Dr. Song K. Choi. To request assistance, call 313-916-1896 or email [email protected]. Age: 52 — Director Since: 1988. Dr. Jackson is a National Medal of Science . The SEC Filings on this page are provided by EDGAR (www.sec.gov), the Electronic Data Gathering, Analysis, and Retrieval System of the U.S. Securities and Exchange Commission (SEC).EDGAR performs automated collection, validation, indexing, acceptance, and forwarding of submissions by companies and others who are required by law to file forms with the SEC. Exit Full Screen. (+1) 212-573-5000. Dr. Jackson is a National Medal of Science . With a strong asset base in the core of the Eagle Ford, Sundance has the expertise, cash flow, and operational efficiency to sustain long-term growth and liquidity. Edsel B. Ford II, great-grandson of company founder Henry Ford, retired from the board. Henry P. "Hank" Bruckner. Maria Carl. When factoring in bonuses and additional . The Jackson Health Network (JHN) is a clinically integrated network comprised of over 600 physicians . Courtland Keteyian, MD, MBA, MPH, is President and CEO of the Jackson Health Network and Vice President for Population Health at Henry Ford Allegiance Health in Jackson, MI. The company sells automobiles and commercial vehicles under the Ford and Lincoln brands. Recent Business Experience: Mr. Ford has held a number of management positions within Ford, including Vice President —Commercial Truck Vehicle Center. He has been with Lone Rock since 2001. DeKalb County's longtime public health director is leaving for a job in the Biden administration. Ford Foundation 320 E 43rd St New York, NY 10017 USA. The Jackson Health Network (JHN) is a clinically integrated network comprised of over 600 physicians . Dividend A dividend is a share of profits and retained earnings that a company pays out to its shareholders. If you are an investor or shareholder, please contact us directly via any of the following methods. Board of Trustees. Prior to his arrival at Ford's, Tetreault served as Managing Director of the Alley Theatre for . Michael L. Tipsord. . Robert J. Fisher. We believe this gives the PBNA a unique ability to provide the residents of Palmetto Bluff an avenue for transparency as well as an organized voice in its future development. Chairman, President and Chief Executive Officer, State Farm Mutual Automobile Insurance Company. In 2009, Toby Luther was named the first non-family CEO for closely held Lone Rock Resources in Roseburg. Principal/Director of Planning, Transit & Rail 99 High St, 10th Floor Boston, MA 02110 W: 617/607-2934 . (+1) 212-573-5000. Michael Fetyko Russell Kavalhuna, J.D. Mr. Brondeau previously served as chief executive officer of FMC from January 2010 until May 2020, and executive chairman from June 2020 to April 2021. Founder and Coordinator, Association for Indigenous Women and Peoples of Chad (AFPAT); Lui-Walton Senior Indigenous Fellow. DETROIT (March 2, 2021) - Henry Ford Health System has named four new members to its Board of Directors whose leadership in business and dedication to removing barriers to opportunity and achieving equity for all reflect Henry Ford's commitment to advancing the values of inclusion, equity and diversity in our community. The Board of Directors provides general oversight of the management and administration of the Bank with respect to strategic planning, financial and accounting matters, risk management, human resources, and other internal policies. She also is a life trustee of M.I.T. Email . He holds a bachelor of arts degree from Princeton University and a master of science degree in management from Massachusetts Institute of Technology (MIT). Stanley Black and Decker continues to be a force of innovation due in large part to the strength and wisdom of its leadership. He is a member of the executive committee of the board of Lincoln Center for the Performing Arts, where he also chairs the revenue . Since joining Ford's, Tetreault has focused on enhancing the quality of the institution's artistic programming while expanding its mission to include a stronger focus on education. Director, Customer Experience 1 American Road Dearborn, MI 48126 [email protected] Secondary Contact Elena Ford Chief Customer Experience Officer 1 American Road Dearborn, MI 48126 [email . Meet our Board of Directors today. He is a vice chairman of NewYork-Presbyterian Hospital, where he also chairs the budget and finance committee. He also serves as a member of the company's board of directors. Box 6248, Dearborn, MI 48126, U.S.A. John Leeman Director of Dealer Operations Joined Ford Retail - April 2005 Career