Governance

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
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Download Corporate Governance DocumentationCompensation and Management Development Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Bylaws
Download Corporate Governance DocumentationCertificate of Incorporation