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Principal, Greg C. Smith, LLC and former Vice Chairman, Ford Motor Company

Gregory C. Smith

Greg C. Smith has served as the Company’s Non-Executive Chairman since May 2020 and has been a director of the Company since November 2009. Mr. Smith currently serves as Principal of Greg C. Smith LLC, a private management consulting firm, a position he has held since 2007. Previously, during his 30-year career at Ford Motor Company, Mr. Smith held various executive-level management positions, most recently serving as Vice Chairman from 2005 until 2006, where he was responsible for Ford’s Corporate Strategy and Staffs, including Human Resources and Labor Affairs, Information Technology, and Automotive Strategy. During his time at Ford, Mr. Smith ran several major business units and had extensive experience in Financial Services, Strategy, Marketing and Sales, Engineering and Product Development. Mr. Smith currently serves as a director of Penske Automotive Group, where he chairs the Audit Committee. He also serves on the Risk Oversight Advisory Council of the National Association of Corporate Directors. Mr. Smith has a bachelor’s degree in Mechanical Engineering from Rose-Hulman Institute of Technology and a Master of Business Administration from Eastern Michigan University.

*Non-Executive Chairman of the Board