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董事会

William Clay Ford
William Clay Ford is the founder of Fontinalis Partners LLC, founded in 2009, where the title held was Partner from 2009 to 2023. Current jobs include Executive Chairman at Ford Motor Co. since 2006, 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 2011. Former jobs include Chairman at Business Leaders For Michigan, Chairman at Detroit Economic Club from 2005 to 2017, Chairman & Managing Director at Ford Motor Co. Switzerland SA, Independent Director at eBay, Inc. from 2011 to 2015, and Trustee at Henry Ford Health System. Education history includes an MBA from Massachusetts Institute of Technology and undergraduate studies at Princeton University.
John Lawson Thornton
John Lawson Thornton currently works at Barrick Mining Corp., as Non-Independent Chairman from 2024, 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, 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, serving as President. Current jobs include Independent Director at Ford Motor Co. since 2003, Independent Director at Federal Home Loan Bank of Atlanta since 2024, Director at Hispanic Scholarship Fund, Director at Young Presidents' Organization Puerto Rico, Director at Bank of Nova Scotia, Director at HBS Alumni Association, Director at Mutual of America Life Insurance Co. since 2006, Member at U.S. Chamber of Commerce Foundation, and Trustee at Hispanic College Fund. Former jobs include Chairman-Puerto Rico at American Cancer Society, Inc., Director at Mead Johnson Nutrition Co. from 2010 to 2011, Director at Scotiabank de Puerto Rico, Director at Latino Corporate Directors Association, and President & Chief Operating Officer at Casiano Communications, Inc. from 1994 to 2009. Education includes an undergraduate degree from Princeton University in 1979 and an MBA from Harvard Business School in 1981.
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James Duncan Farley
Mr. James D. Farley is an Independent Director at McDonald's Corp., an Independent Director at Harley-Davidson, Inc. and a President, CEO, Director & President-Model E at Ford Motor Co. He is on the Board of Directors at McDonald's Corp., Harley-Davidson, Inc., US-China Business Council, Ford Otosan Sancaktepe Ar-Ge Merkezi and Ford Motor Co. Mr. Farley was previously employed as a Vice Chairman by Ford Otomotiv Sanayi AS, a Vice President-US & Europe Marketing Division by Toyota Motor Corp., a Vice President & General Manager by Lexus Motor Co., and a Trustee by The Community Foundation for Southeast Michigan. He also served on the board at The Advertising Council, Inc. He received his undergraduate degree from Georgetown University, an undergraduate degree from Anderson School of Management and an MBA from the University of California, Los Angeles.
William W. Helman
Mr. William W. Helman is an Independent Trustee at Vornado Realty Trust, an Independent Director at Ford Motor Co., an Advisory Partner at Greylock Management Corp., a General Partner at Owl Hill Advisory LLC, a Founder and Chairman of the Board at Equal Opportunity Ventures LLC, a Member at Harvard Medical School and a Member at The Damon Runyon Cancer Research Foundation. He is on the Board of Directors at Vornado Realty Trust, Inari Agriculture, Inc., Ford Motor Co., Boston Basketball Partners LLC, Boston Celtics, Inc., Dartmouth-Hitchcock Medical Center, Harvard Management Co. Ltd., Incipient, Inc., Isabella Stewart Gardner Museum, Music Nation, Inc., OATSystems, Inc., The Broad Institute, Inc., The Isabella Stewart Gardner Museum, Inc., The Steppingstone Foundation, Tidemark Systems, Inc., Vettro Corp., Dartmouth College and Vornado Realty LP. Mr. Helman was previously employed as a Lead Independent Director by Zipcar, Inc. He also served on the board at CentrePath, Inc., OutlookSoft Corp., Pinehurst Tech, Inc. and Reveal Imaging Technologies, Inc. He received his undergraduate degree from Dartmouth College and an MBA from Harvard Business School.
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 Ford Motor Co., as Independent Director from 2015, Metropolitan Life Insurance Co., as Director, MetLife, Inc., as Independent Director from 2013, and various other companies. 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, and various other companies. 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 Chairman & Chief Executive Officer at Ford Motor Research & Engineering (Nanjing) Co. Ltd., Vice Chairman at Ford Motor Co. since 2025, and Vice Chairman at Changan Ford Mazda Automobile Corp. Formerly, Mr. Lawler was Chairman, Chief Executive Officer & Vice President at Ford Motor (China) Co., Ltd. from 2012 to 2017, Chief Executive Officer at Ford Next LLC from 2019 to 2020, Vice Chairman at Jiangling Motors Co., Ltd., and Director at Ford Motor Credit Co. LLC. Education includes an MBA from the University of Iowa in 1990 and an undergraduate degree from Knox College in 1988.
