Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-10 | John L. Adams Chairman of the Board |
| 2015-04-13 | John L. Adams has served as non-executive Chairman of the Board since April 2005 and as one of our directors since November 1999. ... The Board believes Mr. Adam's extensive financial, strategic planning, capital allocation and executive management experience provides him with the necessary skills to be Chairman of our Board. ... Our Board has established four standing committees ... John L. Adams: Audit Committee Member, Compensation Committee Member, Nominating/Governance Committee Chairman, Finance/Risk Management Committee Member. ... Director Compensation table shows total compensation of $413,973 for John L. Adams. |
| 2016-04-08 | John L. Adams has served as non-executive Chairman of the Board since April 2005 and as one of our directors since November 1999. ... Mr. Adams serves on the Board of Directors, the Corporate Governance and Directors Nominating Committee and is Chairman of the Finance and Risk Management Committee of Trinity Industries, Inc. ... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2015. ... John L. Adams Fees Earned or Paid in Cash($): 215,002, Stock Awards($): 109,998, All Other Compensation($): 19,008, Change in Pension Value and Nonqualified Deferred Compensation Earnings($): 106,821, Total($): 450,829. |
| 2017-04-10 | John L. Adams has served as non-executive Chairman of the Board since April 2005 and as one of our directors since November 1999. Mr. Adams served as Executive Vice President of Trinity Industries, Inc., one of North America9s largest manufacturers of transportation, construction and industrial products, from January 1999 through June 2005, and as Vice Chairman from July 2005 through March 2007. Before joining Trinity Industries, Mr. Adams spent 25 years in various positions with Texas Commerce Bank N.A. and its successor, Chase Bank of Texas, National Association. From 1997 to 1998, Mr. Adams was Chairman, President and Chief Executive Officer of Chase Bank of Texas. Mr. Adams serves on the Board of Directors, the Corporate Governance and Directors Nominating Committee and is Chairman of the Finance and Risk Management Committee of Trinity Industries, Inc. Mr. Adams also serves on the Board of Directors of the University of Texas Chancellor9s Council, and the McCombs School of Business Advisory Board and President9s Development Board. Mr. Adams recently retired from the Board of Directors and Audit Committee of Dr Pepper Snapple Group, Inc., a refreshment beverage business. Mr. Adams received his B.B.A. and J.D. from the University of Texas. |
| 2018-04-12 | John L. Adams has served as one of our directors since November 1999, and served as non-executive Chairman of the Board from April 2005 through May 2017. Mr. Adams served as Executive Vice President of Trinity Industries, Inc., one of North Americas largest manufacturers of transportation, construction and industrial products, from January 1999 through June 2005, and as Vice Chairman from July 2005 through March 2007. Before joining Trinity Industries, Mr. Adams spent 25 years in various positions with Texas Commerce Bank N.A. and its successor, Chase Bank of Texas, National Association. From 1997 to 1998, Mr. Adams was Chairman, President and Chief Executive Officer of Chase Bank of Texas. Mr. Adams serves on the Board of Directors, the Corporate Governance and Directors Nominating Committee and is Chairman of the Finance and Risk Management Committee of Trinity Industries, Inc. Mr. Adams is Chairman of the University of Texas, Austin, Presidents Development Board and serves on the Chancellors Council Executive Committee. He also serves on the McCombs School of Business Advisory Council. Mr. Adams recently retired from the Board of Directors and Audit Committee of Dr Pepper Snapple Group, Inc., a refreshment beverage business. Mr. Adams received his B.B.A. and J.D. from the University of Texas. The Board believes Mr. Adams extensive financial, strategic planning, capital allocation and executive management experience makes him well qualified to serve on our Board. His service on other public company boards has also provided exposure to various approaches to risk management, corporate governance and other key issues. Through his years of service on our Board, he has developed in-depth knowledge of the retail automotive industry generally and our Company in particular. The Board believes his experience and expertise in these matters makes him well qualified to serve as a member of the Board. |
| 2019-04-11 | John L. Adams has served as one of our directors since November 1999, and served as non-executive Chairman of the Board from April 2005 through May 2017. Mr. Adams served as Executive Vice President of Trinity Industries, Inc., one of North America’s largest manufacturers of transportation, construction and industrial products, from January 1999 through June 2005, and as Vice Chairman from July 2005 through March 2007. ... The table sets forth a summary of the compensation we paid to our non-employee directors in 2018. ... John L. Adams 60,052 189,948 19,853 142,411 412,264 |
| 2020-04-08 | The following table sets forth a summary of the compensation we paid to our non-employee directors in 2019. Directors who are our full-time employees receive no compensation for serving as directors. 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 and information regarding Mr. Pereira27s compensation may be found in the section titled 22Certain Relationships and Related Transactions.22 2019 Director Compensation Table Name Fees and Cash Earned or Paid in Cash Stock Awards Nonqualified Deferred Compensation Earnings All Other Compensation Total John L. Adams 52,500 189,997 19,248 130,888 392,636 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-01 | None |
| 2015-04-01 | John L. Adams 70 Chairman, Group 1 Automotive, Inc. Finance and Governance ...Mr. Adams is Chair of the Finance Committee and a member of the Governance Committee. ...Director Compensation Table shows total compensation for John L. Adams as $263,433. |
| 2016-04-01 | None |
| 2017-03-31 | John L. Adams, 72. Director since 2007. Mr. Adams is Chair of the Finance Committee and a member of the Governance Committee. |
| 2018-04-06 | John L. Adams, 73. Director since 2007. Mr. Adams is Chairman of the Finance Committee and a member of the Governance Committee. |
| 2019-04-05 | John L. Adams, 74. Director since 2007. Mr. Adams is Chair of the Finance Committee and a member of the Governance Committee. |
| 2020-04-03 | John L. Adams, 75. Director since 2007. Mr. Adams is a member of the Finance Committee and the Governance Committee. ... The following table summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2019. ... John L. Adams Fees Earned or Paid in Cash $127,000, Stock Awards $130,015, Change in Pension Value and Nonqualified Deferred Compensation Earnings $21,591, All Other Compensation $32,008, Total $310,614. |
| 2021-04-01 | John L. Adams $131,750 $130,005 $44,945 $39,532 $346,232 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22