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董事会

William Clay Ford
William Clay Ford is the founder of Fontinalis Partners LLC, a company founded in 2009, where he holds the title of Partner. He is currently the Executive Chairman at Ford Motor Co. since 1979, Vice Chairman at The Detroit Lions, Inc. since 1995, Chairman at Ford Commercial Vehicles, Director-Emeritus at Conservation International Foundation since 2011, and Trustee at The Henry Ford since 2009. In his former positions, he served as Chairman of Business Leaders For Michigan, Chairman of Detroit Economic Club from 2005 to 2017, Chairman & Managing Director of Ford Motor Co. Switzerland SA, Independent Director at eBay, Inc. from 2005 to 2015, and Trustee at Henry Ford Health System. Mr. Ford holds an MBA from Massachusetts Institute of Technology and an undergraduate degree from Princeton University.
John Lawson Thornton
John Lawson Thornton currently works at Barrick Gold Corp., as Non-Independent Chairman, The Brookings Institution, as Chairman-Emeritus, PineBridge Capital Partners LLC, as Co-Chairman, and various other companies. Mr. Thornton also formerly worked at Goldman Sachs International, Inc., as Co-Chief Executive Officer, HSBC North America Holdings, Inc., as Non-Executive Chairman from 2008 to 2013, Goldman Sachs (Asia) LLC (South Korea), as Chairman, and various other companies. Mr. Thornton received his graduate degree in 1980 from Yale School of Management, undergraduate degree in 1976 from Harvard College, and undergraduate degree in 1977 and graduate degree in 1978 from the University of Oxford.
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Kimberly A. Casiano
Kimberly A. Casiano is the founder of Kimberly Casiano & Associates, Inc. (founded in 2010) where she holds the title of President. She is currently working as an Independent Director at Ford Motor Co. since 2003, as a Director at Mutual of America Life Insurance Co., as an Independent Director at Mead Johnson Nutrition Co. since 2010, as an Independent Director at Federal Home Loan Bank of Atlanta starting in 2024, as a Director at Hispanic Scholarship Fund, as a Director at Young Presidents' Organization Puerto Rico, as a Director at Bank of Nova Scotia, as a Member of U.S. Chamber of Commerce Foundation, and as a Trustee at Hispanic College Fund. Ms. Casiano previously worked as a Director at Scotiabank de Puerto Rico, as a Director at Latino Corporate Directors Association, and as President & Chief Operating Officer at Casiano Communications, Inc. from 1987 to 2009. She obtained her undergraduate degree from Princeton University in 1979 and her MBA from Harvard Business School in 1981.
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James Duncan Farley
James Duncan Farley's current jobs include being the President, CEO, Director, and President-Model E at Ford Motor Co. since 2007, the Vice Chairman at Ford Otosan Sancaktepe Ar-Ge Merkezi since 2015, an Independent Director at Harley-Davidson, Inc. since 2021, and a Director at the US-China Business Council. His former jobs include being the Vice Chairman at Ford Otomotiv Sanayi. AS from 2015 to 2017, a Director at The Advertising Council, Inc., the Vice President-US & Europe Marketing Division at Toyota Motor Corp., and a Trustee at The Community Foundation for Southeast Michigan. Mr. Farley has also worked as the Vice President & General Manager at Lexus Motor Co. He holds an MBA from the University of California, Los Angeles, and undergraduate degrees from Georgetown University and Anderson School of Management.
