Gouvernance Ford Motor Company

F

US3453708600

Fabricants de voitures et camions

Marché Fermé - Nyse Autres places de cotation 19:00:02 29/11/2024			Varia. 5j.	Varia. 1 janv.
11,13 ^USD	+0,27%		-0,45%	-8,70%

30/11	Un 'trimestre noir' pour les constructeurs automobiles allemands	DP
30/11	Les bénéfices des constructeurs automobiles allemands s'effondrent de moitié	DP

Comité Exécutif: Ford Motor Company

Dirigeant

Fonctions occupéesDepuis

James Farley

62 ans

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

John Lawler

57 ans

Director of Finance/CFO

01/10/2020

Christopher Smith

General Counsel

01/03/2022

Michael Amend

47 ans

Chief Tech/Sci/R&D Officer

01/09/2021

Steven Croley

59 ans

General Counsel

01/07/2021

Jennifer Waldo

48 ans

Human Resources Officer

01/05/2022

Lynn Tyson

61 ans

Investor Relations Contact

01/10/2017

Todd Brooks

Chief Tech/Sci/R&D Officer

Lisa Materazzo

Sales & Marketing

12/09/2023

Mark Kosman

Comptroller/Controller/Auditor

01/01/1989

Beth Rose

Compliance Officer

01/01/2019

Ashwani Kumar Galhotra

59 ans

Chief Operating Officer

12/10/2023

Jonathan E. Osgood

Corporate Secretary

01/01/2016

David Webb

Treasurer

31/12/2018

Composition du Conseil d'Administration: Ford Motor Company

Administrateur

ComitésDepuis

Bill Ford Ford

67 ans

Finance Committee Chair

Beth Mooney

69 ans

Compensation Committee
Governance Committee	10/07/2019
Executive Committee	27/09/2013
Nominating Committee	10/07/2019
HR Committee Chair	27/09/2013
Audit Committee	10/07/2019
Finance Committee	03/02/2021
HR Committee

William Kennard

67 ans

Finance Committee	01/01/2015
Executive Committee
Governance Committee	21/01/2021
Nominating Committee	21/01/2021
Executive Committee Chair	21/01/2021
Governance Committee Chair
Nominating Committee Chair

Lynn Radakovich

56 ans

Compensation Committee	01/01/2016
Governance Committee	01/04/2017
Nominating Committee	01/04/2017
Compensation Committee Chair
Audit Committee	02/04/2019

John May

54 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

67 ans

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

Bill Helman

65 ans

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

James Farley

62 ans

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

John Thornton

70 ans

Finance Committee	01/01/1996
Compensation Committee	01/01/1996
Governance Committee	18/08/2023
Nominating Committee	18/08/2023

Adriana Cisneros de Griffin

44 ans

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

John Veihmeyer

68 ans

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

Kimberly Casiano

67 ans

Audit Committee	27/06/2011
Governance Committee	27/06/2011
Nominating Committee	27/06/2011

Bill Kozyra

66 ans

Compensation Committee	30/04/2015
Governance Committee	30/04/2015
Nominating Committee	30/04/2015

Henry Ford

43 ans

Finance Committee

13/05/2021

Alexandra English

36 ans

Finance Committee

Jon Huntsman

62 ans

Compensation Committee

15/09/2020

John Lawler

57 ans

Director/Board Member

03/06/2024

Dernières Nominations: Ford Motor Company

Un cadre de Ford rejoint Peloton pour diriger le redressement de l'entreprise	31/10	MT
Peloton nomme Peter Stern, cadre de Ford, au poste de PDG et dépasse ses prévisions de revenus pour le premier trimestre	31/10	MT
Le responsable des services intégrés de Ford quitte le constructeur automobile pour rejoindre Peloton	31/10	RE
Peloton nomme Peter Stern président-directeur général	31/10	MT
Ford Motor Company annonce la démission de Peter C. Stern en tant que président de Ford Integrated Services	31/10	CI
Peloton Interactive, Inc. nomme Peter Stern au poste de président, à compter du 1er janvier 2025	31/10	CI
Ford Motor : , McDonald's, Pfizer... les valeurs à suivre aujourd'hui à Wall Street -	29/10	AO

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 G. 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	-

Wolfgang W. Reitzle

Corporate Officer/Principal

01/01/1999

01/01/2002

Elizabeth Acton

Treasurer

01/01/2000

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 Richard O'Neill

Corporate Officer/Principal

01/01/1973

01/01/1975

Martin B. Zimmerman

Corporate Officer/Principal

Roman J. Krygier

Corporate Officer/Principal

Jessie Darnell Magee

Corporate Officer/Principal

Dennis E. Ross

Comptroller/Controller/Auditor	-	-
General Counsel	-	-

Eric Sayre Ende

Corporate Officer/Principal

01/01/1969

01/01/1984

Jason G. van Camp

Corporate Officer/Principal

Gerald Greenwald

President

01/01/1957

31/12/1978

Ian Massey

Corporate Officer/Principal

Jason Matlof

Corporate Officer/Principal

Bob E. Myers

Corporate Officer/Principal

Mina Sooch

Corporate Officer/Principal

Iain John Grant Napier

Corporate Officer/Principal

Mark Didovic

Corporate Officer/Principal

John A. Janitz

Corporate Officer/Principal

Luis A. Cancio

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

Bruce A. Smith

Corporate Officer/Principal

Roberto Giangregorio

Corporate Officer/Principal

31/12/2002

Michael Edward Smith

Corporate Officer/Principal

Kent Madsen

Corporate Officer/Principal

Charles Bazzy

Corporate Officer/Principal

George Lynch

Corporate Officer/Principal

William P. Benton

Sales & Marketing

Steve Bird

Corporate Officer/Principal

Barbara L. Gasper

Public Communications Contact

Andy J. Krone

Corporate Officer/Principal

Ian Zaffino

Corporate Officer/Principal

Carl B. Smalls

Corporate Officer/Principal

Hiroshi Motoki

Corporate Officer/Principal

Eric Richard Pagel

Corporate Officer/Principal

Lucas Prewett

Corporate Officer/Principal

Frederick C. Yeager

Corporate Officer/Principal

01/01/1968

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	39
Femme	16

Dont comité exécutif

Homme	10
Femme	4

Dont Administrateurs

Homme	12
Femme	5

ESG Refinitiv

C+

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Ford Motor Company figure parmi les 1ers constructeurs automobiles mondiaux. Le CA par activité se répartit comme suit : - vente de véhicules (92,5%) : marques Ford et Lincoln ; - prestations de services financiers (5,9%) : essentiellement financement d'achat de véhicules ; - autres (1,6%). La répartition géographique du CA est la suivante : Etats-Unis (66,4%), Canada (7,6%), Royaume Uni (5,1%), Mexique (1,6%) et autres (19,3%).

Employés

177 000

Secteur

Fabricants de voitures et camions

Agenda

30/01/2025 - Q4 2024 Publication de résultats (estimation)

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