History John began his career as a parts apprentice, working his way up to managing Commercial Vehicle Operations. Chief Product Platform and Operations Officer. Email . It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. Maria Carl. Jim Farley became president and chief executive officer of Ford in October 2020, and in March 2022 took on the additional role of president, Ford Model e. In addition, Farley is a member of the company's board of directors. In 2009, Toby Luther was named the first non-family CEO for closely held Lone Rock Resources in Roseburg. Elected: June 2007. Event spaces Learn how to book an event space. Cfo Commercial Vehicles & Fd Fob WALKER, Nicola Jayne Correspondence address Arterial Road, Laindon, Essex, England, SS15 6EE Role Active Director Date of birth July 1983 Appointed on 9 December. HENRY FORD HEALTH SYSTEM GOVERNANCE LEADERSHIP Henry Ford Health System Directors Lynn Ford Alandt N. Charles Anderson Stephanie W. Bergeron David J. Breen Shari L. Burgess William A. Conway, M.D. Rose. (member of the M.I.T. Ford is an American automaker headquartered in Dearborn, Mich. College President. Former director, Computer Sciences Corp. Former member, MyVA Advisory Committee supporting Secretary U.S. Department of. . Telephone: (800) 555-5259 (U.S. and Canada) (313) 845-8540 (International) Fax: (313) 845-6073. fordir . Functions of the Board of Directors include: Governance and oversight responsibility. A 36,000-foot View . Toby Luther. Mr. McCoy serves as Lead Independent Director of Freeport-McMoRan Inc. Box 6248 Dearborn, MI 48126. L-415 Administrative Services and Conference Center. Gregory F. Coleman. Jim and his wife Lia have three kids. Our Board of Trustees is currently composed of 15 members, including the president. Go to the Ford website and choose the option to "Contact Ford" at the bottom of the homepage. Ford's board of directors has undergone its fair share of shuffling in recent years, including the addition of Jon Huntsman after a three-year absence before he was appointed to vice-chair of policy.Back in March, Henry Ford III and Alexandra Ford English - both great-great-grandchildren of Henry Ford, Ford Motor Company's founder, were nominated to serve on the board and confirmed in May. Vice President, Manufacturing, Ford of Europe and Board Chair. Former director, Exelis. Request Form; IR Contact. He serves on the compensation committee, finance committee, nominating and governance committee and sustainability and innovation committee. is the Gerald R. Ford International Airport's president and CEO, overseeing all functions and activities of Michigan's second-busiest airport. . Fill out the form, write a detailed message, and be sure to include your email address. Ford doesn't have a direct email address you can send an email to, but they do have an online contact form you can use to send them a message. James S. Crown,Lead Director and Chair, Nominating and Corporate Governance Committee. Favorite Spot at the Ford Airport: Anywhere at the airport, but the airfield is exciting!. He has been with Lone Rock since 2001. The Board of Directors for Ford Motor Company has adopted these corporate governance practices to promote the effective functioning of the board, its committees, and the Company. All Audit Committee Compensation Committee Nominating & Governance Committee Risk Committee. (313) 845-9650. Executive Director, Business Transformation, Ford of Germany, and Chairman, Ford-Werke GmbH. He served as Interim President and Chief Executive Officer of Campbell Soup Company from May 2018 until January 2019. Former director, Tyco International. John Weinberg was elected to the board of directors of Ford Motor Company, effective Oct. 1, 2016. Please indicate whether you are a shareholder, customer, supplier or other interested party. President of Henry Crown and Company, 2002 to 2018. Bill Ford was born in Detroit in May 1957. (member of the M.I.T. Board of directors. Paul R. Tetreault has led Ford's Theatre Society since 2004. Celebrated American actors John Farley, Chris Farley, and Kevin Farley are his cousins. The current Chair of the Board is Doug Cochrane, who was appointed in September 2017. Swartz is chairman of the Associated Press and co-chairman of the Partnership for New York City. As CEO, Farley is focused on accelerating Ford's transformation through operational excellence that benefits customers and delivers sustainable profit growth. Jeff Gale. For email communication, you can try jfarley@ford.com. L-434 Administrative Services and Conference Center. Directors are appointed through the provincial government's