FORD MOTOR CO

Motor Vehicles & Passenger Car Bodies·DEARBORN, MI·FY end 12/31·CIK 37996

Board of Directors

15 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Kimberly A. Casiano	Director	22y	68	AuditNCGSustainabilityTech		$350,842
Adriana Cisneros	Director	1y	46	NCGSustainabilityTech		$342,185
Alexandra Ford English	Director	4y	38	FinanceSustainabilityTech	—	$377,746
James D. Farley, Jr.	Director · CEO	5y	63	—	—	—
Henry Ford III	Director	4y	45	FinanceSustainabilityTech	—	$379,438
William Clay Ford, Jr.	Chair	37y	68	FinanceSustainabilityTech	—	—
William W. Helman IV	Director	14y	67	FinanceNCGSustainabilityTech		$342,792
Jon M. Huntsman, Jr.	Director	5y	66	SustainabilityTech		$383,184
William E. Kennard	Director	10y	69	FinanceNCGSustainabilityTech		$401,622
John C. May	Director	4y	57	Comp Talent and CultureFinanceNCG		$342,906
Beth E. Mooney	Director	6y	71	AuditNCG		$343,634
Lynn Radakovich	Director	8y	58	Comp Talent and CultureNCGSustainabilityTech		$412,763
John L. Thornton	Lead Independent	29y	72	Comp Talent and CultureFinanceNCG		$396,798
John B. Veihmeyer	Director	8y	70	AuditNCG		$406,645
John S. Weinberg	Director	9y	69	Comp Talent and CultureFinanceNCGSustainabilityTech		$351,571

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.