Gouvernance Ford Motor Company

F

US3453708600

Fabricants de voitures et camions

Marché Fermé - Nyse Autres places de cotation 22:00:38 21/01/2026			Après clôture 23:38:13
13,77 ^USD	+3,69%		13,76	-0,07%

18:29	FORD MOTOR COMPANY : Opinion positive de JPMorgan Chase	ZM
12:16	USA-Les valeurs à suivre à Wall Street (actualisé)	RE

Comité Exécutif: Ford Motor Company

Dirigeant

Fonctions occupéesDepuis

James Farley

59 ans

Chief Executive Officer	01/10/2020
President	01/10/2020

Todd Brooks

Chief Tech/Sci/R&D Officer

Michael Amend

49 ans

Chief Tech/Sci/R&D Officer

01/09/2021

Steven Croley

61 ans

General Counsel

01/07/2021

Christopher Smith

General Counsel

01/03/2022

Jennifer Waldo

50 ans

Human Resources Officer

01/04/2022

Lisa Materazzo

Sales & Marketing

12/09/2023

Mark Kosman

61 ans

Comptroller/Controller/Auditor

01/01/1989

Sherry House

54 ans

Director of Finance/CFO

06/02/2025

Kyle Crockett

52 ans

Comptroller/Controller/Auditor

13/05/2025

Ashwani Kumar Galhotra

61 ans

Chief Operating Officer

12/10/2023

David Webb

Treasurer

31/12/2018

Lynn Tyson

63 ans

Investor Relations Contact

01/10/2017

Composition du Conseil d'Administration: Ford Motor Company

Administrateur

ComitésDepuis

Bill Ford Ford

69 ans

Finance Committee Chair

Beth Mooney

71 ans

Compensation Committee	06/05/2019
Governance Committee	10/07/2019
Executive Committee	27/09/2013
HR Committee Chair	27/09/2013
Audit Committee	10/07/2019
Nominating Committee	10/07/2019

William Kennard

69 ans

Executive Committee
Compensation Committee	17/09/2013
Finance Committee Chair	17/09/2013
Finance Committee	01/01/2015
Governance Committee Chair
Nominating Committee Chair

Lynn Vojvodich Radakovich

58 ans

Compensation Committee	06/12/2019
Governance Committee	01/04/2017
Nominating Committee	01/04/2017
Compensation Committee Chair
Audit Committee	06/12/2019

Kimberly Casiano

68 ans

Audit Committee	01/01/2024
Governance Committee	10/06/2009
Nominating Committee	10/06/2009
Finance Committee	01/01/2024
Executive Committee	01/01/2024

John May

56 ans

Executive Committee Chair	01/05/2020
Finance Committee	09/12/2021
Compensation Committee	09/12/2021
Governance Committee	09/12/2021
Nominating Committee	09/12/2021

John Weinberg

69 ans

Finance Committee	01/10/2016
Compensation Committee	01/10/2016
Governance Committee	01/10/2016
Nominating Committee	01/10/2016

Bill Helman

67 ans

Finance Committee	08/09/2011
Governance Committee	03/04/2019
Nominating Committee	03/04/2019
Compensation Committee	03/04/2019

James Farley

59 ans

Audit Committee	20/05/2021
Finance Committee	20/05/2021
Governance Committee	20/05/2021
Nominating Committee	20/05/2021

John Thornton

72 ans

Finance Committee	01/01/1996
Compensation Committee	01/01/1996
Governance Committee	07/08/2025
Nominating Committee	07/08/2025

John Veihmeyer

70 ans

Governance Committee	01/12/2017
Nominating Committee	01/12/2017
Audit Committee Chair	01/12/2017

Adriana Cisneros de Griffin

46 ans

Governance Committee	11/07/2024
Nominating Committee	11/07/2024
Compensation Committee Chair	06/04/2021

