DAVID J. ROBINO - Corporate Board Profile

LITHIA MOTORS INC

Filing Date	Source Excerpt
2016-03-11	David J. Robino was elected to our board on March 1, 2016... He serves as Chair of the Compensation Committee. No separate director compensation disclosed for 2015.
2017-03-10	David J. Robino joined our Board in 2016. He has served as an adjunct instructor at Southern Oregon University since 2012. He began his management career at the Maytag Corporation and Pepsi-Cola. He joined AC Nielsen in 1993, culminating as Senior Vice President of Nielsen International, based in Brussels, Belgium. After a successful Vice-Presidency at AT&T Solutions, Mr. Robino left to lead Gateway, Inc. as Executive Vice President and Chief Administrative Officer and later Vice-Chairman. Upon retiring from Gateway, Mr. Robino served as a member of the board of directors of Memec, Inc. specialty semiconductors, and Insight Enterprises, Inc. Mr. Robino has a M.S. in Industrial Relations from Iowa State University and B.A. in Social Studies from Graceland College. Mr. Robino’s executive management and board experience over the course of his career at many large firms, provides us with expertise across a broad range of subjects. The fees reflected in the column “Fees Earned or Paid in Cash” in the above table are the actual fees earned in calendar year 2016. The amounts in the “Stock Awards” column reflect the fair value of awards granted during 2016, even though not fully earned until the completion of the year of service in April 2017. Equity incentive awards outstanding at December 31, 2016 for each non-employee director were as follows: David J. Robino 391. The Compensation Committee annually reviews non-employee director compensation and recommends changes to our Board of Directors. If accepted, any recommended change is effective for the ensuing service year. The Compensation Committee held 14 meetings in 2016. The Audit Committee held seven meetings during 2016. The Corporate Governance Committee held seven meetings in 2016.
2018-03-09	David J. Robino joined our Board in 2016. He began his management career at the Maytag Corporation and Pepsi-Cola. He joined AC Nielsen in 1993, culminating as Senior Vice President of Nielsen International, based in Brussels, Belgium. After a successful Vice Presidency at AT&T Solutions, Mr. Robino left to lead Gateway, Inc. as Executive Vice President and Chief Administrative Officer and later Vice Chairman. Upon retiring from Gateway, Mr. Robino served as a member of the board of directors of Memec, Inc., specialty semiconductors, and Insight Enterprises, Inc. He has served as an adjunct instructor at Southern Oregon University since 2012. Mr. Robino has a M.S. in Industrial Relations from Iowa State University and B.A. in Social Studies from Graceland College. Mr. Robino’s executive management and board experience over the course of his career at many large firms, provides us with expertise across a broad range of subjects.
2019-03-11	David J. Robino joined our board in 2016. He began his management career at The Maytag Corporation and Pepsi-Cola. He joined AC Nielsen in 1989, culminating as Senior Vice President of Nielsen International, based in Brussels, Belgium. After a successful Vice Presidency at AT&T's Business Markets Division, Mr. Robino left to lead Gateway, Inc. as Executive Vice President and Chief Administrative Officer and later Vice Chairman. Upon retiring from Gateway, Mr. Robino served as a member of the board of directors of Memec, Inc., then the world's leading distributor of specialty semiconductors, and Insight Enterprises, Inc., a global provider of information technology capabilities to enterprises. He has served as an adjunct instructor at Southern Oregon University since 2012. Mr. Robino has a M.S. in Industrial Relations from Iowa State University and B.A. in Social Studies from Graceland College. Mr. Robino’s executive management and board experience over the course of his career at many large firms, provides us with expertise across a broad range of subjects.
2020-03-11	DAVID J. ROBINO David J. Robino joined our board in 2016. He began his management career at The Maytag Corporation and Pepsi-Cola. He joined AC Nielsen in 1989, culminating as Senior Vice President of Nielsen International, based in Brussels, Belgium. After a successful Vice Presidency at AT&T's Business Markets Division, Mr. Robino left to lead Gateway, Inc. as Executive Vice President and Chief Administrative Officer and later Vice Chairman. Upon retiring from Gateway, Mr. Robino served as a member of the board of directors of Memec, Inc., then the world's leading distributor of specialty semiconductors, and Insight Enterprises, Inc., a global provider of information technology capabilities to enterprises. He has served as an adjunct instructor at Southern Oregon University since 2012. Mr. Robino has a M.S. in Industrial Relations from Iowa State University and B.A. in Social Studies from Graceland College. Mr. Robino’s executive management and board experience over the course of his career at many large firms, provides us with expertise across a broad range of subjects. Mr. Robino chairs our Compensation Committee. 2019 Director Compensation Table. The following table summarizes compensation paid to non-employee directors and to our Chairman during calendar year 2019, which amounts represent the 2019 portion of both the 2018-2019 Board term and the 2019-2020 Board term: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) David J. Robino 106,667 159,320 — 265,987
2021-03-16	Mr. Robino joined our Board in 2016. Mr. Robino chairs our Compensation Committee. ... The following table summarizes compensation paid to non-employee directors during calendar year 2020: David J. Robino 257,663.
2022-03-11	David J. Robino joined our Board in 2016. Mr. Robino’s human capital, business, executive management and board experience over the course of his career at many large firms, provides us with expertise across a broad range of subjects. Mr. Robino chairs our Nominating and Governance Committee. The 2021 Director Compensation Table shows David J. Robino received $116,667 in fees earned or paid in cash, $163,158 in stock awards, and no other compensation, totaling $279,825.
2023-03-08	David J. Robino began his management career at The Maytag Corporation and Pepsi-Cola... Mr. Robino joined our Board in 2016. Mr. Robino chairs our Nominating and Governance Committee, and is our Lead Independent Director. ... Our non-employee directors are Mses. Cain and McIntyre and Messrs. Lentz, Miramontes, Roberts and Robino. ... 2022 Director Compensation ... David J. Robino $143,333 Fees Earned or Paid in Cash, $152,201 Stock Awards, $0 All Other Compensation, $295,534 Total Compensation.
2024-03-12	David J. Robino, 64 Lead Independent, Nominating and Governance Chair Tenure: 8 years 2023 Committee Participation Compensation Committee Nominating and Governance Committee 2023 Director Compensation Table David J. Robino Total Compensation: $330,304
2025-03-11	David J. Robino, 65* Lead Independent, Nominating and Governance Chair EVP and Chief Administrative Officer, and Vice Chairman, of Gateway, Inc. (retired) Tenure: 9 years 2024 Committee Participation Audit Committee David J. Robino CHAIR MEMBER Compensation Committee MEMBER Nominating & Governance Committee CHAIR *David Robino is not standing for reelection for the 2025–2026 Board year. Non-Employee Director Compensation Table David J. Robino $160,000 Fees Earned or Paid in Cash $183,100 Stock Awards $343,100 Total Compensation