Age: 54
Director Since: 2021
Term Expires in 2025

Committee Memberships:
• Audit
• Operations

Summary: Ms. Falotico brings to our Board more than 32 years’ experience across a diverse set of areas including business leadership, corporate governance, strategic planning, regulatory banking, marketing and sales, enterprise risk management, global operations and business transformations. Ms. Falotico has served as President of Lincoln Motor Company since March 2018. She also served as Ford Motor Company’s Chief Marketing Officer from March 2018 until January 2021 and has been a Group Vice President of Ford Motor Company since 2016. Ms. Falotico was named an Executive Vice President of Ford Motor Credit Company, a leading global automotive financial services provider, in 2012. In 2016 she was named Chief Operating Officer and moved rapidly into the role of Chair and CEO, serving as CEO until 2018 and Chair until 2019. She currently serves as a Director of Ford Motor Credit Company. She has been a Director of IPL and WPL since 2021.

Skills and Qualifications:
strategic leadership; financial acumen/literacy; operations; customer perspective; legal and regulatory; human resources/executive compensation; risk management; technology systems/cybersecurity; environmental and safety; diversity.

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