John S. Weinberg
John S. Weinberg is Chairman & Chief Executive Officer at Evercore, Inc. since 2022. He serves as Executive Vice Chairman-Trustees Board at the Cystic Fibrosis Foundation. He is an Independent Director at Ford Motor Co. since 2016. He holds director and trustee roles at Community Anti-Drug Coalitions of America, Brunswick School, Inc., NewYork-Presbyterian Hospital since 2000, and Middlebury College. Formerly, Mr. Weinberg was Vice Chairman & Co-Head-Global Investment Banking at The Goldman Sachs Group, Inc. from 2006 to 2015. He was also a Director at The Greenwich Country Day School, Inc. Education includes an undergraduate degree from Princeton University in 1979 and an MBA from Harvard Business School in 1983.
Lynn Vojvodich Radakovich
Lynn Vojvodich Radakovich was the founder of Take 3 Trailers, Inc., founded in 2006, where the title held was Chairman. Current jobs include Independent Director at Ford Motor Co. since 2017, Independent Director at Booking Holdings, Inc. since 2016, Director at Looker Data Sciences, Inc. since 2018, Director at Figma, Inc. since 2019, Independent Director at Dell Technologies, Inc. since 2019, Independent Director at Priceline.com LLC, and Advisor at SignalFire Management Services LLC. Former jobs include Principal at BEA Systems, Inc., Chief Marketing Officer & Executive Vice President at Salesforce, Inc. from 2013 to 2017, Chief Marketing Officer at Terracotta, Inc. from 2010 to 2012, Principal at Bain & Co., Inc., and Partner at a16z Capital Management LLC. Education includes undergraduate studies at Stanford University and an MBA from Harvard Business School.
John B. Veihmeyer
John B. Veihmeyer is currently Chairman-Trustees Board at the University of Notre Dame since 2024. He is Chairman of the Ladies Professional Golf Association. He serves as Independent Director at Ford Motor Co. since 2017. He is Director at Wolf Trap Foundation for the Performing Arts and Catholic Charities of The Archdiocese of Washington, Inc. He is a Member of The American Institute of Certified Public Accountants and a Member-Government Board at The Center for Audit Quality. Formerly, Mr. Veihmeyer was Chairman & Chief Executive Officer at KPMG LLP from 2010 to 2015. He was Global Chairman at KPMG International Cooperative from 2014 to 2017. He was Chairman at Cultural Alliance. He was Director at Catalyst, Inc., Financial Accounting Foundation from 2015 to 2019, Chief Executives For Corporate Purpose, Inc., and Zanite Acquisition Corp. He was Trustee at St. Mary's College (Indiana). He was Member at The Partnership for New York City, Inc. He was Principal at The Federal City Council and Greater Washington Board of Trade. Mr. Veihmeyer completed undergraduate studies at Mendoza College of Business.
Beth Elaine Mooney
Ms. Beth E. Mooney is an Independent Director at AT&T, Inc., a Member at Cleveland Leadership Center, an Independent Director at Ford Motor Co., a Chairman & Chairman-Trustees Board at The Cleveland Clinic Foundation, a Chairman at Neighborhood Progress, Inc., a Member at The Business Council, a Member at The Business Roundtable, a Member at The Committee of 200 and a Treasurer & Trustee at The Musical Arts Association. She is on the Board of Directors at Accenture Ventures, AT&T, Inc., Ford Motor Co., Bank Policy Institute, Catalyst, Inc., The Clearing House, The Musical Arts Association, ideastream and The Brookings Institution. Ms. Mooney was previously employed as an Independent Director by Accenture Plc, a Chairman & Chief Executive Officer by KeyCorp, a Chief Financial Officer & Senior Executive VP by AmSouth Bancorporation, a President-Major Markets by Bank One, a Vice Chairman by Key Community Bank (Minnesota), and a Trustee by United Way of Greater Cleveland. She also served on the board at The Conference Board, Inc., Federal Reserve Bank of Cleveland, Greater Cleveland Partnership and The Financial Services Roundtable. She received her undergraduate degree from The University of Texas at Austin and an MBA from Southern Methodist University.
Jon Meade Huntsman
Jon Meade Huntsman currently works at Ford Motor Co., as Director & Vice Chairman-Policy from 2021, World Trade Center Utah, as Chairman, Huntsman Family Investments LLC, as Chairman, Mastercard, Inc., as Vice Chairman & President-Strategic Growth from 2024, Chevron Corp., as Independent Director from 2020, Huntsman Foundation, as Director, the University of Pennsylvania, as Director, Nuclear Threat Initiative, Inc., as Director, Pacific Council on International Policy, as Founding Director, U.S. Naval Academy Foundation, as Director, Carnegie Endowment for International Peace, as Trustee, The Ronald Reagan Presidential Foundation, as Trustee, and National Committee on United States-China Relations, Inc., as Trustee. Mr. Huntsman also formerly worked at Huntsman Holdings Corp., as Chairman & Chief Executive Officer, Huntsman Corp., as Vice Chairman from 2012 to 2015, Huntsman Cancer Foundation, as Chairman from 2012 to 2017, The Atlantic Council of the United States, as Chairman from 2014 to 2017, Western Governors' Association, as Chairman, No Labels, as Co-Chairman, Caterpillar, Inc., as Independent Director from 2012 to 2017, Chevron Corp., as Independent Director from 2014 to 2017, Ford Motor Co., as Independent Director from 2013 to 2017, Hilton Worldwide Holdings, Inc., as Independent Director from 2015 to 2017, Park Hotels & Resorts, Inc., as Director, Mobileye Global, Inc., as Lead Independent Director, The Brookings Institution, as Distinguished Fellow, State of Utah, as Governor in 2009, and Trustees of the University of Pennsylvania, as Trustee. Mr. Huntsman received his undergraduate degree from the University of Pennsylvania.
