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SEC Filings

DEF 14A
PENSKE AUTOMOTIVE GROUP, INC. filed this Form DEF 14A on 03/16/2017
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Table of Contents

Our director nominees

The following table provides summary information about each director nominee. Each director is elected annually by a majority of votes cast.

Name


  Age
  Director

  Occupation
  Independent
    Committee Memberships
                               

              since
                    AC
    CC
    NCG
    EC

John D. Barr

      69       2002       Retired Chairman
Papa Murphy's Holdings, Inc.
      ·       F                        

Lisa Davis

 

 

53

 

 

n/a

 

 

Chair and CEO Siemens Corporation, USA

 

 

·

 

 

 

 

 

 

 

 

Michael R. Eisenson

     

61

     

1993

     

Managing Director & CEO
Charlesbank Capital Partners

     

·

     

C, F

                     

M

Robert H. Kurnick, Jr.

 

 

55

 

 

2006

 

 

President, Penske Automotive Group

 

 

 

 

 

 

 

 

 

 

M

William J. Lovejoy

     

76

     

2004

     

General Manager
Lovejoy & Associates

     

·

             

M

               

Kimberly J. McWaters

 

 

52

 

 

2004

 

 

Chairman and CEO, Universal Technical Institute, Inc.

 

 

·

 

 

F

 

 

 

 

C

 

 

Lucio A. Noto

     

78

     

2001

     

Retired Vice Chairman
ExxonMobil Corporation

                                     

M

Roger S. Penske, Jr.

 

 

57

 

 

n/a

 

 

President, CEO and Chairman
SoCal Penske Dealer Group


 

 

 

 

 

 

 

 

 

 

Roger S. Penske

     

80

     

1999

     

Chairman and CEO
Penske Automotive Group

                                     

C

Sandra E. Pierce

 

 

58

 

 

2012

 

 

Senior Executive Vice President
Huntington Bank


 

 

·

 

 

 

 

M

 

 

M

 

 

Kanji Sasaki

     

47

     

2014

     

Sr. Vice President — International Business Development
Penske Automotive Group

                                       

Ronald G. Steinhart

 

 

76

 

 

2001

 

 

Retired Chairman and CEO
Commercial Banking Group
Bank One Corporation



 

 

·

 

 

F

 

 

 

 

 

 

H. Brian Thompson

     

77

     

2002

     

Executive Chairman
GTT Communications, Inc.

     

·

             

C

     

M

     

M

 

AC   Audit Committee   C   Chair
CC   Compensation and Management Development Committee   F   Financial expert
NCG   Nominating and Corporate Governance Committee   M   Member
EC   Executive Committee