Corporate Governance
Proper communication with our stockholders is a core value of Group 1 Automotive. We want to assure the stockholders that Group 1 is committed to the highest ethical standards. Our internal policies and procedures demonstrate our strong commitment to these standards.
Group 1 is privileged to have a board of directors comprised of highly qualified individuals - the majority being independent directors - who are actively involved in the oversight of your Company. To further strengthen Group 1's corporate governance, the Audit, Compensation and Nominating/Governance committees are composed solely of independent directors.
Group 1 pledges to continue our record of open, honest and timely communications with our investors.
Board of Directors |
Audit Committee |
Compensation Committee |
Finance/Risk
Management Committee |
Nominating/ Governance Committee |
|---|---|---|---|---|
| Earl
J. Hesterberg President and Chief Executive Officer |
- |
- |
M |
- |
| Lincoln da Cunha Pereira Filho Regional Vice President, Brazil and UAB Motors Chairman |
- |
- |
- |
- |
| Independent Directors | ||||
| John L. Adams Chairman, Group 1 Automotive, Inc., and Vice Chairman, Trinity Industries, Inc. |
M |
M |
M |
- |
| Louis
E. Lataif Dean Emeritus, School of Management, Boston University |
M |
M |
- |
C |
| Stephen
D. Quinn Retired General Partner and Managing Director, Goldman, Sachs & Co. |
M |
- |
C |
M |
| Beryl Raff Chariman and Chief Executive Officer, Helzberg Diamond Shops, Inc. |
- |
M |
- |
M |
| J.
Terry Strange Retired Vice Chairman, KPMG, LLP |
CE |
M |
M |
- |
| Max
P. Watson, Jr. Retired Chairman, President and Chief Executive Officer, BMC Software, Inc. |
- |
C
|
M |
M |
C=Committee Chairman
M=Committee Member
E=Financial Expert