Lithia Motors, Inc.: Governance, Directors and Executives & Committees - MarketScreener (2024)

LITHIA MOTORS, INC.

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Equities

LMO

US5367971034

Market Closed - Deutsche Boerse AG

Other stock markets

02:04:55 2024-08-16 am EDT
5-day change 1st Jan Change
266.00 EUR +4.72% Lithia Motors, Inc.: Governance, Directors and Executives & Committees - MarketScreener (2) +2.31% -10.14%
Aug. 12 BofA Adjusts Price Target on Lithia Motors to $355 From $330, Maintains Buy Rating MT
Aug. 09 Guggenheim Upgrades Lithia Motors to Buy From Neutral MT

Executive Committee: Lithia Motors, Inc.

Manager

Positions heldSince

Bryan DeBoer 57 year
Chief Executive Officer 1988-12-31
President 1988-12-31
Adam Chamberlain 50 year
Chief Operating Officer 2024-07-31
Gary Glandon 65 year
Human Resources Officer 2022-10-17
Marguerite Celeste -
Sales & Marketing 2021-07-22
Edward Impert -
General Counsel 2008-12-31
David Stork -
Chief Administrative Officer -
General Counsel -
Tina Miller 44 year
Comptroller/Controller/Auditor 2014-12-31
Director of Finance/CFO 2019-02-28
George Hines 51 year
Chief Tech/Sci/R&D Officer 2018-07-15
Thomas M. Dobry -
Sales & Marketing 2012-12-31

Composition of the Board of Directors: Lithia Motors, Inc.

Director

CommitteesSince

Sidney DeBoer 80 year
Chairman 2015-12-30
Louis Miramontes 69 year
Audit Committee 2014-09-30
Governance Committee
Nominating Committee
Compensation Committee Chair 2018-04-30
Compensation Committee 2014-09-30
Stacy Loretz-Congdon 64 year
Audit Committee 2023-04-19
Governance Committee Chair
Nominating Committee Chair
Governance Committee 2023-04-19
Nominating Committee 2023-04-19
David Robino 64 year
Compensation Committee
Governance Committee Chair
Nominating Committee Chair
James Lentz 67 year
Audit Committee 2022-09-30
Compensation Committee 2022-09-30
Cassandra McKinney - year
Audit Committee 2024-06-30
Compensation Committee 2024-06-30
Shauna McIntyre 52 year
Audit Committee 2019-05-05
Compensation Committee
Bryan DeBoer 57 year
Director/Board Member 2011-05-03

Former Officers and Directors: Lithia Motors, Inc.

