Sector: Consumer Discretionary
Director information for LITHIA MOTORS INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bryan B. DeBoer | CEO and President; Chief Executive Officer (CEO) and President | 59 | ["B.S. degree, summa cum laude, from Southern Oregon University in Business Administration","Graduated from the National Automobile Dealers Association Dealer Academy","Experience in mergers and acquisitions","Strong manufacturer relationships","Leadership in transforming company culture"] | [] | 2026 |
| Cassandra M. McKinney | Director | 65 | ["over 30 years of experience as a senior executive","executive experience in banking","accounting","financial reporting","strategy","innovation","retail","value creation","audit committee financial expert"] | ["Audit","Compensation"] | 2026 |
| Heidi L. O’Neill | Board Member | 61 | ["27 year tenure with Nike, Inc.","President of Consumer, Product, and Brand at Nike, Inc.","Leadership roles at Nike including President of Consumer and Marketplace and President of Nike Direct","Experience overseeing companies in growth"] | ["People Experience and Compensation Committee","Talent and Compensation Committee","Audit Committee"] | 2026 |
| James E. Lentz | Director | 70 | ["Over 40 years in the auto industry","Former CEO of Toyota Motor North America","Expertise in corporate resources","Marketer of the Year by Advertising Age","All-Star by Automotive News","Industry Leader of the Year by Automotive Hall of Fame"] | ["Compensation","Audit","Nominating and Governance"] | 2026 |
| Louis P. Miramontes | Lead Independent Director | 71 | ["independent financial advisor since 2014","extensive experience in accounting","financial reporting","corporate governance","audit committee financial expert","former managing partner of KPMG San Francisco office","Senior Partner for Latin America at KPMG"] | ["Audit Committee","Nominating and Governance Committee","Compensation Committee"] | 2026 |
| Priya C. Huskins | Senior Vice President and National Director | 53 | ["More than 25 years of recognized leadership in board governance matters","Corporate and securities attorney experience","Member of advisory board of the Stanford Rock Center for Corporate Governance","Chair of Compensation and Talent Committee at Realty Income Corporation","Lead independent director at Anzu SPAC I"] | ["Compensation and Talent Committee","Nominating/Governance Committee","Compensation committee","Governance and Nominating committee"] | 2026 |
| Richard J. Bailey Jr. | President and Chief Executive Officer | 55 | ["President at Southern Oregon University","Former President at Northern New Mexico College","24-year career with the U.S. Air Force","Full Colonel and command pilot with more than 3,500 flying hours","Taught cybersecurity and cyber strategy for the U.S. Air Force","Bachelor's degree in engineering sciences from the Air Force Academy","Master’s degree in international affairs from Washington University (St. Louis)","Doctorate degree in government from Georgetown University"] | ["Audit Committee"] | 2026 |
| Shauna F. McIntyre | CEO | 54 | ["30-year career leading and scaling technology-driven businesses","four-time CEO","experience revitalizing companies for growth","M.B.A. from Harvard Business School","M.S. and B.S in Mechanical Engineering from University of California, Berkeley and UCLA","expertise in automotive industry, manufacturing, cyber security, technology, innovation, E-commerce, finance, management and operations"] | ["Compensation Committee","Nominating and Governance Committee"] | 2026 |
| Sidney B. DeBoer | Chairman of the Board | 82 | ["took Lithia Motors public in 1996","served as Chief Executive Officer and Secretary from 1968 through 2011","served as Executive Chairman through the end of 2015","charitable work on the Southern Oregon University Foundation Board","Oregon Community Foundation","Oregon Shakespeare Festival","executive leadership knowledge","industry experience"] | [] | 2026 |
| Stacy C. Loretz-Congdon | Director | 66 | ["26 years of service at Core-Mark Holding Company, Inc.","Senior Vice President and Chief Financial Officer at Core-Mark","Audit Committee Chair at Farmer Bros. Co","Named one of the Top 50 female CFOs in the Fortune 500","Experience in accounting and oversight of Fortune 500 public company finance functions","Audit committee financial expert as defined under SEC rules"] | ["Audit Committee","Nominating and Governance Committee"] | 2026 |