Jon Huntsman

66 ans

Compensation Committee

15/09/2020

Henry Ford

45 ans

Finance Committee

13/05/2021

Alexandra English

38 ans

Finance Committee

John Lawler

59 ans

Director/Board Member

03/06/2024

Dernières Nominations: Ford Motor Company

19/01	PI Industries Limited annonce des changements à la direction, effectifs au 19 janvier 2026	CI
16/01	Revue de presse - Wall Street Journal - 16 janvier	RE
16/01	Bourse : beau contrat pour Alstom, Equinor soulagé, OPA sur Klöckner
16/12	Revue de Presse - Actualités économiques du New York Times - 16 décembre	RE
16/12	Revue de Presse-Wall street Journal - 16 décembre	RE
04/12	Le PDG de Stellantis fait des hybrides une priorité sur le marché américain	RE
19/11	Genus plc nomme Celia Baxter au poste d'administratrice non exécutive à compter du 19 novembre 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Ford Motor Company

Insider

Fonctions occupées

DepuisJusqu'au

Stephen G. Butler

Director/Board Member	01/01/2004	14/05/2020
Independent Dir/Board Member	31/05/2011	14/05/2020

Joseph Hinrichs

Chief Operating Officer	22/05/2017	01/05/2019
Corporate Officer/Principal	01/05/2019	01/03/2020

Ellen Marram

Director/Board Member	01/01/1988	01/05/2019
Independent Dir/Board Member	31/05/2011	01/05/2019

Barbara Samardzich

Corporate Officer/Principal

01/11/2005

01/01/2016

John J. Fleming

Human Resources Officer	23/04/2010	02/12/2015
Corporate Officer/Principal	01/12/2009	23/04/2010

Nicholas J. Smither

Chief Tech/Sci/R&D Officer

01/04/2008

01/01/2015

David Leitch

General Counsel

01/04/2005

01/01/2015

Homer A. Neal

Director/Board Member	01/01/1997	31/12/2014
Independent Dir/Board Member	31/05/2011	31/12/2014

Alan R. Mulally

Director/Board Member	18/05/2011	01/07/2014
Chief Executive Officer	01/09/2006	01/07/2014
President	05/09/2006	01/07/2014

Richard Manoogian

Director/Board Member	01/01/2001	08/05/2014
Independent Dir/Board Member	31/05/2011	08/05/2014

J. C. Mays

Corporate Officer/Principal

01/08/2003

31/12/2013

Michael E. Bannister

Corporate Officer/Principal

01/04/2004

01/01/2013

Derrick M. Kuzak

Corporate Officer/Principal

01/12/2006

01/04/2012

Lewis Booth

Director of Finance/CFO

01/11/2008

01/04/2012

John Reginald Hartnell Bond

Director/Board Member

01/01/2000

17/10/2008

Jorma Jaakko Ollila

Director/Board Member

01/01/2000

17/10/2008

Donat R. Leclair

Director of Finance/CFO

01/08/2003

10/10/2008

Joe Laymon

Human Resources Officer

01/01/2000

25/03/2008

Mark Schulz

Corporate Officer/Principal

01/01/2005

01/04/2007

Robert Rubin

Director/Board Member

01/01/2000

24/08/2006

James J. Padilla

Chief Operating Officer	01/01/1966	30/07/2006
President	01/01/1966	30/07/2006

Carl E. Reichardt

Director/Board Member

01/01/1986

11/05/2006

Marvin Adams

Chief Tech/Sci/R&D Officer

01/01/2000

21/04/2006

Francisco N. Codina

Corporate Officer/Principal	24/05/2011	-
Sales & Marketing	01/03/2006	24/05/2011

David Szczupak

Corporate Officer/Principal

01/11/2005

Jim O'Connor

Director/Board Member	01/06/2005	-
Sales & Marketing	01/01/1998	31/12/2004

Earl Hesterberg

Sales & Marketing

01/10/2004

01/04/2005

Nicholas V. Scheele

Chief Operating Officer	01/10/2001	01/02/2005
President	01/10/2001	01/02/2005

Phillip Martens

Corporate Officer/Principal

01/01/2003

01/01/2005

David William Thursfield

Corporate Officer/Principal

01/05/2004

Ziad Ojakli

Public Communications Contact	01/01/2004	10/06/2009
General Counsel	01/01/2004	-

Elizabeth Acton

Treasurer

01/01/2000

01/01/2002

Wolfgang W. Reitzle

Corporate Officer/Principal

01/01/1999

01/01/2002

Jacques Nasser

Director/Board Member	01/01/1998	30/10/2001
Chief Executive Officer	01/01/1998	30/10/2001
Corporate Officer/Principal	01/01/1990	01/01/1998
President	01/01/1998	30/10/2001

