|
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.
| |
Audit
Committee |
Compensation
Committee |
Finance/Risk
Management Committee |
Nominating/
Governance
Committee |
Earl
J. Hesterberg
President and Chief Executive Officer
|
- |
- |
M |
- |
| Independent Directors |
|
|
|
|
John L. Adams
Chairman,
Group 1 Automotive, Inc., and
Vice Chairman,
Trinity Industries, Inc.
|
M |
M |
M |
M |
Louis
E. Lataif
Dean, 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
Executive Vice President and General Merchandise Manager of Fine Jewelry,
J.C. Penney Company, 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
|
|
