Penske Automotive

Corporate Governance

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Welcome to the Penske Automotive Group website. It is a primary source for current information about the company we consider to be the industry leader in the retail automotive sector.

A major topic in today's business environment is the issue of Corporate Governance. It is important that our shareholders, employees and customers know that honest, ethical and prudent corporate leadership are the hallmarks of our culture. The Board of Directors and senior management team are committed to these principles. We believe that strict adherence to them provides a solid basis to properly operate and grow our business in the future. Our Board of Directors is committed to meeting and exceeding the relevant guidelines for fair disclosure, governance and accountability.

I invite you now to thoroughly navigate this site to learn about all aspects of our company. It will be evident that Penske Automotive Group is dedicated to providing its sales and service customers the very best in brands, facilities and well-trained personnel operating in concert with and guided by the highest standards of business practice.

Thank you.

Sincerely,
Roger S. Penske
Chairman

Committee Charters View
Audit Committee Charter HTML PDF   16.3 KB Add to Briefcase
Compensation and Management Development Charter HTML PDF   11.1 KB Add to Briefcase
Nominating and Corporate Governance Charter HTML PDF   10.4 KB Add to Briefcase


Governance Documents View
Corporate Governance Guidelines HTML PDF   26.7 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF   34.4 KB Add to Briefcase
Corporate Bylaws HTML PDF   26.5 KB Add to Briefcase
Certificate of Incorporation   PDF   41.3 KB Add to Briefcase


Add to Briefcase = add file to Briefcase
STOCK INFORMATION - PAG
Exchange NYSE
Last Trade $15.44
Change down 0.53
High 16.07
Low 15.35
Volume 1,282,500

Mar 11, 2010  4:01 PM ET
Quotes delayed at least 20 minutes. Information provided by eSignal.
 
CONTACT PENSKE AUTOMOTIVE

2555 Telegraph Road
Bloomfield Hills, MI 48302-0954

Tel: (248) 648-2500
Fax: (248) 648-2525
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