Board of Directors and Executives* Board of Directors Mark Fields Other Vice Presidents Stephen G. Butler Executive Vice President and President, The Americas Darryl B. Hazel (1,5) John Fleming Senior Vice President and President, Customer Service Kimberly A. Casiano Executive Vice President, Chairman, Ford Europe Division (1,3,5) and Volvo Joseph Bakaj Edsel B. Ford II John G. Parker Product Development, Ford Europe (3,4) Executive Vice President, Asia Pacific and Africa Stephen E. Biegun William Clay Ford, Jr. Thomas K. Brown International Governmental Affairs (3,4) Group Vice President, Purchasing Ken Czubay Irvine O. Hockaday, Jr. Mei-Wei Cheng U.S. Sales and Marketing (1,5) Group Vice President, Executive Chairman, Raymond F. Day Ford Motor China Richard A. Manoogian Communications (2,5) Susan M. Cischke Robert J. Graziano Group Vice President, Sustainability, Environment Ellen R. Marram President and CEO, Ford Motor China and Safety Engineering (2,3,5) Ken Macfarlane James Farley, Jr. Alan Mulally Manufacturing, Ford Europe Group Vice President, Marketing and Communications (4) Paul A. Mascarenas Felicia J. Fields Dr. Homer A. Neal North America Engineering Group Vice President, Human Resources and (3,4,5) Martin J. Mulloy Corporate Services Gerald L. Shaheen Labor Affairs Bennie W. Fowler (1,5) Stephen T. Odell Group Vice President, Quality John L. Thornton President and Chief Executive Officer, Volvo Cars Joseph R. Hinrichs (2,4,5) Barb J. Samardzich Group Vice President, Manufacturing and Labor Affairs William Clay Ford Powertrain Engineering Derrick M. Kuzak (Director Emeritus) Neil M. Schloss Group Vice President, Product Development Treasurer David G. Leitch Committee Memberships Gerhard Schmidt Group Vice President and General Counsel (1) Audit Research and Advanced Engineering and Chief Technical (2) Compensation J Mays Officer (3) Sustainability Group Vice President, Design and Chief Creative Officer (4) Finance Robert L. Shanks Ziad S. Ojakli Controller, The Americas (5) Nominating and Governance Group Vice President, Government and Community Philip G. Spender Relations Executive Vice President, Mazda Motor Corporation Executive Officer Group Nicholas J. Smither Ingvar Sviggum William Clay Ford, Jr. Group Vice President and Chief Information Officer Marketing, Sales and Service, Ford of Europe Executive Chairman and Chairman Peter J. Daniel James P. Tetreault of the Board Senior Vice President and Controller North America Manufacturing Alan Mulally President and Chief Executive Officer *As of March 6, 2009 Michael E. Bannister Executive Vice President, Chairman and Chief Executive Officer, Ford Motor Credit Company Lewis W. K. Booth Executive Vice President and Chief Financial Officer Ford’s new F-150 SFE “superior fuel economy” edition delivers up to 21 miles per gallon on the highway while still providing 7,500 pounds of towing capability – fuel economy that is unsurpassed in the full-size pickup segment. For the 32nd year in a row, Ford’s award-winning F-Series is America’s best-selling truck and for 27 years in a row is America’s best-selling vehicle. The 2009 Ford F-150 has won many awards including the North American Truck of the Year, Motor Trend Truck of the Year, and Truck of Texas. 8 Ford Motor Company | 2008 Annual Report .