Alexandra Ford English
Alexandra Ford English is currently Director at Ford Motor Co. Formerly, Director at Rivian Automotive, Inc. and Director-Markets & Operations at Ford Next LLC. Education includes undergraduate degree from Stanford University and MBA from Harvard Business School.
Henry Ford
Henry Ford is currently a Director at Ford Motor Co. since 2021. Mr. Ford also holds positions as an Advisory Board Member at Edgewater Services LLC, Trustee at The Mr. Ford, Trustee at The Ford Piquette Avenue Plant, and Trustee at Neighborhood Villages, Inc. Mr. Ford completed undergraduate studies at Dartmouth College and earned an MBA from MIT Sloan School of Management.
John C. May
Mr. John C. May is an Independent Director at Ford Motor Co., a Chairman of the Board of Directors & CEO at Deere & Co., a Chairman, President, CEO & COO at Deere & Co., a Chairman & Chief Executive Officer at John Deere Capital Corp., a Chairman & Chief Executive Officer at John Deere Ltd. (Australia), a Member at The Business Roundtable and a Member at The Council on Competitiveness. He is on the Board of Directors at Ford Motor Co. Mr. May was previously employed as a Director-Vehicles Marketing by John Deere Health Care, Inc., a Managing Director by John Deere (Tianjin) Co. Ltd., and a Vice President-Global Platform by John Deere Dubuque Works. He received his undergraduate degree from the University of New Hampshire and an MBA from the University of Maine.
William Lawrence Kozyra
William Lawrence Kozyra is currently Chairman, President & Chief Executive Officer at TI Group Automotive Systems LLC; Chairman & Chief Executive Officer at Wilko Plastics, Inc. (Michigan) since 2022; Independent Director at American Axle & Manufacturing Holdings, Inc. since 2015; Executive Director at the University of Detroit Mercy; Director at Detroit Regional Chamber, Automotive Hall of Fame, Inc., Motor & Equipment Manufacturers Association, General Motors Supplier Council, Notre Dame Preparatory School & Marist Academy, Omega Acquisition Bidco Ltd., Boy Scouts of America Michigan Crossroads Council, TIFS Holdings Ltd. since 2009, and Lowrys Cooking Solutions LLC; and Trustee at Notre Dame Preparatory School, Inc. Former positions include Executive Director & CEO-NAFTA Operation at Continental AG from 1998 to 2008; Chairman & Chief Executive Officer at TI Automotive Ltd. from 2008 to 2021; President, CEO & Executive Director at TI Fluid Systems Ltd. from 2008 to 2021; Chief Executive Officer at TI Automotive LLC; Non-Executive Director at TMD Friction Holdings GmbH; Director at SAE International (Michigan) and Ford Motor Co.; Principal at AlliedSignal, Inc.; VP & General Manager-Brake Products Division at Bosch Braking Systems Co. Ltd. from 1995 to 1997; VP & GM-North American Brake & Chassis Systems at ITT Automotive; and President at The Budd Co., Inc. Education includes an MBA from Michigan State University and an undergraduate degree from the University of Detroit Mercy conferred in 1980.
Adriana Cisneros de Griffin
Adriana Cisneros de Griffin is Vice Chairman & Chief Executive Officer at Cisneros Group of Cos. since 2013, Independent Director at Mattel, Inc. since 2018, Director at Academy of Television Arts & Sciences, Inc., Director at Council of the Americas, Inc. since 2021, Director at The International Academy of Television Arts & Sciences since 2015, Director at Aid for Aids International, Director at Latin American Board, Director at MoMa PS1 since 2006, Director at Parrot Analytics, Inc. since 2018, Director at AST & Science LLC, Independent Director at AST Spacemobile, Inc. since 2021, Independent Director at Ford Motor Co. since 2024, Director at The Electric Factory SA since 2023, President at Fundaci n Cisneros since 2009, Member at Council on Foreign Relations, Inc., Trustee at The Paley Center for Media since 2016, and General Manager at Tropicalia. Former roles include Co-Chairman at Endeavor Miami, Inc. from 2014 to 2020, Director at Los Angeles Philharmonic Association, Director at Philharmonic Orchestra of the Americas, and Director at the University of Miami from 2017 to 2023. Education includes an undergraduate degree from The Trustees of Columbia University in The City of New York in 2002 and a graduate degree from New York University in 2005.