´ Board of Directors and Executives* ´ Executive Officer Group ´Board of William Clay Ford, Jr. Thomas K. Brown Derrick M. Kuzak Executive Chairman and Group Vice President, Group Vice President, Directors Chairman of the Board Global Purchasing Global Product Development Stephen G. Butler Alan R. Mulally Susan M. Cischke David G. Leitch (1,5) President and Group Vice President, Group Vice President Kimberly A. Casiano Chief Executive Officer Sustainability, Environment and General Counsel and Safety Engineering (1,3,5) Michael E. Bannister J Mays Anthony F. Earley, Jr. Executive Vice President, James Farley, Jr. Group Vice President and (2,3,5) Chairman and Chief Executive Group Vice President, Chief Creative Officer, Design Officer, Ford Motor Credit Global Marketing and Canada, Ziad S. Ojakli Edsel B. Ford II Company Mexico & South America (3,4) Group Vice President, Lewis W. K. Booth Felicia J. Fields Government and William Clay Ford, Jr. Executive Vice President and Group Vice President, Community Relations (3,4) Chief Financial Officer Human Resources and Robert L. Shanks Corporate Services Richard A. Gephardt Mark Fields Vice President and Controller (3,5) Executive Vice President and Bennie W. Fowler Nicholas J. Smither President, The Americas Group Vice President, Quality Irvine O. Hockaday, Jr. Group Vice President and (1,5) John Fleming Joseph R. Hinrichs Chief Information Officer Richard A. Manoogian Chairman, Ford of Europe and Group Vice President, and (2,5) Executive Vice President, President, Asia Pacific and Manufacturing & Labor Affairs Africa Ellen R. Marram (2,3,5) Alan R. Mulally (4) Dr. Homer A. Neal (3,4,5) Gerald L. Shaheen ´ Other Vice Presidents (1,5) Joseph Bakaj Ken Macfarlane Gerhard Schmidt John L. Thornton Product Programs and Product Manufacturing, Ford of Europe Chief Technical Officer, Development, Ford of Europe Research and Advanced (2,4,5) Paul A. Mascarenas Engineering William Clay Ford Stephen E. Biegun Engineering International Ingvar Sviggum (Director Emeritus) Martin J. Mulloy Governmental Affairs Marketing, Sales and Service, Labor Affairs Ford of Europe Committee Memberships Kenneth M. Czubay Stephen T. Odell (1) Audit U.S. Marketing, Sales & Service James P. Tetreault President and Chief Executive (2) Compensation North America Manufacturing (3) Sustainability Raymond F. Day Officer, Volvo Cars Communications Frederiek Toney (4) Finance Barb J. Samardzich Ford Customer Service Division (5) Nominating and Robert J. Graziano Powertrain Engineering Governance Chairman and CEO, Neil M. Schloss Ford Motor China Treasurer *As of March 4, 2010 Ford Motor Company | 2009 Annual Report 5.