Sector: Consumer Discretionary
Director information for FORD MOTOR CO (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adriana Cisneros | CEO, Cisneros Group; Chief Executive Officer | 46 | ["AST Spacemobile, Inc.", "Mattel, Inc.", "Chief Executive Officer of Cisneros Group since 2013", "Former Vice Chairman and Director of Strategy at Cisneros", "Director of Mattel, Inc., AST SpaceMobile, Inc., and The Ford Motor Company", "Trustee of the Knight Foundation", "Involved in nonprofit organizations and arts education", "Experience in transforming family companies through innovation and digital strategy", "Experience operating global businesses in digital advertising solutions, real estate, and social leadership"] | ["Nominating & Governance", "Sustainability, Innovation & Policy", "Compensation", "Talent and Culture"] | 2026 |
| Alexandra Ford English | Former Director of Global Brand Merchandising, Ford Motor Company | 38 | ["Different perspectives", "Valuable insights", "Director of Global Brand Merchandising at Ford Motor Company", "Director of Corporate Strategy at Ford Motor Company", "Director of Markets and Operations at Ford Motor Company", "Experience in merchandising divisions at Tory Burch and Gap, Inc.", "Board member at Rivian from May 2020 to May 2021", "Bachelor's degree from Stanford University", "MBA from Harvard Business School"] | ["Finance", "Sustainability, Innovation & Policy", "Audit"] | 2026 |
| Beth E. Mooney | Retired Chairman & Chief Executive Officer, KeyCorp | 71 | ["AT&T Inc.", "Chairman and Chief Executive Officer of KeyCorp", "President and Chief Operating Officer of KeyCorp", "Chief Financial Officer of AmSouth Bancorporation", "Senior Executive Vice President of AmSouth Bancorporation", "Senior positions at Bank One Corp., Citicorp Real Estate, Inc., Hall Financial Group, Republic Bank of Texas/First Republic"] | ["Audit", "Nominating & Governance", "Board of Trustees of the Brookings Institute", "Business Council", "Chair of the Board of Directors of The Cleveland Clinic", "Trustee of the Board of the Musical Arts Association"] | 2026 |
| Governor Huntsman | Vice Chairman and President, Strategic Growth | ["extensive global policy experience", "international perspective", "government service insight", "expertise in environmental policy", "government relations experience"] | ["U.S. Department of Defense Policy Board Advisory Committee", "U.S. Department of State\u2019s Foreign Affairs Policy Board", "National Committee on U.S.-China Relations"] | 2026 | |
| Henry Ford III | Former Director of Investor Relations, Ford Motor Company | 45 | ["Different perspectives", "Valuable insights"] | ["Finance", "Sustainability, Innovation & Policy", "Compensation", "Talent and Culture"] | 2026 |
| James D. Farley, Jr. | President & Chief Executive Officer, Ford Motor Company; President and CEO | 63 | ["Harley-Davidson, Inc.", "McDonald\u2019s Corporation"] | [] | 2026 |
| Jim Farley | President and Chief Executive Officer | ["Chief Operating Officer", "President of New Businesses, Technology and Strategy", "Executive Vice President and President of Global Markets", "Executive Vice President and President, Ford Europe, Middle East and Africa", "Member of the executive committee of The Business Council", "17-year career at Toyota"] | ["The Business Council"] | 2026 | |
| John B. Veihmeyer | Retired Chairman & Chief Executive Officer, KPMG, LLP, retired Chairman of KPMG International; Chair of the Audit Committee | 70 | ["Audit Committee financial expert", "meets independence standards for audit committee members", "extensive experience in the accounting profession", "executive leadership experience", "significant exposure to business operations worldwide", "financial expertise", "risk management skills", "international exposure", "understanding of complex regulatory environments"] | ["Audit (Chair)", "Nominating & Governance", "Audit Committee", "Board of Trustees of the University of Notre Dame", "Financial Accounting Foundation", "Ladies Professional Golf Association", "Catholic Charities of Washington, D.C."] | 2026 |
| John C. May | Chairman & Chief Executive Officer, Deere & Company; Chair, Chief Executive Officer, and President | 57 | ["Deere & Company", "Leader in production of agricultural, construction, and forestry equipment", "Chief Executive Officer and President experience", "Management experience with global operations and information technology", "Experience in manufacturing", "Member of the Business Roundtable and the Council on Competitiveness"] | ["Compensation, Talent and Culture", "Finance", "Nominating & Governance", "Audit", "Compensation", "Talent and Culture"] | 2026 |
