Ford 2014 Annual Report Download - page 104

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98
SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, Ford has
duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
FORD MOTOR COMPANY
By: /s/ Stuart Rowley
Stuart Rowley, Vice President and Controller
(principal accounting officer)
Date: February 13, 2015
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Report has been signed
below by the following persons on behalf of Ford and in the capacities on the date indicated:
Signature Title Date
WILLIAM CLAY FORD, JR.* Director, Chairman of the Board, Executive Chairman,
Chair of the Office of the Chairman and Chief Executive,
and Chair of the Finance Committee
February 13, 2015
William Clay Ford, Jr.
MARK FIELDS* Director, President and Chief Executive Officer February 13, 2015
Mark Fields (principal executive officer)
STEPHEN G. BUTLER* Director and Chair of the Audit Committee February 13, 2015
Stephen G. Butler
KIMBERLY A. CASIANO* Director February 13, 2015
Kimberly A. Casiano
ANTHONY F. EARLEY, JR.* Director and Chair of the Compensation Committee February 13, 2015
Anthony F. Earley, Jr.
EDSEL B. FORD II* Director February 13, 2015
Edsel B. Ford II
RICHARD A. GEPHARDT* Director February 13, 2015
Richard A. Gephardt
JAMES P. HACKETT* Director February 13, 2015
James P. Hackett
JAMES H. HANCE, JR.* Director February 13, 2015
James H. Hance, Jr.
WILLIAM W. HELMAN IV* Director and Chair of the Sustainability Committee February 13, 2015
William W. Helman IV
JON M. HUNTSMAN, JR.* Director February 13, 2015
Jon M. Huntsman, Jr.
98