## BOARD OF DIRECTORS (As of April 1, 2005) 

John R.H. Bond (2, 3, 5) Stephen G. Butler (1, 4, 5) Kimberly A. Casiano (3, 4, 5) Edsel B. Ford II (3, 4) William Clay Ford (4) William Clay Ford, Jr. (3, 4) Irvine O. Hockaday, Jr. (1, 5) Marie-Josée Kravis (2, 5) 

## EXECUTIVE OFFICERS GROUP (As of April 1, 2005) 

William Clay Ford, Jr. Chairman of the Board and Chief Executive Officer 

James J. Padilla President and Chief Operating Officer 

Mark Fields Executive Vice President, Ford of Europe and Premier Automotive Group 

Donat R. Leclair Executive Vice President and Chief Financial Officer 

Mark A. Schulz Executive Vice President, Asia Pacific and Africa 

Greg C. Smith Executive Vice President and President, The Americas 

Michael E. Bannister Group Vice President, Chairman and Chief Executive Officer, Ford Motor Credit Company 

Lewis W. K. Booth Group Vice President, Chairman and Chief Executive Officer, Ford of Europe 

Earl J. Hesterberg Group Vice President, North America Marketing Sales and Service, The Americas 

## OTHER VICE PRESIDENTS (As of April 1, 2005) 

Marvin W. Adams Senior Vice President, Chief Information Officer 

Thomas K. Brown Senior Vice President, Global Purchasing 

Stephen E. Biegun International Governmental Affairs 

William W. Boddie, Jr. North America Engineering 

Mei Wei Cheng President, Ford Motor (China) Ltd. 

Susan M. Cischke Environmental and Safety Engineering 

Francisco N. Codina President, Customer Service Division 

Deborah S. Coleman Global Quality 

Peter J. Daniel Chief Operating Officer, Ford Asia Pacific and Africa 

Mathew A. DeMars North America Vehicle Operations 

Felicia J. Fields Human Resources 

John Fleming President, Ford of Europe 

Bennie W. Fowler Jaguar and Land Rover Operations 

Barbara L. Gasper Investor Relations 

Louise K. Goeser President and Chief Executive Officer, Ford of Mexico 

Joseph Greenwell Chairman and Chief Executive Officer, Jaguar and Land Rover 

Richard A. Manoogian (2, 5) Ellen R. Marram (1, 3, 5) Dr. Homer A. Neal (1, 3, 4, 5) Jorma Ollila (1, 3, 5) James J. Padilla Carl E. Reichardt (4) Robert E. Rubin (2, 4, 5) John L. Thornton (4, 5) 

Roman J. Krygier Group Vice President, Global Manufacturing 

Joe W. Laymon Group Vice President, Corporate Human Resources and Labor Affairs 

Philip R. Martens Group Vice President, Product Creation 

J C. Mays Group Vice President, Design, and Chief Creative Officer 

Ziad S. Ojakli Group Vice President, Corporate Affairs 

Richard Parry-Jones Group Vice President, Chief Technical Officer 

Anne Stevens Group Vice President, Canada, Mexico and South America 

Dennis E. Ross Vice President and General Counsel 

James C. Gouin Vice President and Controller 

Darryl B. Hazel President, Lincoln and Mercury 

Charles B. Holleran Chief Communications Officer 

Derrick M. Kuzak Product Development, Ford of Europe 

Stephen G. Lyons President, Ford Division 

Antonio Maciel President, South America 

Paul A. Mascarenas North American Vehicle Programs 

Martin J. Mulloy Labor Affairs 

Timothy J. O’Brien Corporate Relations 

Hans-Olov Olsson President, Volvo Cars 

John G. Parker Vice President 

Committee Memberships: 

(1) Audit 

(2) Compensation 

(3) Environmental and Public Policy 

(4) Finance 

(5) Nominating and Governance 

Ann Marie Petach Treasurer 

Geoff P. Polites Marketing, Sales and Service, Ford of Europe 

Gerhard Schmidt Research and Advanced Engineering 

Robert L. Shanks Operations Support, Finance and Strategy, Ford of Europe and Premier Automotive Group 

David T. Szczupak Powertrain Operations 

James G. Vella Chief of Staff 

Alex P. Ver Advanced Manufacturing Engineering 

A.J. Wagner President, Ford Motor Credit Company North America 