William W. Helman
William W. Helman is the founder of Equal Opportunity Ventures LLC. He currently holds the position of Independent Director at Ford Motor Co., Director at Incipient, Inc., Director at Vettro Corp., Director at OATSystems, Inc., Director at Music Nation, Inc., Director at Tidemark Systems, Inc., Director at Harvard Management Co. Ltd., Director at Boston Basketball Partners LLC, Director at Boston Celtics, Inc., Director at The Steppingstone Foundation, Director at Dartmouth-Hitchcock Medical Center, Director at The Isabella Stewart Gardner Museum, Inc., Director at The Broad Institute, Inc., Director at Inari Agriculture, Inc., Director at Isabella Stewart Gardner Museum, Independent Trustee at Vornado Realty Trust, Trustee at Vornado Realty LP, and Trustee at Dartmouth College. He previously held positions as Director at Reveal Imaging Technologies, Inc., Director at OutlookSoft Corp., Director at CentrePath, Inc., Director at Zipcar, Inc., and Director at Pinehurst Tech, Inc. Mr. Helman received his undergraduate degree from Dartmouth College in 1980 and his MBA from Harvard Business School in 1984.
William E. Kennard
William E. Kennard founded Velocitas Partners LLC in 2013, where he is working as Non-Executive Chairman from 2013. Mr. Kennard also founded Astra Capital Management LLC. Mr. Kennard also currently works at AT&T, Inc., as Independent Chairman from 2021, Ford Motor Co., as Independent Director from 2015, Metropolitan Life Insurance Co., as Director, MetLife, Inc., as Independent Director from 2013, International African American Museum, as Director, Velocitas I LLC, as Director, Staple Street Capital LLC, as Director from 2013, Eagle Hill School, as Director, MetLife Services & Solutions LLC, as Director, Altrazeal Life Sciences Inc, as Director', Yale University, as Trustee from 2014, and Staple Street Capital Group LLC, as Member-Operating Executive Board from 2013. Mr. Kennard also formerly worked at Federal Communications Commission, as Chairman from 1997 to 2001, The New York Times Co., as Director from 2001 to 2009, Dex Media, Inc., as Director, Insight Communications Co., Inc., as Director, Handspring, Inc., as Director, Nextel Communications, Inc., as Director, The Carlyle Group LP (Corporate Private Equity), as Managing Director from 2001 to 2009, Verner Lipfert Barnhard McPherson & Hand, as Director & Partner from 1984 to 1993, eAccess Ltd., as Director, Gallaudet University, as Director, Sprint Communications LLC, as Director, Hawaiian Telcom, Inc., as Director, Hawaiian Telcom Communications, Inc., as Director, Duke Energy Corp., as Independent Director from 2014 to 2021, Joint Center for Political & Economic Studies, as Director, Center for a New American Security, as Director, Common Sense Media, Inc., as Director, One Economy Corp., as Director, Thryv Holdings, Inc., as Director, Sprint Corp., as Director, FON Group, as Director, European Union, as Ambassador-United States from 2009 to 2013, and Yale Corp., as Trustee. Mr. Kennard received his undergraduate degree from Stanford University and graduate degree from Yale Law School.
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John T. Lawler
John T. Lawler is currently the Chairman & Chief Executive Officer at Ford Motor Research & Engineering (Nanjing) Co. Ltd., Vice Chairman & Chief Financial Officer at Ford Motor Co., and Vice Chairman at Changan Ford Automobile Co., Ltd. Previously, he served as the Chairman, Chief Executive Officer & VP at Ford Motor (China) Co., Ltd. from 2012 to 2017. He was also the Chief Executive Officer at Ford Next LLC from 2019 to 2020. Additionally, he held positions as Vice Chairman at Jiangling Motors Co., Ltd. and Director at Ford Motor Credit Co. LLC. Mr. Lawler completed his undergraduate degree at Knox College and obtained an MBA from the University of Iowa in 1990.
John S. Weinberg
John S. Weinberg is currently the Chairman & Chief Executive Officer at Evercore, Inc. He is also the Executive Vice Chairman-Trustees Board at the Cystic Fibrosis Foundation. In addition, he serves as an Independent Director at Ford Motor Co., a Director at the Community Anti-Drug Coalitions of America, and a Trustee at Brunswick School, Inc. He has been a Trustee at NewYork-Presbyterian Hospital since 2000 and at Middlebury College. Previously, he worked at The Goldman Sachs Group, Inc. as the Vice Chairman & Co-Head-Global Investment Banking from 2006 to 2015. He also served as a Director at The Greenwich Country Day School, Inc. Mr. Weinberg completed his undergraduate degree at Princeton University in 1979 and obtained an MBA from Harvard Business School in 1983.
