filings.toolsItem 4A. Executive Officers of Ford.
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Item 4A. Executive Officers of Ford.
Our executive officers are as follows, along with each executive officer’s position and age at February 1, 2023:
| Name | Position | Position Held Since | Age | |||||||||||||||||
| William Clay Ford, Jr. (a) | Executive Chair and Chair of the Board | September 2006 | 65 | |||||||||||||||||
| James D. Farley, Jr. (b) | President and Chief Executive Officer | October 2020 | 60 | |||||||||||||||||
| John Lawler | Chief Financial Officer | October 2020 | 56 | |||||||||||||||||
| Michael Amend | Chief Enterprise Technology Officer | September 2021 | 45 | |||||||||||||||||
| Steven P. Croley | Chief Policy Officer and General Counsel | July 2021 | 57 | |||||||||||||||||
| J. Doug Field | Chief Advanced Product Development and Technology Officer | September 2022 | 57 | |||||||||||||||||
| Marin Gjaja | Chief Customer Officer, Ford Model e | March 2022 | 53 | |||||||||||||||||
| Jennifer Waldo | Chief People and Employee Experience Officer | May 2022 | 46 | |||||||||||||||||
| Theodore Cannis | CEO, Ford Pro | May 2022 | 56 | |||||||||||||||||
| Anning Chen | President and Chief Executive Officer, Ford of China | December 2018 | 61 | |||||||||||||||||
| Ashwani (“Kumar”) Galhotra | President, Ford Blue | March 2022 | 57 | |||||||||||||||||
| Cathy O’Callaghan | Controller | June 2018 | 54 |
(a)Also a Director, Chair of the Office of the Chair and Chief Executive, Chair of the Finance Committee, and a member of the Sustainability, Innovation and Policy Committee of the Board of Directors. Mr. Ford’s daughter, Alexandra Ford English, is a member of the Board of Directors.
(b)Also a Director and member of the Office of the Chair and Chief Executive.
Except as noted below, each of the officers listed above has been employed by Ford or its subsidiaries in one or more capacities during the past five years.
Prior to joining Ford:
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Michael Amend was President, Online, at Lowe’s from 2018 to 2021. From 2015 to 2018, Mr. Amend served as Executive Vice President, Omnichannel, at JCPenney.
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Steven Croley was a partner in the Washington, D.C., office of Latham & Watkins from 2017 to 2021. From 2014 to 2017, Mr. Croley served as General Counsel for the U.S. Department of Energy.
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J. Doug Field was Vice President, Special Projects Group, at Apple from 2018 to 2021. From 2013 to 2018, Mr. Field served as Tesla’s Senior Vice President of Engineering.
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Marin Gjaja was Senior Partner and Managing Director at Boston Consulting Group (“BCG”). He had been at BCG since 1996.
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Jennifer Waldo was Vice President, People Business Partners at Apple from March 2019 to April 2022. From September 2015 to February 2019, Ms. Waldo was Chief Human Resources Officer at GE Digital.
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Anning Chen held several leadership roles in Chery Automobile LTD, China from 2010 to 2018, including: Chief Executive Officer; Executive Vice President and Chief Operating Officer; and Vice President of Products and Engineering. He also held the positions of Chairman of the Board of Directors, Chery Jaguar Land Rover Automotive, China; and Chairman of the Board, Qoros Automotive, China.
Under our by-laws, executive officers are elected by the Board of Directors at an annual meeting of the Board held for this purpose or by a resolution to fill a vacancy. Each officer is elected to hold office until a successor is chosen or as otherwise provided in the by-laws.
PART II.
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