MAX P. WATSON, JR. - Corporate Board Profile

GROUP 1 AUTOMOTIVE INC

Filing Date	Source Excerpt
2014-04-10	Max P. Watson, Jr.
2015-04-13	Max P. Watson, Jr. has served as one of our directors since May 2001. ... Mr. Watson served as President and Chief Executive Officer of BMC Software, Inc. ... Our Board has established four standing committees ... Max P. Watson, Jr.: Compensation Committee Member, Nominating/Governance Committee Member, Finance/Risk Management Committee Member. ... Director Compensation table shows total compensation of $227,100 for Max P. Watson, Jr.
2016-04-08	Max P. Watson, Jr. has served as one of our directors since May 2001. ... Mr. Watson served as President and Chief Executive Officer of BMC Software, Inc. ... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2015. ... Max P. Watson, Jr. Fees Earned or Paid in Cash($): 100,002, Stock Awards($): 109,998, All Other Compensation($): 17,600, Change in Pension Value and Nonqualified Deferred Compensation Earnings($): 0, Total($): 227,600.
2017-04-10	Max P. Watson, Jr. has served as one of our directors since May 2001. Mr. Watson served as President and Chief Executive Officer of BMC Software, Inc., a provider of enterprise management solutions, from April 1990 to January 2001. He served as Chairman of the Board of Directors of BMC from January 1992 until his retirement in April 2001. Mr. Watson serves on the Board of Trustees of Texas Children9s Hospital and as Chairman of the Quality and Safety Committee. From January 2007 through December 2008, Mr. Watson served as Chairman of the Board of Trustees of Texas Children9s Hospital. He also serves on the Board of Directors of Scenic Houston, an organization dedicated to preserving and enhancing the visual character of Houston. Mr. Watson received his degree from Louisiana Tech University.
2018-04-12	Max P. Watson, Jr. has served as one of our directors since May 2001. Mr. Watson served as President and Chief Executive Officer of BMC Software, Inc., a provider of enterprise management solutions, from April 1990 to January 2001. He served as Chairman of the Board of Directors of BMC from January 1992 until his retirement in April 2001. Mr. Watson serves on the Board of Trustees of Texas Childrens Hospital and as Chairman of the Quality and Safety Committee. From January 2007 through December 2008, Mr. Watson served as Chairman of the Board of Trustees of Texas Childrens Hospital. He also serves on the Board of Directors of Scenic Houston, an organization dedicated to preserving and enhancing the visual character of Houston. Mr. Watson holds a Bachelors in Business Administration from Louisiana Tech University. Mr. Watsons extensive business and management expertise from his position with a large global publicly-traded company makes him well qualified to serve as a member of our Board. As a former chairman, president and chief executive officer, Mr. Watson is familiar with many of the business issues we face today, including financial and strategic planning, technology, compensation, management development, international acquisitions, capital allocation, and stockholder relations.
2019-04-11	Max P. Watson, Jr. has served as one of our directors since May 2001. ... Mr. Watson’s extensive business and management expertise from his position with a large global publicly-traded company makes him well qualified to serve as a member of our Board. ... The table sets forth a summary of the compensation we paid to our non-employee directors in 2018. ... Max P. Watson, Jr. 60,052 189,948 17,600 — 267,600