CARIN M. BARTH - Corporate Board Profile

GROUP 1 AUTOMOTIVE INC

Filing Date	Source Excerpt
2017-04-10	Carin M. Barth has served as one of our directors since February 2017. She is co-founder and President of LB Capital, Inc., a private equity investment firm established in 1988. Since 2015, Ms. Barth has served on the Board of Directors of Enterprise Holdings, LLC, the General Partner of Enterprise Product Partners, L.P., one of the largest publicly traded partnerships and a leading North American provider of midstream energy services to producers and consumers of natural gas, and Black Stone Minerals, L.P., one of the largest oil and gas mineral and royalty companies in the United States, where she serves as Chair of the Audit Committee. Ms. Barth also serves as Chair of the Investment Advisory Committee for Texas Tech University, as a Trustee of the Welch Foundation, and as a Board member of the Ronald McDonald House in Houston, Texas. From 2008 to 2014, she served as a Commissioner for the Texas Department of Public Safety. Ms. Barth previously served on the Board of Directors of Bill Barrett Corporation where she served on the Compensation Committee and on the Nominating and Corporate Governance Committee from 2012 through 2016. Additional past board service includes Western Refining, Inc. from 2006 through 2016, where she served as Audit Committee Chair, Methodist Hospital Research Institute from 2007 through 2012, Encore Bancshares, Inc. from 2009 through 2012, Amegy Bancorporation, Inc. from 2006 through 2009, Texas Public Finance Authority from 2006 through 2008, and the Texas Tech University System Board of Regents from 1999 through 2005. Ms. Barth was also appointed by President George W. Bush to serve as Chief Financial Officer of the U.S. Department of Housing and Urban Development from 2004 to 2005. Ms. Barth received a B.S. from the University of Alabama and an M.B.A. from Vanderbilt University9s Owen Graduate School of Management. Ms. Barth was identified as a potential Board candidate by one of our independent directors.
2018-04-12	Carin M. Barth has served as one of our directors since February 2017. She is co-founder and President of LB Capital, Inc., a private equity investment firm established in 1988. Since 2015, Ms. Barth has served on the Board of Directors of Enterprise Holdings, LLC, the General Partner of Enterprise Product Partners, L.P., one of the largest publicly traded partnerships and a leading North American provider of midstream energy services to producers and consumers of natural gas, and Black Stone Minerals, L.P., one of the largest oil and gas mineral and royalty companies in the United States, where she serves as Chair of the Audit Committee. Ms. Barth also serves as Chair of the Investment Advisory Committee for Texas Tech University, as a Trustee of the Welch Foundation, and as a Board member of the Ronald McDonald House in Houston, Texas. From 2008 to 2014, she served as a Commissioner for the Texas Department of Public Safety. Ms. Barth previously served on the Board of Directors of Bill Barrett Corporation where she served on the Compensation Committee and on the Nominating and Corporate Governance Committee from 2012 through 2016. From 2010 through 2017, she served on the board of directors of Strategic Growth Bancorp Incorporated (a privately held bank holding company located in El Paso, Texas), where she served as Chair of the Audit Committee, and Capital Bank, SSB, an affiliate of Strategic Growth Bancorp. Additional past board service includes Western Refining, Inc. from 2006 through 2016, where she served as Audit Committee Chair, Methodist Hospital Research Institute from 2007 through 2012, Encore Bancshares, Inc. from 2009 through 2012, Amegy Bancorporation, Inc. from 2006 through 2009, Texas Public Finance Authority from 2006 through 2008, and the Texas Tech University System Board of Regents from 1999 through 2005. Ms. Barth was also appointed by President George W. Bush to serve as Chief Financial Officer of the U.S. Department of Housing and Urban Development from 2004 to 2005. Ms. Barth received a B.S. from the University of Alabama and an M.B.A. from Vanderbilt Universitys Owen Graduate School of Management. Ms. Barth has extensive experience in a variety of financial matters, including as chief financial officer for several entities. She also has a history of corporate and civic governance which provides additional depth and financial expertise to our Board. Her experience with mergers and acquisitions, in operating a private equity company, her previous and currently held board positions on other publicly traded companies and her audit committee experience are key attributes, among others, that make her well qualified to serve on our Board. Ms. Barth qualifies as an audit committee financial expert.
2019-04-11	Carin M. Barth has served as one of our directors since February 2017. She is co-founder and President of LB Capital, Inc., a private equity investment firm established in 1988. ... Ms. Barth has extensive experience in a variety of financial matters, including as chief financial officer for several entities. ... The table sets forth a summary of the compensation we paid to our non-employee directors in 2018. ... Carin M. Barth 62,211 189,948 17,600 1 269,760
2021-04-06	Ms. Barth has extensive experience in a variety of financial matters, including as chief financial officer for several entities. She also has a history of corporate and civic governance, which provides additional depth and financial expertise to our Board. Her experience with mergers and acquisitions, in operating a private equity company, her previous and currently held board positions on other publicly traded companies and her audit committee experience are key attributes, among others, that make her well qualified to serve on our Board.
2022-04-12	Carin M. Barth Co-Founder and President of LB Capital, Inc., a private equity investment firm Audit Committee Chair Age 59 Director Since 2017 Independent Director Audit Committee Financial Expert 2021 DIRECTOR COMPENSATION TABLE The following table sets forth a summary of the compensation we paid to our non-employee directors in 2021. Carin M. Barth Fees Earned or Paid in Cash: 70,021 Stock Awards: 199,979 All Other Compensation: 20,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 11 Total: 290,011
2023-04-17	Co-Founder and President of LB Capital, Inc., a private equity investment firm. Age 60. Director since 2017. Audit Committee Chair. INDEPENDENT DIRECTOR. AUDIT COMMITTEE FINANCIAL EXPERT. 2022 Director Compensation: Total $289,977.
2024-04-05	Carin M. Barth INDEPENDENT DIRECTOR Co-Founder and President of LB Capital, Inc., a private equity investment firm Age: 61 Director since: 2017 Board Committees: Audit Committee (Chair), Finance/Risk Management Committee, Governance & Corporate Responsibility Committee 2023 Director Compensation Carin M. Barth Fees Earned or Paid in Cash ($): 75,000 Stock Awards ($): 199,853 All Other Compensation ($): 20,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 7 Total ($): 294,860
2025-04-04	Carin M. Barth \| 62 IND Co-Founder and President of LB Capital, Inc., a private equity investment firm Board Committees: Audit Committee (Chair), Finance/Risk Management Committee, Governance & Corporate Responsibility Committee 2024 Director Compensation Carin M. Barth Fees Earned or Paid in Cash ($): 95,000 Stock Awards ($): 224,867 Total ($): 319,926 Audit Committee Report Carin M. Barth (Chair)