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Company Executives

$F Management Team

Ms. Alicia Davis

President - Ford Pro

Age -
Compensation -
Sex Female

Mr. Shengpo Wu

President and Chief Executive Officer - Ford of China

Age 58
Compensation -
Sex Male

Ms. Jennifer Waldo

Chief People and Employee Experiences Officer

Age 48
Compensation -
Sex Female

Mr. Michael Amend

Chief Enterprise Technology Officer

Age 47
Compensation $12.78M USD
Sex Male

Mr. Mark Kosman

Chief Accounting Officer

Age 59
Compensation -
Sex Male

Mr. Steven Croley

Chief Policy Officer

General Counsel

Age 59
Compensation -
Sex Male

Ms. Sherry House

Chief Financial Officer

Age 53
Compensation -
Sex Female

Mr. William Ford

Executive Chairman of the Board

Age 67
Compensation $20.38M USD
Sex Male

Mr. James Farley

President

Chief Executive Officer

Director

Age 62
Compensation $24.86M USD
Sex Male

Mr. John Lawler

Vice Chairman of the Board

Age 58
Compensation $9.366M USD
Sex Male

Mr. Andrew Frick

President - Ford Blue and Ford Model E

Age 51
Compensation -
Sex Male

Mr. Ashwani Galhotra

Chief Operating Officer

Age 59
Compensation $8.173M USD
Sex Male

Mr. J. Doug Field

Chief EV

Digital

and Design Officer

Age 59
Compensation $15.54M USD
Sex Male

Mr. Marin Gjaja

Chief Operating Officer - Ford Model e

Age 55
Compensation -
Sex Male

Ms. Lisa Drake

President - Ford Energy

Age -
Compensation -
Sex Female
Directors
15
serving now
Independent
11 of 11
stated in the proxy; 4 not stated
Average tenure
12.1 years
from year joined
CEO also chairs the board
No
William Clay Ford, Jr.
Director Age On board Independent Committees Other public boards Pay Source
Kimberly A. Casiano
68 2003
23 years
Independent
Audit Nominating and Governance
None stated Not stated
Adriana Cisneros
46 2024
2 years
Independent
Nominating and Governance Sustainability, Innovation and Policy
AST SpaceMobile, Inc., Mattel, Inc. Not stated
Alexandra Ford English
38 2021
5 years
Not stated
Finance Sustainability, Innovation and Policy
None stated Not stated
James D. Farley, Jr.
63 2020
6 years
Not stated None stated Harley-Davidson, Inc. Paid as CEO
Henry Ford III
45 2021
5 years
Not stated
Finance Sustainability, Innovation and Policy
None stated Not stated
William Clay Ford, Jr.
68 1988
38 years
Not stated
Finance · Chair Sustainability, Innovation and Policy
None stated Not stated
William W. Helman IV
67 2011
15 years
Independent
Finance Nominating and Governance Sustainability, Innovation and Policy · Chair
Vornado Realty Trust Not stated
Jon M. Huntsman, Jr.
66 2020
6 years
Independent
Sustainability, Innovation and Policy
Chevron Corporation Not stated
William E. Kennard
69 2015
11 years
Independent
Finance Nominating and Governance · Chair Sustainability, Innovation and Policy
AT&T Inc., MetLife, Inc. Not stated
John C. May
57 2021
5 years
Independent
Compensation, Talent and Culture Finance Nominating and Governance
Deere & Company Not stated
Beth E. Mooney
71 2019
7 years
Independent
Audit Nominating and Governance
AT&T Inc. Not stated
Lynn Radakovich
58 2017
9 years
Independent
Compensation, Talent and Culture · Chair Nominating and Governance Sustainability, Innovation and Policy
Booking Holdings Inc. Not stated
John L. Thornton
72 1996
30 years
Independent
Compensation, Talent and Culture Finance Nominating and Governance
Barrick Mining Corporation, Lenovo Group Limited, Paramount Skydance Corporation Not stated
John B. Veihmeyer
70 2017
9 years
Independent
Audit · Chair Nominating and Governance
None stated Not stated
John S. Weinberg
69 2016
10 years
Independent
Compensation, Talent and Culture Finance Nominating and Governance Sustainability, Innovation and Policy
Evercore Inc. Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

The Detroit Lions, Inc.
William Clay Ford, Jr. and his descendants own a minority equity interest in the Lions and Mr. Ford is a director and officer of the Lions.
$50 million
2002

Stadium naming and license agreement giving Ford naming rights to Ford Field, acquired for $50 million paid in 2002.

