Ford 2014 Annual Report Download - page 191

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Exhibit 24 (Continued)
POWER OF ATTORNEY WITH RESPECT TO
ANNUAL REPORT OF FORD MOTOR COMPANY ON
FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2014
Each of the undersigned, a director or officer of Ford Motor Company (“Ford”), appoints each of S. J. Rowley,
D. G. Leitch, B. M. Gayton, L. J. Ghilardi, and C. M. MacGillivray his or her true and lawful attorney and agent to do
any and all acts and things and execute any and all instruments which the attorney and agent may deem necessary
or advisable in order to enable Ford to comply with the Securities Exchange Act of 1934, and any requirements of
the Securities and Exchange Commission, in connection with the filing of Ford’s Annual Report on Form 10-K for
the year ended December 31, 2014 and any and all amendments thereto, as authorized at a meeting of the Board
of Directors of Ford duly called and held on February 11, 2015 including, but not limited to, power and authority to
sign his or her name (whether on behalf of Ford, or as a director or officer of Ford, or by attesting the seal of Ford,
or otherwise) to such instruments and to such Annual Report and any amendments thereto, and to file them with the
Securities and Exchange Commission. Each of the undersigned ratifies and confirms all that any of the attorneys
and agents shall do or cause to be done by virtue hereof. Any one of the attorneys and agents shall have, and may
exercise, all the powers conferred by this instrument. Each of the undersigned has signed his or her name as of the
11th day of February, 2015:
/s/ William Clay Ford, Jr. /s/ William W. Helman IV
(William Clay Ford, Jr.) (William W. Helman IV)
/s/ Stephen G. Butler /s/ Jon M. Huntsman, Jr.
(Stephen G. Butler) (Jon M. Huntsman, Jr.)
/s/ Kimberly A. Casiano /s/ William E. Kennard
(Kimberly A. Casiano) (William E. Kennard)
/s/ Anthony F. Earley, Jr. /s/ John C. Lechleiter
(Anthony F. Earley, Jr.) (John C. Lechleiter)
/s/ Mark Fields /s/ Ellen R. Marram
(Mark Fields) (Ellen R. Marram)
/s/ Edsel B. Ford II /s/ Gerald L. Shaheen
(Edsel B. Ford II) (Gerald L. Shaheen)
/s/ Richard A. Gephardt /s/ John L. Thornton
(Richard A. Gephardt) (John L. Thornton)
/s/ James P. Hackett /s/ Bob Shanks
(James P. Hackett) (Bob Shanks)
/s/ James H. Hance, Jr. /s/ Stuart Rowley
(James H. Hance, Jr.) (Stuart Rowley)