Lynn Vojvodich Radakovich
Lynn Vojvodich Radakovich is the founder of Take 3 Trailers, Inc. founded in 2006. Ms. Radakovich's current jobs include being an Independent Director at Ford Motor Co., Booking Holdings, Inc., Looker Data Sciences, Inc., Figma, Inc., and Dell Technologies, Inc. Ms. Radakovich's former jobs include being a Principal at BEA Systems, Inc., a Chief Marketing Officer & Executive Vice President at Salesforce, Inc. from 2013 to 2017, a Chief Marketing Officer at Terracotta, Inc. from 2010 to 2012, a Principal at Bain & Co., Inc., and a Partner at AH Capital Management LLC. Ms. Radakovich received an undergraduate degree from Stanford University and an MBA from Harvard Business School.
John B. Veihmeyer
John B. Veihmeyer is an Independent Director at Ford Motor Co. and a Director at Ladies Professional Golf Association, Wolf Trap Foundation for the Performing Arts, Catholic Charities of The Archdiocese of Washington, Inc., the University of Notre Dame, The American Institute of Certified Public Accountants, and The Center for Audit Quality. He was previously the Chairman & Chief Executive Officer at KPMG LLP and the Global Chairman at KPMG International Cooperative. He also served as a Director at Cultural Alliance, Catalyst, Inc., Financial Accounting Foundation, Chief Executives For Corporate Purpose, Inc., and Zanite Acquisition Corp. Additionally, he was a Trustee at St. Mary's College (Indiana) and a Member at The Partnership for New York City, Inc., The Federal City Council, and Greater Washington Board of Trade. He received his undergraduate degree from Mendoza College of Business.
Beth Elaine Mooney
Beth Elaine Mooney is currently the Chairman at Neighborhood Progress, Inc. She also holds the positions of Chairman & Chairman-Trustees Board at The Cleveland Clinic Foundation, Independent Director at Ford Motor Co., Independent Director at AT&T, Inc., Director at Catalyst, Inc., Independent Director at Accenture Plc, Director at Accenture Ventures, Director at Bank Policy Institute, Trustee at The Brookings Institution, Member-Supervisory Board at The Clearing House, Member at The Business Roundtable, Treasurer & Trustee at The Musical Arts Association, Member at The Business Council, Trustee at ideastream, Member at Cleveland Leadership Center, and Member at The Committee of 200. In the past, Ms. Mooney served as Chairman, President, Chief Executive Officer & COO at KeyCorp, Chairman at Greater Cleveland Partnership, Vice Chairman at Key Community Bank (Minnesota), Director at Federal Reserve Bank of Cleveland, Director at The Conference Board, Inc., Director at The Financial Services Roundtable, Chief Financial Officer & Senior Executive VP at AmSouth Bancorporation, and President-Major Markets at Bank One. Ms. Mooney obtained an MBA from Southern Methodist University in 1983 and an undergraduate degree from The University of Texas at Austin in 1977.
Jon Meade Huntsman
Jon Meade Huntsman is currently the Chairman of World Trade Center Utah. He is also the Vice Chairman & President-Strategic Growth at Mastercard, Inc. and an Independent Director at Chevron Corp. Additionally, he serves as a Director at Ford Motor Co., the Huntsman Foundation, the University of Pennsylvania, the Nuclear Threat Initiative, Inc., the Pacific Council on International Policy, the U.S. Naval Academy Foundation, the Carnegie Endowment for International Peace, the Ronald Reagan Presidential Foundation, the National Committee on United States-China Relations, Inc., and as a Senior Adviser at Huntsman Family Investments LLC. In his former roles, Huntsman served as the Chairman & Chief Executive Officer of Huntsman Holdings Corp. He was also the Vice Chairman of Huntsman Corp., Chairman of the Huntsman Cancer Foundation, Chairman of the Atlantic Council of the United States, Chairman of the Western Governors' Association, and Co-Chairman of No Labels. He served as an Independent Director at Caterpillar, Inc., Chevron Corp., and Ford Motor Co. He was also an Independent Director at Hilton Worldwide Holdings, Inc. and served as a Director at Park Hotels & Resorts, Inc. Huntsman was the Lead Independent Director at Mobileye Global, Inc. and a Distinguished Fellow at The Brookings Institution. He previously served as the Governor of the State of Utah and as a Trustee at the Trustees of the University of Pennsylvania. Huntsman obtained his undergraduate degree from the University of Pennsylvania.
