Group 1 Automotive Inc.

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BOARD OF DIRECTORS
John L. Adams Chairman, Group 1 Automotive, Inc. Retired Vice Chairman, Trinity Industries, Inc.	Beryl Raff Chairman and Chief Executive Officer, Helzberg Diamond Shops, Inc.
Earl J. Hesterberg President and Chief Executive Officer	J. Terry Strange Retired Vice Chairman, KPMG, LLP
Louis E. Lataif Dean of the School of Management, Boston University	Max P. Watson Jr. Retired President and Chief Executive Officer, BMC Software, Inc.
Stephen D. Quinn Retired General Partner & Managing Director, Goldman, Sachs & Co.

MANAGEMENT TEAM
John C. Rickel Senior Vice President, Chief Financial Officer	J. Brooks O'Hara Vice President, Human Resources
Darryl M. Burman Vice President, General Counsel and Corporate Secretary	M. Lee Mitchell Vice President, Financial Services
Peter C. DeLongchamps Vice President, Manufacturer Relations and Public Affairs	Gigi L. Myung Vice President, Purchasing
James R. Druzbik Vice President, Information Systems	Lance A. Parker Vice President and Corporate Controller
Wade D. Hubbard Vice President, Fixed Operations	Michael D. Welch Treasurer
Mark J. Iuppenlatz Vice President, Corporate Development