LOUIS P. MIRAMONTES - Corporate Board Profile

LITHIA MOTORS INC

Filing Date	Source Excerpt
2018-03-09	Louis P. Miramontes is a nominee for director. He has been an independent financial advisor since 2014. Mr. Miramontes currently serves as the Audit Committee Chair of the Board of Directors for two private companies in California. He provides advisory services to a real estate development company. Mr. Miramontes worked at KPMG from 1976 to 2014, where he served as managing partner for the San Francisco office and provided audit services to public and private companies. He has extensive experience in accounting, financial reporting and corporate governance. Mr. Miramontes hold a B.S. degree in Business Administration from California State University, East Bay. He is also an audit committee financial expert as defined under SEC rules.
2019-03-11	Louis P. Miramontes joined our Board of Directors in 2018. Mr. Miramontes currently serves as Audit Committee Chair for Rite Aid Corporation and a private company in California. He provides advisory services to a real estate development company. Mr. Miramontes worked at KPMG from 1976 to 2014, where he served as managing partner for the San Francisco office and provided audit services to public and private companies. He has extensive experience in accounting, financial reporting and corporate governance. Mr. Miramontes hold a B.S. degree in Business Administration from California State University, East Bay. He is also an audit committee financial expert as defined under SEC rules.
2020-03-11	LOUIS P. MIRAMONTES Louis P. Miramontes joined our Board of Directors in 2018. Mr. Miramontes currently serves as the Audit Committee Chair of the Board of Directors for both Rite Aid Corporation and Oportun Financial Corporation. He provides advisory services to a real estate development company. Mr. Miramontes worked at KPMG from 1976 to 2014, where he served as managing partner for the San Francisco office and provided audit services to public and private companies. He has extensive experience in accounting, financial reporting and corporate governance. Mr. Miramontes holds a B.S. degree in Business Administration from California State University, East Bay. He is also an audit committee financial expert as defined under SEC rules. Mr. Miramontes was selected to serve on our Board of Directors because of his professional experience and deep audit and financial reporting expertise. 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 ($) Total ($) Louis P. Miramontes 101,667 159,320 — 260,987
2021-03-16	Mr. Miramontes joined our Board in 2018. Mr. Miramontes is our Lead Independent Director and chairs our Nominating and Governance Committee. ... The following table summarizes compensation paid to non-employee directors during calendar year 2020: Louis P. Miramontes 267,663.
2022-03-11	Louis P. Miramontes joined our Board of Directors in 2018. He is our Lead Independent Director, Chair of our Audit Committee and a member of our Compensation Committee. The 2021 Director Compensation Table shows Louis P. Miramontes received $141,667 in fees earned or paid in cash, $163,158 in stock awards, and no other compensation, totaling $304,825.
2023-03-08	Louis P. Miramontes has been an independent financial advisor since 2014... Mr. Miramontes joined our Board in 2018. Mr. Miramontes chairs our Compensation Committee. Mr. Miramontes has extensive experience in accounting, financial reporting and corporate governance. He is also an audit committee financial expert as defined under SEC rules. ... 2022 Director Compensation ... Louis P. Miramontes $133,333 Fees Earned or Paid in Cash, $152,201 Stock Awards, $0 All Other Compensation, $285,534 Total Compensation.
2024-03-12	Louis P. Miramontes, 69 Independent Tenure: 6 years 2023 Committee Participation Audit Committee Compensation Committee Nominating and Governance Committee 2023 Director Compensation Table Louis P. Miramontes Total Compensation: $296,971
2025-03-11	Louis P. Miramontes, 70 Independent, Audit Chair Managing Partner at KPMG LLP (retired) Audit Committee Financial Expert Tenure: 7 years Other Public Boards: 1 2024 Committee Participation Audit Committee CHAIR Compensation Committee MEMBER Nominating & Governance Committee MEMBER Mr. Miramontes joined our Board in 2018 and chairs our Audit Committee and serves on our Nominating and Governance Committee. Mr. Miramontes has extensive experience in accounting, financial reporting and corporate governance. He is also an audit committee financial expert as defined under SEC rules. Non-Employee Director Compensation Table Louis P. Miramontes $125,000 Fees Earned or Paid in Cash $183,100 Stock Awards $308,100 Total Compensation