Board Resourcing and Development Office. SIGN UP FOR EMAIL UPDATES. * David M. Hempstead Alan M. Kiriluk Wright L. Lassiter III* Charles G. McClure, Jr. J. Wes Paisley Sandra E. Pierce Joseph J. Richardson, Jr. Leroy C . Marco Antonio Slim Domit , Chairman of Grupo Financiero Inbursa, S.A.B. Ford CEO Jim Farley, owner of two classic Harley-Davidson motorcycles, has agreed to serve on the board of the Milwaukee-based company. (313) 845-9607. Tel. This estimate is based upon 14 Ford Motor Company Director salary report (s) provided by employees or estimated based upon statistical methods. Ford Foundation 320 E 43rd St New York, NY 10017 USA. The Board also advises senior management and adopts governance principles consistent with Cummins' Mission, Vision and Values Chairman of the Board, Gap Inc. Victor K. Fung, Ph.D. Chairman, Fung Group. He is . Nominated by the Nominating and Governance Committee and appointed by the full board, trustees may serve up to two six-year terms. Fiat Chrysler Automobiles (FCA) and Peugeot S.A. ("Groupe PSA") have announced the composition of the Board of Directors of Stellantis, the new company that will result from the combination of their respective businesses. de C.V Mr. Ford Motor Company Shareholder Relations P.O. Anthony Earley Board Of Directors at Southern Company Board of Directors at Ford Motor Company San Francisco, California, United States 402 connections The board, board committees, and individual trustees are evaluated on a regular basis by the Nominating and Governance Committee. The HFPN Board of Trustees is comprised of three physician leaders from the Henry Ford Medical Group, two representatives from other large member Physician Organizations and one independent provider. Gregory F. Coleman. Chair. Eric P. McCrady has been our Chief Executive Officer since April 2011 and Managing Director of our Board of Directors since November 2011. Our Board of Trustees is currently composed of 15 members, including the president. Alexandra Ford English was elected to the Ford Motor Company's board of directors May 13, the first female member of the founding family to sit on the board in the company's 118-year history. Mr. Rogers also serves as director of The New York Times Company, NIKE, Inc., Ryan Specialty Group Holdings, Inc. Director since 2003. Chairman & Director of Photography, GreenGale Publishing LLC. Previously, he served as the company's chief operating officer and vice president of finance. Governance Policies. The Board is composed of the Governor, the Senior Deputy Governor . Board of Directors William E. Kennard Independent Chairman of the Board Former United States Ambassador to the European Union and former Chairman of the Federal Communications Commission Scott T. Ford Member and Chief Executive Officer of Westrock Group, LLC Glenn H. Hutchins Chairman, North Island and North Island Ventures Aileen B. Blanc. Responsibilities Financial management, control and reporting, IT, insurance, purchasing, legal and property. Investor Relations. Disclaimer. If you are an investor or shareholder, please contact us directly via any of the following methods. de C.V. since 1997 and previously served as its Chief Executive . Founder and former chairman of JLL's Public Institutions. Schedule . Best Travel Advice: Pack a carry-on . Robert A. Dunn. Dr. Jackson was Vice-Chair of the Board of Regents of the Smithsonian Institution from 2014 to 2017 and a member of the Board of Regents from 2005 to 2017. Brad Ball. A dds details on the nominees. The board of directors of AT&T Inc.* (NYSE:T) has selected William E. Kennard to serve as its chairman, effective January 2021, upon the retiremen . Meet our Board of Directors. Brothers, PE, LEED AP BD+C President and CEO Nitsch Engineering 2 Center Plaza, Suite 430 Boston, MA 02108 W: 617/338-0063. First Name. Prior to his appointment as our Chief Executive Officer, Mr. Wilson held several positions within the Company since joining EA in May 2000, including Executive Vice President, EA . Ford Motor Company Shareholder Relations P.O. Mopar Insiders. Last Name. Previously, Mr. McLoughlin was President and Chief Executive Officer of Electrolux AB, a global manufacturer of major . Courtland Keteyian, MD, MBA, MPH, is President and CEO of the Jackson Health Network and Vice President for Population Health at Henry Ford Allegiance Health in Jackson, MI. Ted was appointed CEO, Ford Pro, and a corporate officer effective June 1, 2021. Dr. Song K. Choi. James S. Crown, director since 1987. Director salaries at Ford Motor Company can range from $156,000 - $311,661 per year. Lead Director since