Helen O. Petrauskas

Corporate Officer/Principal

01/01/1993

01/06/2001

Robert L. Rewey

Corporate Officer/Principal

01/01/1963

01/04/2001

Wayne S. Doran

Corporate Officer/Principal

01/01/1969

01/01/2000

Bob Anastasi

Corporate Officer/Principal

01/08/1999

Daman Christopher Blakeney

Corporate Officer/Principal

01/01/1998

02/01/1999

Kenneth A. Whipple

Corporate Officer/Principal

01/01/1988

01/01/1999

Toshi Tazawa

Corporate Officer/Principal

31/12/1995

Marcey Evans

Public Communications Contact	01/08/1995	30/05/2011
Corporate Officer/Principal	30/05/2011	-

Allan D. Gilmour

Director/Board Member	01/11/1960	01/01/1995
Director/Board Member	01/05/2002	01/02/2005

Christopher N. Argyrople

Corporate Officer/Principal

01/01/1989

31/12/1993

Philip Caldwell

Director/Board Member

01/01/1953

01/01/1990

Brett Hoselton

Corporate Officer/Principal

01/01/1989

Irvine O. Hockaday

Director/Board Member	01/01/1987	-
Independent Dir/Board Member	31/05/2011	-

Gene P. Markowski

Corporate Officer/Principal

31/12/1986

Edwin David Walczak

Corporate Officer/Principal

01/01/1978

Brendan O'Neill

Corporate Officer/Principal

01/01/1973

01/01/1975

Bob E. Myers

Corporate Officer/Principal

Steve Bird

Corporate Officer/Principal

Jason G. van Camp

Corporate Officer/Principal

Jessie Darnell Magee

Corporate Officer/Principal

Mark Didovic

Corporate Officer/Principal

Eric Richard Pagel

Corporate Officer/Principal

Mina Sooch

Corporate Officer/Principal

Ian Massey

Corporate Officer/Principal

Lucas Prewett

Corporate Officer/Principal

Jason Matlof

Corporate Officer/Principal

Luis A. Cancio

Chief Operating Officer	24/05/2011	-
Corporate Officer/Principal	-	24/05/2011

Dennis E. Ross

Comptroller/Controller/Auditor	-	-
General Counsel	-	-

Bruce A. Smith

Corporate Officer/Principal

George Lynch

Corporate Officer/Principal

John A. Janitz

Corporate Officer/Principal

Andy J. Krone

Corporate Officer/Principal

Charles Bazzy

Corporate Officer/Principal

Eric Sayre Ende

Corporate Officer/Principal

01/01/1969

01/01/1984

Gerald Greenwald

President

01/01/1957

31/12/1978

Michael Edward Smith

Corporate Officer/Principal

Iain John Grant Napier

Corporate Officer/Principal

Martin B. Zimmerman

Corporate Officer/Principal

Barbara L. Gasper

Public Communications Contact

Carl B. Smalls

Corporate Officer/Principal

Roman J. Krygier

Corporate Officer/Principal

Kent Madsen

Corporate Officer/Principal

Roberto Giangregorio

Corporate Officer/Principal

31/12/2002

William P. Benton

Sales & Marketing

Ian Zaffino

Corporate Officer/Principal

Hiroshi Motoki

Corporate Officer/Principal

Frederick C. Yeager

Corporate Officer/Principal

01/01/1968

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	33
Femme	13

Dont comité exécutif

Homme	9
Femme	4

Dont Administrateurs

Homme	11
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Ford Motor Company figure parmi les 1ers constructeurs automobiles mondiaux. Le CA par activité se répartit comme suit : - vente de véhicules (93,4%) : marques Ford et Lincoln ; - prestations de services financiers (6,6%) : essentiellement financement d'achat de véhicules. La répartition géographique du CA est la suivante : Etats-Unis (67,6%), Canada (7,3%), Royaume Uni (5,4%), Mexique (1,4%) et autres (18,3%).

Employés

171 000

Secteur

Fabricants de voitures et camions

Agenda

10/02 - Q4 2025 Publication de résultats (estimation)

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