With Ford Open in proxy
The Detroit Lions, Inc.
William Clay Ford, Jr. and his descendants own a minority equity interest in the Lions and Mr. Ford is a director and officer of the Lions.
$2.14 million
2025

Amended naming rights agreement with additional payments, vehicles and discounted pricing; cost incurred in 2025.

With Ford Open in proxy
The Detroit Lions, Inc.
William Clay Ford, Jr. and his descendants own a minority equity interest in the Lions and Mr. Ford is a director and officer of the Lions.
An average annual payment of $12.7 million
2025

New 10-year Rights Agreement with the Lions for an average annual payment.

With Ford Open in proxy
Paul Alandt
Lynn F. Alandt's husband, minority owner of two Ford franchised dealerships and a Lincoln franchised dealership
About $192.3 million
2025

Ford charged the dealerships for products and services in the ordinary course of business.

With Ford Open in proxy
Paul Alandt
Lynn F. Alandt's husband, minority owner of two Ford franchised dealerships and a Lincoln franchised dealership
About $47.3 million
2025

Ford paid the dealerships for services in the ordinary course of business.

With Ford Open in proxy
Paul Alandt
Lynn F. Alandt's husband, minority owner of two Ford franchised dealerships and a Lincoln franchised dealership
About $396.2 million
2025

Ford Credit provided financing to dealerships owned by Mr. Alandt.

With Ford Motor Credit Company LLC Open in proxy
Paul Alandt
Lynn F. Alandt's husband, minority owner of two Ford franchised dealerships and a Lincoln franchised dealership
About $1.5 million
2025

Ford paid the dealerships in the ordinary course of business.

With Ford Motor Credit Company LLC Open in proxy
Paul Alandt
Lynn F. Alandt's husband, minority owner of two Ford franchised dealerships and a Lincoln franchised dealership
About $417.3 million
2025

Dealerships paid Ford Credit in the ordinary course of business.

With Ford Motor Credit Company LLC Open in proxy
Paul Alandt
Lynn F. Alandt's husband, minority owner of two Ford franchised dealerships and a Lincoln franchised dealership
About $24.2 million
2025

Ford Credit purchased retail installment sales contracts from the dealerships.

With Ford Motor Credit Company LLC Open in proxy
Paul Alandt
Lynn F. Alandt's husband, minority owner of two Ford franchised dealerships and a Lincoln franchised dealership
Amount not stated
2025

Ford Credit purchased Red Carpet Leases from the dealerships.

With Ford Motor Credit Company LLC Open in proxy
Marketing Associates, LLC
Entity in which former director Edsel B. Ford II and his family, including current director Henry Ford III, previously had a controlling equity interest; family retains an interest through a promissory note.
Approximately $55.3 million
2025

Company paid for marketing and related services provided in the ordinary course of business.

With Ford Open in proxy
William Clay Ford, Jr.
Director; holds a 7.6% interest in Fontinalis Capital Partners II as of January 1, 2026. Lynn F. Alandt holds a 4% interest.
Approximately $10 million
As of January 1, 2026

Company investment in venture capital fund investing in next-generation mobility start-ups, approved up to $10 million in 2016.

With Fontinalis Capital Partners II Open in proxy
Edsel B. Ford II
Former director; father of Henry Ford III
$650,000
2025

Consulting agreement from January 1999 under which he earned fees, and the Company provides facilities and an administrative assistant.

With Ford Open in proxy
William C. Ford III
Son of William Clay Ford, Jr. and sibling of director Alexandra Ford English
In excess of $120,000
2025

Employed by the Company as General Manager, Ford Performance.

With Ford Open in proxy
Nicholas Ford
Son of William Clay Ford, Jr. and sibling of director Alexandra Ford English
In excess of $120,000
2025

Employed by the Company as Director, Corporate Strategy.

With Ford Open in proxy
Members of the Ford family
Members of the Ford family
Amount not stated

Company provides limited technology, security and event-related assistance to members of the Ford family.

With Ford Open in proxy

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