May 2010. Slim has been Chairman of the board of directors of Grupo Financiero Inbursa, S.A.B. Hau Thai-Tang. The board, board committees, and individual trustees are evaluated on a regular basis by the Nominating and Governance Committee. SIGN UP FOR EMAIL UPDATES. He was elected on Jan. 18, 1988, at the age of 39, along with his cousin, Bill Ford, then 30. Keith R. McLoughlin became non-executive Chairman of the Board of Campbell Soup Company on March 28, 2019. Trustees bring a vast range of knowledge and experience to the task of governing the foundation. Investor Relations. TTYs and other assistive listening devices, at no cost. James "Jim" D. Farley, Jr., is president and chief executive officer, Ford Motor Company, effective October 1, 2020. (+1) 212-573-5000. Most Cherished Travel Memory: Family vacations to Cancun. Vice President, Ford Customer Service Division, Ford of Europe James A. Buczkowski Executive Director, Research, Advanced Engineering and ADAS Kieran Cahill Vice President, Vice President, Industrial Operations Europe & IMG, Ford Blue Ted Cannis CEO, Ford Pro Kimberly A. Casiano Member, Board of Directors, Ford Motor Company Anning Chen Tel. He also served as our Chief Financial . Prior to his arrival at Ford's, Tetreault served as Managing Director of the Alley Theatre for . Solid principles of corporate governance are key to maintaining the trust of investors. . Mary Culler. Email: fordIR@ford.com U.S./Canada Phone: 1.313.845.8540 International Phone: 1.800.555.5259 Automated Voice Response System: If you have a touch-tone telephone, you can use our automated voice response system to obtain information about your account balance or reportable . Torrance "Tory" Richardson, A.A.E. In a broad sense, a corporate board of directors acts as a fiduciary for shareholders. On October 31, 2016, Adient plc ("Adient") completed its separation from Johnson Controls International plc ("Johnson Controls") and is now an independent, publicly traded company. Visitor information . She also is a life trustee of M.I.T. Legal Counsel: David J. Hatem, PC Donovan Hatem LLP Michael Nealon, Ph.D. Vice President of Academic Affairs. Functions of a Board of Directors. Robbins is also on the board of directors of the Business Roundtable and is a Trustee of the Ford Foundation. . Cummins' Board of Directors oversees the Company's affairs, while representing and protecting the interests of its shareholders. Email the Board Ford Bartholow Ford and Cindy Bartholow have been coming to Palmetto Bluff since 2006 and bought their lot in 2011. Visitor information . The director nomination was submitted Friday by the . Dr. Sandra Elizabeth Ford — who first took the reins of DeKalb's health department in 2005 . The Audit Committee of the Board of Directors oversees the consideration of these concerns. Aileen B. Blanc. Dustan E. McCoy. Member, Board of Directors, Ford Motor Company (Lead Independent Director) Alexandra Ford English Global Brand Merchandising Director, Ford Motor Company James D. Farley, Jr. President and Chief Executive Officer, Ford Henry Ford III Member, Board of Directors, Ford Motor Company William Clay Ford Jr. Executive Chair, Ford Motor Company Box 6248 Dearborn, MI 48126. Most recently Weinberg served as vice chairman of Goldman Sachs Group Inc. from June 2006 until October 2015. Mr. Adkerson has served on the FCX Board since 2006 and as Chairman of the Board since February 2021. Founder, Chairman of the Board, Co-Chief Executive Officer and Chief Investment Officer of Ariel Investments, LLC, a privately-held institutional money management firm, which he founded in 1983. Chairman and Chief Executive Officer of Henry Crown and Company since 2018. Email: fordIR@ford.com U.S./Canada Phone: 1.313.845.8540 International Phone: 1.800.555.5259 Automated Voice Response System: If you have a touch-tone telephone, you can use our automated voice response system to obtain information about your account balance or reportable . David P. Brostrom. Ford Motor Company and MetLife, Inc. Solid principles of corporate governance are key to maintaining the trust of investors. Telephone: (800) 555-5259 (U.S. and Canada) (313) 845-8540 (International) He is the retired Chairman and Chief Executive Officer of Brunswick Corporation, a leading manufacturer of recreational products. DETROIT, March 12 (Reuters) - Ford Motor Co F.N on Friday nominated two younger Ford family members to its board of directors, continuing a presence among the . Toby Luther. From 1995 until October 30, 2001, Mr. Ford was Chair of . Last Name. He has served as chairman of the board since October 2010, and