BOARD OF DIRECTORS - STEPHEN G. BUTLER

Stephen G. Butler is retired chairman and chief executive officer of KPMG, LLP. Mr. Butler held a variety of management positions, both in the United States and internationally, during his 33-year career at KPMG. He served as Chairman and CEO of KPMG from 1996 until his retirement on June 30, 2002. Mr. Butler joined Ford's board in February 2004.