Ford 2014 Annual Report Download - page 105

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Signature Title Date
WILLIAM E. KENNARD* Director February 13, 2015
William E. Kennard
JOHN C. LECHLEITER* Director February 13, 2015
John C. Lechleiter
ELLEN R. MARRAM* Director February 13, 2015
Ellen R. Marram
GERALD L. SHAHEEN* Director and Chair of the Nominating and Governance
Committee
February 13, 2015
Gerald L. Shaheen
JOHN L. THORNTON* Director February 13, 2015
John L. Thornton
BOB SHANKS* Executive Vice President and Chief Financial Officer February 13, 2015
Bob Shanks (principal financial officer)
STUART ROWLEY* Vice President and Controller February 13, 2015
Stuart Rowley (principal accounting officer)
*By: /s/ BRADLEY M. GAYTON February 13, 2015
Bradley M. Gayton
Attorney-in-Fact
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