Sector: Consumer Discretionary
Director information for PENSKE AUTOMOTIVE GROUP VOTING INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David Hoogendoorn | CPA–Former Senior Partner, Ernst and Young; Director | 59 | ["Partner at Ernst & Young from 2002 to 2025", "Leadership roles in regional automotive sector, geographic markets, and office managing partner", "Lead audit partner on multi-national publicly traded companies and family-owned businesses", "EY\u2019s Cybersecurity and ESG assurance leader for the U.S. Central Region", "Independent advisor and/or director of private enterprises and non-profit organizations", "14 years at Arthur Andersen as partner"] | ["AuditCommittee", "Audit"] | 2026 |
| Greg Penske | Vice Chair of the Board, PAG; Chair & CEO, Penske Motor Group, a division of PAG; Vice Chairman | 63 | [] | [] | 2026 |
| Greg Smith | Principal, Greg C. Smith LLC and Former Vice Chairman, Ford Motor Company; Non-Executive Chairman of the Board of Directors | 74 | ["Retired Vice Chairman of Ford Motor Company", "Principal of Greg C. Smith, LLC", "Various executive-level management positions at Ford Motor Company for over 30 years", "Responsible for Ford\u2019s Corporate Strategy and Staff", "Extensive public company audit committee experience"] | ["Compensation &ManagementDevelopmentCommittee", "ExecutiveCommittee", "Audit"] | 2026 |
| H. Brian Thompson | Chairman and Chief Executive Officer Universal Telecommunications, Inc.; Director | 86 | ["Extensive experience as an executive and director of numerous public companies", "Experience in a leadership role directing international corporations", "Perspective gained from leadership role in communications industry", "Demonstrated success serving as our lead independent director"] | ["Compensation &ManagementDevelopmentCommittee", "Nominating &CorporateGovernanceCommittee", "ExecutiveCommittee", "Compensation", "Corporate Governance"] | 2026 |
| Kimberly McWaters | Director | [] | ["AuditCommittee", "Compensation &ManagementDevelopmentCommittee"] | 2026 | |
| Lisa Davis | Former Chief Executive Officer, Gas and Power and Managing Board Member, Siemens AG; Director | 62 | ["Extensive global energy industry experience from serving in various capacities along the entire value chain from upstream to manufacturing to sales and marketing", "senior executive leadership experience with international industry-leading companies", "diverse experience with public company board service in the U.S. and Europe"] | ["AuditCommittee", "Compensation &ManagementDevelopmentCommittee", "Audit", "Corporate Governance"] | 2026 |
| Michael Eisenson | Founding Partner, Charlesbank Capital Partners LLC; Director | 70 | ["Familiarity with all of the Company\u2019s key operations from serving as our director since 1993", "Experience managing Charlesbank and affiliates and their portfolio companies", "Experience in commercial finance, private equity and leveraged finance", "Demonstrated success formerly serving as our Audit Committee Chair"] | ["Nominating &CorporateGovernanceCommittee", "Executive"] | 2026 |
| Mr. Kurnick | President | 64 | ["Familiarity with all of the Company\u2019s key operations", "breadth of knowledge concerning issues affecting our Company", "extensive automotive industry experience", "experience as Vice Chair and former President of Penske Corporation"] | ["Executive"] | 2026 |
| Mr. Penske | Vice Chair of the Board; Chair and CEO | 63 | ["Extensive automotive retail industry experience", "relationships with key automotive partners", "familiarity with all of the Company\u2019s key operations", "breadth of knowledge concerning issues affecting our Company", "Extensive automotive industry experience", "relationships with our key automotive partners", "experience as an executive and a director of some of the world\u2019s leading companies", "significant ownership position of our stock through Penske Corporation and other affiliates"] | ["Executive"] | 2026 |
| Ray Scott | President and Chief Executive Officer, Lear Corporation; Director | 61 | [] | ["Nominating &CorporateGovernanceCommittee"] | 2026 |
| Robert Kurnick, Jr. | President, PAG; Director | 64 | [] | ["Nominating &CorporateGovernanceCommittee"] | 2026 |
| Roger Penske | Chair and Chief Executive Officer, PAG; Chairman of the Board | 89 | [] | ["Nominating &CorporateGovernanceCommittee", "Compensation &ManagementDevelopmentCommittee"] | 2026 |
| Sandra Pierce | Corporate Board Executive, CEO Advisor and Community Strategist; Director | 67 | ["Extensive retail and commercial banking experience", "Accomplished within her field culminating in CEO experience", "Extensive experience on company boards", "Demonstrated commitment to civic works"] | ["Nominating &CorporateGovernanceCommittee", "ExecutiveCommittee", "Compensation", "Corporate Governance"] | 2026 |
| Wolfgang Dürheimer | Retired Chairman and CEO, Bentley Motors Ltd.; Director; Chairman and Chief Executive Officer | 67 | ["Extensive automotive industry experience with some of the Company\u2019s largest represented brands including Audi, Bentley, BMW, and Porsche", "Leadership experience as Chief Executive Officer of Bentley Motors", "Relationships with our key automotive industry partners", "Breadth of knowledge concerning issues facing our Company"] | ["Compensation"] | 2026 |
| Yosuke Kawakami | Executive Vice President, Strategic Relationship Management, Penske Automotive Group (PAG); Director; Executive Vice President – Strategic Relationship Management | 55 | ["global automotive industry experience", "breadth of knowledge concerning logistics services and international opportunities", "affiliation with Mitsui, which is the Company\u2019s second largest stockholder"] | [] | 2026 |
