 BOARD AND EXECUTIVES BOARD OF DIRECTORS (As of April 1, 2005) EXECUTIVE OFFICERS GROUP (As of April 1, 2005) OTHER VICE PRESIDENTS (As of April 1, 2005) 1 9 Committee Memberships: John R.H. Bond (2, 3, 5) Stephen G. Butler (1, 4, 5) Kimberly A. Casiano (3, 4, 5) Edsel B. Ford II (3, 4) William Clay Ford (4) William Clay Ford, Jr. (3, 4) Irvine O. Hockaday, Jr. (1, 5) Marie-Josée Kravis (2, 5)  Richard A. Manoogian (2, 5) Ellen R. Marram (1, 3, 5) Dr. Homer A. Neal (1, 3, 4, 5) Jorma Ollila (1, 3, 5) James J. Padilla Carl E. Reichardt (4) Robert E. Rubin (2, 4, 5) John L. Thornton (4, 5)  (1) Audit (2) Compensation (3) Environmental and Public Policy (4) Finance (5) Nominating and Governance William Clay Ford, Jr.  Chairman of the Board and Chief Executive Officer  Roman J. Krygier  Group Vice President, Global Manufacturing Joe W. Laymon  Group Vice President, Corporate Human Resources and Labor Affairs James J. Padilla  President and Chief Operating Officer Mark Fields  Executive Vice President, Ford of Europe and Premier Automotive Group  Philip R. Martens  Group Vice President, Product Creation Donat R. Leclair  Executive Vice President and Chief Financial Officer J C. Mays  Group Vice President, Design, and Chief Creative Officer Ziad S. Ojakli  Group Vice President, Corporate Affairs Mark A. Schulz  Executive Vice President, Asia Pacific and Africa  Greg C. Smith  Executive Vice President and President, The Americas  Richard Parry-Jones  Group Vice President, Chief Technical Officer Anne Stevens  Group Vice President, Canada, Mexico and South America Michael E. Bannister  Group Vice President, Chairman and Chief Executive Officer, Ford Motor Credit Company Lewis W. K. Booth  Group Vice President, Chairman and Chief Executive Officer, Ford of Europe  Dennis E. Ross  Vice President and General Counsel Earl J. Hesterberg  Group Vice President, North America Marketing Sales and Service, The Americas James C. Gouin  Vice President and Controller Marvin W. Adams  Senior Vice President, Chief Information Officer Peter J. Daniel  Chief Operating Officer, Ford  Asia Pacific and Africa Darryl B. Hazel  President, Lincoln and Mercury Ann Marie Petach  Treasurer Geoff P. Polites  Marketing, Sales and Service, Ford of Europe Charles B. Holleran  Chief Communications Officer Mathew A. DeMars  North America Vehicle Operations Thomas K. Brown  Senior Vice President,  Global Purchasing Stephen E. Biegun  International Governmental Affairs Felicia J. Fields  Human Resources Derrick M. Kuzak  Product Development, Ford of Europe Gerhard Schmidt  Research and Advanced Engineering Robert L. Shanks  Operations Support, Finance and Strategy, Ford of Europe and  Premier Automotive Group David T. Szczupak  Powertrain Operations Stephen G. Lyons  President, Ford Division Antonio Maciel  President, South America Paul A. Mascarenas  North American Vehicle Programs Martin J. Mulloy  Labor Affairs James G. Vella  Chief of Staff John Fleming  President, Ford of Europe William W. Boddie, Jr.  North America Engineering Mei Wei Cheng  President, Ford Motor (China) Ltd. Bennie W. Fowler  Jaguar and Land Rover Operations Susan M. Cischke  Environmental and Safety Engineering Francisco N. Codina  President, Customer Service Division Deborah S. Coleman  Global Quality Barbara L. Gasper  Investor Relations Louise K. Goeser  President and Chief Executive  Officer, Ford of Mexico Joseph Greenwell  Chairman and Chief Executive  Officer, Jaguar and Land Rover Timothy J. O’Brien  Corporate Relations Hans-Olov Olsson  President, Volvo Cars John G. Parker  Vice President Alex P. Ver  Advanced Manufacturing Engineering A.J. Wagner  President, Ford Motor Credit Company North America