)<br />

Ellen R. Marram (2,3,5)<br />

Alan R. Mulally (4)<br />

Homer A. Neal (3,4,5)<br />

Gerald L. Shaheen (1,5)<br />

John L. Thornton (2,4,5)<br />

Thomas K. Brown<br />

Group Vice President, Global Purchasing<br />

James Farley, Jr.<br />

Group Vice President, Global Marketing,<br />

Sales and Service<br />

Felicia J. Fields<br />

Group Vice President, Human Resources<br />

and Corporate Services<br />

Bennie W. Fowler<br />

Group Vice President, Quality and<br />

New Model Launch<br />

Joseph R. Hinrichs<br />

Group Vice President and President,<br />

Asia Pacifi c and Africa<br />

Derrick M. Kuzak<br />

Group Vice President,<br />

Global Product Development<br />

Mike Flewitt<br />

Manufacturing, <strong>Ford</strong> of Europe<br />

Paul A. Mascarenas<br />

Chief Technical Offi cer,<br />

Research and Advanced Engineering<br />

Martin J. Mulloy<br />

Labor Aff airs<br />

Raj Nair<br />

Engineering<br />

Barb J. Samardzich<br />

Product Development, <strong>Ford</strong> of Europe<br />

Neil M. Schloss<br />

Treasurer<br />

William Clay <strong>Ford</strong><br />

(Director Emeritus)<br />

Committee Membership<br />

( 1 ) Audit<br />

(2) Compensation<br />

(3) Sustainability<br />

(4) Finance<br />

(5) Nominating and Governance<br />

David G. Leitch<br />

Group Vice President and<br />

General Counsel<br />

J Mays<br />

Group Vice President and<br />

Chief Creative Offi cer, Design<br />

Stephen T. Odell<br />

Group Vice President, Chairman and<br />

Chief Executive Offi cer, <strong>Ford</strong> of Europe<br />

Ziad S. Ojakli<br />

Group Vice President, Government and<br />

Community Relations<br />

Robert L. Shanks<br />

Vice President and Controller<br />

Nicholas J. Smither<br />

Group Vice President and<br />

Chief Information Offi cer<br />

David L. Schoch<br />

Chairman and Chief Executive Offi cer,<br />

<strong>Ford</strong> of China<br />

Bernard B. Silverstone<br />

Chief Operating Offi cer,<br />

<strong>Ford</strong> <strong>Motor</strong> Credit <strong>Company</strong><br />

James P. Tetreault<br />

North America Manufacturing<br />

Frederiek Toney<br />

Global <strong>Ford</strong> Customer Service Division<br />

*As of March 14, 2012

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