Sector: Consumer Discretionary
Director information for GROUP AUTOMOTIVE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne Taylor | Former Vice Chairman and Managing Partner, Deloitte; Committee Member; Vice Chairman and Managing Partner of the Houston office of Deloitte | ["Former Vice Chairman and Managing Partner, Deloitte", "Significant management and leadership experience", "Extensive background in global technology", "Development and execution of business strategy", "Corporate governance experience", "Extensive financial experience", "Held various positions at Deloitte from 1987 to 2018", "First woman to serve on Deloitte\u2019s U.S. executive committee", "Consultant for Bravanti", "Member of the board of Memorial Hermann Hospital System"] | ["Audit", "Audit Committee"] | 2026 | |
| Carin M. Barth | Co-Founder and President of LB Capital, Inc.; Chair | ["Co-Founder and President of LB Capital, Inc.", "audit committee financial expert", "extensive experience in financial matters", "chief financial officer for several entities", "corporate and civic governance expertise", "experience with mergers and acquisitions", "operating a private equity company", "previous and currently held board positions on publicly traded companies", "audit committee experience", "Co-Founder and President of LB Capital, Inc. since 1988", "Senior Advisor, Mountain Capital, LLC since March 2022", "Trustee of The Welch Foundation since 2012", "Former board member and current emeritus board member of Ronald McDonald House Charities Greater Houston", "Commissioner of the Texas Department of Public Safety from 2008 to 2014", "Chief Financial Officer of the U.S. Department of Housing and Urban Development from 2004 to 2005", "Current directorships at Black Stone Minerals, L.P. since 2015 and Enterprise Products Holdings LLC since 2015", "Former directorships at BBVA USA Bancshares, Inc. from January 2020 to May 2021 and Halc\u00f3n Resources Corporation from April 2019 to October 2019", "B.S. in Economics from University of Alabama", "M.B.A. from Vanderbilt University\u2019s Owen Graduate School of Management"] | ["Audit", "Finance/Risk Management"] | 2026 | |
| Charles L. Szews | Former Chief Executive Officer of Oshkosh Corporation; Committee Member; CEO of Oshkosh | ["Former Chief Executive Officer of Oshkosh Corporation", "audit committee financial expert", "extensive operational experience leading a rapid growth specialty vehicle manufacturer", "financial experience, including in public accounting, auditing and risk management", "years of audit committee experience, including as chair", "global operational experience in vehicle manufacturing and distribution, including autonomous and hybrid-electric vehicles"] | ["Audit", "Finance/Risk Management"] | 2026 | |
| Daryl A. Kenningham | President and Chief Executive Officer of Group 1; President and CEO | 61 | ["President and Chief Executive Officer of Group 1", "Leadership development", "Management of U.K. operations", "Execution of acquisition strategy", "Company organic growth", "extensive senior executive management experience in the automotive industry", "CEO of Group 1 since January 2023", "President since August 2022", "Chief Operating Officer of Group 1 from August 2022 to December 2022", "President of U.S. & Brazilian Operations of Group 1 from November 2019 to August 2022", "President of U.S. Operations of Group 1 from 2017 to October 2019", "Regional Vice President \u2013 West Region of Group 1 from 2016 to 2017", "Regional Vice President \u2013 East Region of Group 1 from 2011 to 2016", "Chief Operating Officer of Ascent Automotive Group from December 2010 to April 2011", "Senior Vice President of Gulf States Toyota", "President of Gulf States Financial Services", "President at USA Logistics", "various sales, marketing and vehicle distribution positions with Nissan Motor Corporation", "B.A. in Psychology, University of Michigan", "M.B.A., University of Florida"] | ["Finance/Risk Management", "CHR Committee"] | 2026 |
| Lincoln Pereira Filho | Former Regional Vice President, Brazil of Group 1; Chair | ["Former Regional Vice President, Brazil of Group 1"] | [] | 2026 | |
| MaryAnn Wright | Former Group Vice President of Johnson Controls International; Chair | ["Former Group Vice President of Johnson Controls International", "Extensive experience and knowledge of the automotive industry", "Group Vice President of Engineering & Product Development of Johnson Controls International from 2013 to 2017", "Held various roles at Johnson Controls, including Vice President of Technology and Innovation from 2009 to 2013", "Vice President and General Manager for Johnson Controls Hybrid Systems business", "CEO of Johnson Controls-Saft from 2007 to 2009", "Office of the Chair and Executive Vice President of Engineering, Product Development, Commercial and Program Management of Collins & Aikman Corporation from 2006 to 2007", "Director, Sustainable Mobility Technologies and Hybrid Vehicle Programs at Ford Motor Company from 1988 to 2005", "Chief Engineer of the 2005 Ford Escape Hybrid", "Led the launch of Ford\u2019s first hydrogen-powered fuel cell fleet program", "Board Chair of the Friends for Animals of Metro Detroit", "Director at Solid Power, Inc. since July 2022", "Director at Brunswick Corporation since June 2021", "Director at Micron Technology, Inc. since July 2019", "Former Director at Maxim Integrated Products, Inc. from 2016 to 2021", "Former Director at Delphi Technologies from 2017 to 2020", "B.A. in Economics and International Business, University of Michigan", "M.S. in Engineering, University of Michigan", "M.B.A., Wayne State University"] | [] | 2026 | |
| Stephen D. Quinn | Former General Partner and Managing Director of Goldman, Sachs & Co.; Committee Member; Non-Executive Chair | ["Former General Partner and Managing Director of Goldman, Sachs & Co.", "audit committee financial expert", "Valuable financial expertise", "Extensive experience with capital markets transactions", "Significant historical knowledge of the company", "Served as a General Partner and Managing Director of Goldman, Sachs & Co.", "Specialized in corporate finance"] | ["Audit", "Finance/Risk Management"] | 2026 | |
| Steven C. Mizell | Former Executive Vice President and Chief Human Resources Officer at Merck & Co., Inc. | ["Former Executive Vice President and Chief Human Resources Officer at Merck & Co., Inc.", "Significant human resource management expertise", "Executive Vice President and Chief Human Resources Officer of Merck from October 2018 to April 2024", "Executive Vice President, Chief Human Resources Officer of Monsanto from 2007 to 2018", "Senior Vice President, Chief Human Resources Officer of Monsanto from 2004 to 2007", "Senior Vice President and Chief Corporate Resources Officer of AdvancePCS from 2001 to 2004", "Recognized as one of St. Louis\u2019s most influential Diverse Business Leaders", "National Association of Corporate Directors (NACD) Directorship Certified", "Current Public Company Directorships at GRAIL, Inc. and Allegion plc", "Former Public Company Directorship at Oshkosh Corporation", "B.S. in Industrial Management from Georgia Institute of Technology", "M.S. in Management from Carnegie Mellon University"] | [] | 2026 | |
| Steven P. Stanbrook | Former Chief Operating Officer, International Markets of S.C. Johnson, Inc.; Committee Member; Director | ["Former Chief Operating Officer, International Markets of S.C. Johnson, Inc.", "Extensive international operational experience", "Background in business development", "Over 30 years of experience in the global consumer packaged goods sector", "Retired from S.C. Johnson, Inc. after a 19-year career", "Former CEO of Sara Lee Bakery", "Director at Voyant Beauty, LLC", "Executive Advisory Partner at Wind Point Partners", "Current Directorship at Primo Brands Corporation", "Former Directorships at Imperial Brands plc, Chiquita Brands International, and Hewitt Associates"] | ["Audit"] | 2026 |