| John L. Thornton | Lead Independent Director Chairman, Barrick Mining Corporation | 72 | ["Barrick Mining Corporation", "Lenovo Group Limited", "Paramount Skydance Corporation", "Professor of Tsinghua University School of Economics and Management", "Lead director on the Boards of Lenovo Group Limited and Avathon", "Former President and Director of The Goldman Sachs Group, Inc.", "Experience in international business and finance"] | ["Compensation, Talent & Culture", "Finance", "Nominating & Governance", "Advisory Board of Tsinghua\u2019s School of Economics and Management", "Advisory Board of Tsinghua\u2019s School of Public Policy and Management", "Co-Chair of the Asia Society", "Chairman Emeritus of the Brookings Institution"] | 2026 |
| John S. Weinberg | Chief Executive Officer & Chairman of the Board of Directors, Evercore Inc. | 69 | ["Evercore Inc.", "extensive experience in finance", "banking", "capital markets", "deep understanding of Ford", "financial and risk management expertise"] | ["Compensation, Talent & Culture", "Finance", "Nominating & Governance", "Sustainability, Innovation & Policy", "New York-Presbyterian Hospital", "Cystic Fibrosis Foundation"] | 2026 |
| Jon M. Huntsman, Jr. | Vice Chairman & President, Strategic Growth, Mastercard Incorporated | 66 | ["Chevron Corporation"] | ["Sustainability, Innovation & Policy"] | 2026 |
| Kimberly A. Casiano | President, Kimberly Casiano & Associates, San Juan, Puerto Rico | 68 | ["President of Kimberly Casiano & Associates since 2010", "former President and Chief Operating Officer of Casiano Communications, Inc.", "consultant for the U.S. Agency for International Development focusing on economic development", "extensive experience in marketing, sales, media, advertising, and CRM"] | ["Audit", "Nominating & Governance", "Sustainability, Innovation & Policy", "Compensation", "Talent and Culture", "Finance", "Nominating", "Governance", "Sustainability", "Innovation and Policy", "Vice Chair of the Audit Committee"] | 2026 |
| Lynn Radakovich | Former Executive Vice President & Chief Marketing Officer, Salesforce; CHAIR; Director | 58 | ["Booking Holdings Inc.", "Dell Technologies Inc.", "Figma, Inc.", "Expertise in marketing technology and innovation", "Market analysis", "Experience in the software industry", "Leadership roles at Microsoft and BEA Systems", "Experience as a partner at Andreessen Horowitz", "Founder of Take3, a marketing strategy firm", "Advisor to start-up and growth-stage technology companies"] | ["Compensation, Talent & Culture (Chair)", "Nominating & Governance", "Sustainability, Innovation & Policy", "Compensation", "Talent and Culture"] | 2026 |
| Mr. Ford | Advisor; Chair of the Board of Directors | ["Cross functional experience in labor relations", "Purchasing", "Marketing and sales", "Corporate strategy", "Investor relations", "15-year career with Ford", "Leadership experience on Ford Investor Relations skill team", "Bachelor\u2019s degree from Dartmouth College", "MBA from Massachusetts Institute of Technology, Sloan School of Management", "Chief Executive Officer", "Vice President of the company\u2019s Commercial Truck Vehicle Center", "Chair of the Finance Committee", "Vice Chair of the Detroit Lions, Inc.", "former Chair of the Detroit Economic Club", "member of the Board of Trustees of The Henry Ford", "member of the Board of Business Leaders for Michigan"] | ["Henry Ford College Advisory Board", "Bridging Communities Advisory Board", "Operation Hope Advisory Board", "MiSide Advisory Board", "Edgewater Funds Advisory Board", "Board of Trustees of The Henry Ford", "Neighborhood Villages Board of Trustees", "Ford Piquette Avenue Plant Board of Trustees", "Finance Committee"] | 2026 | |
| Mr. Helman | General Partner at Greylock Partners | ["Experience with technology investments", "Expertise in social media marketing", "Experience in investing in new innovations"] | ["Board of Trustees of Vornado Realty Trust", "Director of Broad Institute", "Board of Trustees of Memorial Sloan Kettering Cancer Center", "Chairman of the Board of Equal Opportunity Ventures"] | 2026 | |
| William Clay Ford, Jr. | Executive Chair & Chair of the Board of Directors, Ford Motor Company; Chair of the Board of Directors, Executive Chair | 68 | ["Unique and historical long-term perspective"] | ["Finance (Chair)", "Sustainability, Innovation & Policy", "Audit"] | 2026 |
| William E. Kennard | Co-Founding Partner, Astra Capital Management; CHAIR; Chair | 69 | ["AT&T Inc.", "MetLife, Inc.", "Extensive experience in public policy and law", "Expertise in telecommunications and private equity", "Experience as chairman of the U.S. Federal Communications Commission", "Experience as U.S. Ambassador to the European Union", "Managing director of The Carlyle Group"] | ["Finance", "Nominating & Governance (Chair)", "Sustainability, Innovation & Policy", "Audit", "Compensation"] | 2026 |
| William W. Helman IV | General Partner, Greylock Partners; CHAIR; Chair | 67 | ["Vornado Realty Trust"] | ["Finance", "Nominating & Governance", "Sustainability, Innovation & Policy (Chair)", "Compensation", "Talent and Culture"] | 2026 |