Insider

Positions heldSinceUntil

Scott Hillier
Chief Operating Officer 2013-04-28 2019-11-17
Corporate Officer/Principal 2019-11-17 2024-06-30
Kenneth Roberts
Director/Board Member 2012-05-02 2024-04-22
Independent Dir/Board Member 2012-05-02 2024-04-22
Corporate Secretary 2011-12-31 2012-05-02
Susan Cain
Director/Board Member 2009-06-11 2024-04-22
Independent Dir/Board Member 2011-09-18 2024-04-22
Kelly Porter
Comptroller/Controller/Auditor 2017-09-30 2022-10-31
Timothy Woods
Sales & Marketing 2014-12-31 2022-02-13
Eric Pitt
Investor Relations Contact 2019-06-30 2021-05-31
Treasurer 2019-06-30 2021-05-31
Thomas R. Becker
Director/Board Member 1997-02-28 2019-04-24
Independent Dir/Board Member 2011-09-15 2019-04-24
John North
Comptroller/Controller/Auditor 2010-11-23 2016-12-31
Director of Finance/CFO 2016-12-31 2019-02-28
Erik Lewis
Human Resources Officer 2018-07-22 2018-12-31
Shau-wai Lam
Director/Board Member 2015-03-31 2017-04-18
Jeffrey B. DeBoer
Comptroller/Controller/Auditor 1997-02-28 2010-10-30
Director of Finance/CFO 1997-02-28 2010-07-14
Mark Smith
Chief Tech/Sci/R&D Officer 2010-12-31 -
A. J. Wagner
Director/Board Member 2008-07-13 2009-06-09
Charles R. Hughes
Director/Board Member 2008-08-11 2009-06-09
Maryann N. Keller
Director/Board Member 2005-04-30 2009-03-31
William L. Glick
Director/Board Member 2008-08-20 -
William J. Young
Director/Board Member 2007-12-31 2007-12-31
Director/Board Member 2009-12-31 2016-02-29
Independent Dir/Board Member 2009-12-31 2016-02-29
Linda A. Ganim
Comptroller/Controller/Auditor - 2008-04-29
Don H. Jones
Corporate Officer/Principal 1988-12-31 2008-02-26
Ron Stoner
Corporate Officer/Principal 2011-09-18 -
Phil J. Romero
Director/Board Member - 2005-05-04
Ken Wright
Corporate Officer/Principal 2011-09-18 -
Scott D. Bengfort
Corporate Officer/Principal 2003-07-31 2003-07-31
Suzi Alligood
Human Resources Officer 1996-10-31 -
Mark Dundon
Human Resources Officer 2000-12-31 -
Corporate Officer/Principal 2011-09-18 -
Gerald F. Taylor
Director/Board Member 2000-03-31 -
R. Bradford Gray
Corporate Officer/Principal 1980-12-31 -
Kyra Drennan
Chief Tech/Sci/R&D Officer 2011-09-18 2012-03-13
Corporate Officer/Principal 2012-03-13 -
Hillary Smith
Corporate Officer/Principal - -
Brian R. Neill
Director of Finance/CFO - -
Jim Andrews
Corporate Officer/Principal - -
Kara Stemple
Corporate Officer/Principal - -
Kristen Siefkin
Corporate Officer/Principal - -
Bob Striplin
Sales & Marketing - -
Chun-Wai Liang
Corporate Officer/Principal - -
Dan Retzlaff
Public Communications Contact 2009-06-28 -
Scott H. Arnold
Corporate Officer/Principal - -
M. L. Dick Heimann
Director/Board Member 1969-12-31 -
Walt DeBoer
Founder 1945-12-31 -

Age distribution of managers

Parity Men Women

Male 14
Female 6

Of which Executive Committee

Male 7
Female 2

Of which Directors

Male 5
Female 3

ESG Refinitiv

-

Company Profile

Lithia Motors, Inc.: Governance, Directors and Executives & Committees - MarketScreener (59)

Lithia Motors, Inc. is a global automotive retailer. The Company is engaged in providing an array of products and services throughout the vehicle ownership lifecycle. The Company offers convenient experiences through its comprehensive network of physical locations, e-commerce platforms, captive finance solutions and other synergistic adjacencies. The Company operates through two segments: Vehicle Operations and Financing Operations. Its Vehicle Operations consist of all aspects of its auto merchandising and service operations, including its retail automotive, recreational vehicles, and motorcycle franchises that sell new vehicles, used vehicles, parts, repair and maintenance services, and vehicle finance and insurance products. Its Financing Operations segment provides financing to customers buying and leasing retail vehicles from its Vehicle Operations. The Company operates approximately 482 locations representing 51 brands across the United States, United Kingdom, and Canada.

Employees

27,446

Sector

Calendar

2024-10-15 - Q3 2024 Earnings Release (Projected)

More about the company

  1. Stock Market
  2. Equities
  3. LAD Stock
  4. LMO Stock
  5. Company Lithia Motors, Inc.
  6. Governance
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Lithia Motors, Inc.: Governance, Directors and Executives & Committees - MarketScreener (60)

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Lithia Motors, Inc.: Governance, Directors and Executives & Committees - MarketScreener (2024)
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