was president from January . The typical Ford Motor Company Director salary is $217,069 per year. Brad Ball. Chief Compliance, Ethics, and Integrity Officer . Paul R. Tetreault has led Ford's Theatre Society since 2004. National Director (ACEC National Board of Directors): Lisa A. He is an avid fly fisherman and car enthusiast, enjoys playing hockey and tennis, and is a martial arts black belt. As elected officials, school board members answer to the electorate and to the Pennsylvania Department of Education, establish policies . David P. Brostrom. The Board of Directors for Ford Motor Company has adopted these corporate governance practices to promote the effective functioning of the board, its committees, and the Company. If you would like to contact Ford's Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. Michael Fetyko CEO, Henry Ford Medical Group and Senior Vice President and Chief Academic Officer Robin Damschroder Executive Vice President and Chief Financial Officer Medical Director, Occupational Health, Henry Ford Allegiance Health. Complaints or concerns related to Delta accounting, auditing, internal control, or financial reporting can be submitted anonymously and confidentially by calling the Delta Ethics and Compliance HelpLine at 800-253-7879. Vice President of Henry Crown and Company from 1985 to 2002. The Spring-Ford Board of School Directors generously contributes their time and talents toward the advancement of public education from kindergarten through grade 12 for the Spring-Ford Area School District. Henry Ford Health Leadership Senior Leadership Wright L. Lassiter III President and CEO Robert G. Riney President, Healthcare Operations and Chief Operating Officer Steven N. Kalkanis, M.D. Dr. Jackson was Vice-Chair of the Board of Regents of the Smithsonian Institution from 2014 to 2017 and a member of the Board of Regents from 2005 to 2017. His father was a banker. They became permanent residents in 2017. Chair. Pierre R. Brondeau,Chairman, FMC Corporation. Beth A. Setting overall strategic direction for the organization. In this role, Cannis leads a global team that is redefining customer value through the auto industry's first standalone commercial-vehicles services and distribution business inside Ford - a key part of Ford+, the Blue Oval's plan for growth. Robert A. Dunn. The board is also tasked with a number of other responsibilities, including the following: Creating dividend. . Corporation) and a member of the global Board of Directors of The Nature Conservancy. Previously, he served as the company's chief operating officer and vice president of finance. Event spaces Learn how to book an event space. Anning Chen. President and CEO, Ford China. Governance Documents. Board Officers of the College: President and Vice Presidents. First Name. Corporation) and a member of the global Board of Directors of The Nature Conservancy. Nominated by the Nominating and Governance Committee and appointed by the full board, trustees may serve up to two six-year terms. Since joining Ford's, Tetreault has focused on enhancing the quality of the institution's artistic programming while expanding its mission to include a stronger focus on education. Medical Director, Occupational Health, Henry Ford Allegiance Health. Jim Farley Wiki - Age, Wife, Family, & More James Farley (age 59) was born in Argentina on June 10, 1962. As CEO, Farley is focused on deployment of the ambitious, customer-focused Ford+ plan for growth and value creation. Former chairman of the Board, Executive Leadership Foundation. Ford Motor Co. shareholders on Thursday approved the appointment of two new Ford family members to the company's board of directors, ushering in a new generation of family involvement for the 118 . Trustees bring a vast range of knowledge and experience to the task of governing the foundation. Hindou Oumarou Ibrahim. Henry P. "Hank" Bruckner. Governance Policies. (+1) 212-573-5000. Pierre Brondeau is chairman of the board of directors. Board of Trustees. Consistent with the terms of their Combination Agreement, announced on December 18th, 2019, the Board of . Ford Motor Co. has added to its board of directors John May, CEO of Deere & Co., and analysts say that move illustrates the automaker's commitment to new technology in the . Mr. Wilson has served as EA's Chief Executive Officer and as a director of EA since September 2013 and was appointed Chair of the Board of Directors in August 2021. Lisa Jackson. . Principal Occupation: Executive Chairman and Chairman of the Board of Directors, Ford Motor Company. 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