Alexandra Ford English
Alexandra Ford English is currently a Director at Ford Motor Co. She previously worked as a Director at Rivian Automotive, Inc. and as a Director-Markets & Operations at Ford Next LLC. Ms. English completed her undergraduate degree at Stanford University and holds an MBA from Harvard Business School.
Henry Ford
Henry Ford is currently a Director at Ford Motor Co., The Ford Piquette Avenue Plant, Neighborhood Villages, Inc., and Edgewater Services LLC. He also serves as a Trustee at The Mr. Ford. Previously, he worked as a Director at Operation HOPE, Inc. Ford completed his undergraduate studies at Dartmouth College and holds an MBA from MIT Sloan School of Management.
John C. May
John C. May is currently the Chairman, President, CEO & COO at Deere & Co. He is also the Chairman & Chief Executive Officer at John Deere Capital Corp., Chairman of the Board of Directors & CEO at Deere & Co. (Investment Management), Chairman & Chief Executive Officer at John Deere Ltd. (Australia), and an Independent Director at Ford Motor Co. He is a Member of The Council on Competitiveness and The Business Roundtable. In the past, he served as the Managing Director at John Deere (Tianjin) Co. Ltd., Principal at John Deere Health Care, Inc., and Vice President-Global Platform at John Deere Dubuque Works. Mr. May holds an MBA from the University of Maine and an undergraduate degree from the University of New Hampshire.
William Lawrence Kozyra
William Lawrence Kozyra is currently the Chief Executive Officer at TI Automotive LLC and the Chairman, President & Chief Executive Officer at TI Group Automotive Systems LLC. He is also the Chairman & Chief Executive Officer at Wilko Plastics, Inc. (Michigan) since 2022. In addition, he serves as an Independent Director at American Axle & Manufacturing Holdings, Inc. since 2015. In his former positions, Mr. Kozyra served as the Executive Director & CEO-NAFTA Operation at Continental AG from 1998 to 2008. He then became the Chairman & Chief Executive Officer at TI Automotive Ltd. and TI Fluid Systems Plc from 2008 to 2021. He also held the position of President, CEO & Executive Director at TI Fluid Systems Plc during the same period. Mr. Kozyra has an MBA from Michigan State University and completed his undergraduate studies at the University of Detroit Mercy in 1980.
Adriana Cisneros de Griffin
Adriana Cisneros de Griffin is currently the Vice Chairman & Chief Executive Officer at Cisneros Group of Cos. She is also the Co-Chairman at Endeavor Miami, Inc., an Independent Director at Mattel, Inc., a Director at the University of Miami, a Director at the Academy of Television Arts & Sciences, Inc., a Director at the Council of the Americas, Inc., a Director at the International Academy of Television Arts & Sciences, a Director at Aid for Aids International, a Director at the Latin American Board, a Director at MoMa PS1, a Director at Parrot Analytics, Inc., a Director at AST & Science LLC, an Independent Director at AST Spacemobile, Inc., and a Director at Ford Motor Co. She is also the President of Fundaci n Cisneros. Ms. Cisneros de Griffin has previously worked as a Director at the Los Angeles Philharmonic Association and the Philharmonic Orchestra of the Americas. She completed her undergraduate degree at The Trustees of Columbia University in The City of New York in 2002 and her graduate degree at New York University in 2005.