LISA DAVIS

Corporate Board Profile

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PENSKE AUTOMOTIVE GROUP, INC.

Filing Date Source Excerpt
2017-03-16 Ms. Davis, 53, since January 1, 2017, has served as the Chair and CEO of Siemens Corporation, USA... No committees listed for Lisa Davis in the proxy.
2018-03-20 Ms. Davis, 54, has served as a director since May 2017. Since January 1, 2017, Ms. Davis serves as the Chair and CEO of Siemens Corporation, USA... 2017 Director Compensation Table shows Lisa A. Davis received total $282,170.
2019-03-19 Ms. Davis, 55, has served as a director since May 2017. Chair and CEO of Siemens Corporation, USA. 2018 Director Compensation Table shows $240,030 total compensation.
2020-03-19 Lisa Davis, 56, has served as a director since May 2017. ... Audit Committee: Lisa Davis ... Compensation and Management Development Committee: Lisa Davis ... 2019 Director Compensation Table: Lisa Davis Fees Earned or Paid in Cash $40,000, Stock Awards $208,880, All Other Compensation $92,698, Total $341,578.
2021-03-19 Lisa Davis – Former Chief Executive Officer Gas and Power and Managing Board Member, Siemens AG Age: 57 Joined Board: 2017 Committees: Compensation, Corporate Governance. From August 2014 through February 2020 when she resigned, Ms. Davis served as a member of the Managing Board for Siemens AG responsible as Chief Executive Officer for the company’s Gas and Power global operations.
2022-03-18 Ms. Davis served as a member of the Managing Board for Siemens AG responsible as Chief Executive Officer for the company’s Gas and Power global operations from August 2014 through February 2020. She also served as Chair and CEO of Siemens Corporation, USA from January 2017 through February 2020. Ms. Davis is a director for Kosmos Energy Ltd., Air Products and Chemicals, Inc., Phillips 66, and C3.ai, Inc. Annual fees and stock award for 2021: $60,000 fees earned or paid in cash, $250,000 stock awards, $72,885 all other compensation, total $382,885.
2023-03-27 Lisa Davis – Former Chief Executive Officer Gas and Power and Managing Board Member, Siemens AG Age: 59 Joined Board: 2017 Committees: Compensation, Corporate Governance From August 2014 through February 2020 ...
2024-03-22 Lisa Davis – Former Chief Executive Officer Gas and Power and Managing Board Member, Siemens AG. Age: 60. Committees: Compensation, Corporate Governance. Annual Fees and Stock Award: $60,000 annual fee, $15,000 for Compensation and Corporate Governance Chairs, $250,000 stock award. Total 2023 compensation: $361,265.
2025-03-20 Lisa Davis – Former Chief Executive Officer Gas and Power and Managing Board Member, Siemens AG. Age: 61. Joined Board: 2017. Committees: Compensation, Corporate Governance. 2024 Director Compensation Table: Fees Earned or Paid in Cash $60,000, Stock Awards $250,000, All Other Compensation $42,907, Total $352,907.

Data sourced from SEC filings. Last updated: 2026-03-05