EARL J. HESTERBERG - Corporate Board Profile

GROUP 1 AUTOMOTIVE INC

Filing Date	Source Excerpt
2014-04-10	Earl J. Hesterberg President and CEO
2015-04-13	Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. ... Mr. Hesterberg serves on the Board of Directors of Stage Stores, Inc. ... He is our President and Chief Executive Officer. ... The only current employees serving as directors are Earl J. Hesterberg, our President and Chief Executive Officer and Lincoln Pereira, Regional Vice President, Brazil, and Chairman of UAB. All compensation paid to Mr. Hesterberg as an employee may be found above in the Summary Compensation Table. ... The Summary Compensation Table shows total compensation of $5,804,661 for Earl J. Hesterberg.
2016-04-08	Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. ... Mr. Hesterberg serves on the Board of Directors of Stage Stores, Inc. ... All compensation paid to Mr. Hesterberg as an employee may be found above in the Summary Compensation Table. ... Earl J. Hesterberg 2015 Total Compensation: $5,680,872.
2017-04-10	Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. Prior to joining us, Mr. Hesterberg had served as Group Vice President, North America Marketing, Sales and Service for Ford Motor Company, a global manufacturer and distributor of cars, trucks and automotive parts, since October 2004. From July 1999 to September 2004, he served as Vice President, Marketing, Sales and Service for Ford of Europe, and from 1999 until 2005, he served on the supervisory board of Ford Werke AG. Mr. Hesterberg has also served as President and Chief Executive Officer of Gulf States Toyota, an independent regional distributor of new Toyota vehicles, parts and accessories. He has also held various senior sales, marketing, general management, and parts and service positions with Nissan Motor Corporation in U.S.A. and Nissan Europe, both of which are wholly-owned by Nissan Motor Co., Ltd., a global provider of automotive products and services. Mr. Hesterberg serves on the Board of Directors of Stage Stores, Inc., a national retail clothing chain with over 800 stores located in 39 states where he is a member of the Corporate Governance and Nominating Committee and Chairman of the Compensation Committee. He also is a past member of the Board of Trustees of Davidson College. Mr. Hesterberg also serves on the Board of Directors of the Greater Houston Partnership, where he serves on the Executive Committee and is Chairman of the Business Issues Committee. Mr. Hesterberg received his B.A. in Psychology at Davidson College and his M.B.A. from Xavier University in 1978.
2018-04-12	Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. Prior to joining us, Mr. Hesterberg had served as Group Vice President, North America Marketing, Sales and Service for Ford Motor Company, a global manufacturer and distributor of cars, trucks and automotive parts, since October 2004. From July 1999 to September 2004, he served as Vice President, Marketing, Sales and Service for Ford of Europe, and from 1999 until 2005, he served on the supervisory board of Ford Werke AG. Mr. Hesterberg has also served as President and Chief Executive Officer of Gulf States Toyota, an independent regional distributor of new Toyota vehicles, parts and accessories. He has also held various senior sales, marketing, general management, and parts and service positions with Nissan Motor Corporation in U.S.A. and Nissan Europe, both of which are wholly-owned by Nissan Motor Co., Ltd., a global provider of automotive products and services. Mr. Hesterberg serves on the Board of Directors of Stage Stores, Inc., a national retail clothing chain with over 800 stores located in 42 states where he is a member of the Corporate Governance and Nominating Committee and Chairman of the Compensation Committee. He is a past member of the Board of Trustees of Davidson College. Mr. Hesterberg also serves on the Board of Directors of the Greater Houston Partnership, where he serves on the Executive Committee and is Chairman of the Business Issues Committee. Mr. Hesterberg received his B.A. in Psychology at Davidson College and his M.B.A. from Xavier University in 1978. As our President and Chief Executive Officer, Mr. Hesterberg sets the strategic direction of our Company under the guidance of our Board. He has extensive senior executive management experience in the automotive industry. His successful leadership of our Company, and extensive knowledge of the automotive industry provides our Board with a unique perspective on the opportunities and challenges we face, and makes him well-qualified to serve on the Board.
2019-04-11	Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. ... The following table summarizes, with respect to our named executive officers, information relating to the compensation earned for services rendered in all capacities during 2018. ... Earl J. Hesterberg President and Chief Executive Officer 2018 1,150,000 3,599,959 1,437,500 337,607 378,588 6,903,654
2021-04-06	As our President and Chief Executive Officer, Mr. Hesterberg sets the strategic direction of our Company under the guidance of our Board. He has extensive senior executive management experience in the automotive industry. His successful leadership of our Company and extensive knowledge of the automotive industry provides our Board with a unique perspective on the opportunities and challenges we face, and makes him well qualified to serve on the Board.
2022-04-12	EARL J. HESTERBERG President and Chief Executive Officer of Group 1 Age 68 Director Since 2005 Other Current Directorships None 2021 SUMMARY COMPENSATION TABLE Earl J. Hesterberg President and Chief Executive Officer 2021 Salary: 1,240,000 Stock Awards: 3,799,959 Non-Equity Incentive Plan Compensation: 2,480,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 849,078 All Other Compensation: 208,220 Total: 8,577,257