SHAUNA F. MCINTYRE - Corporate Board Profile

LITHIA MOTORS INC

Filing Date	Source Excerpt
2019-03-11	Shauna F. McIntyre is a nominee for director. Ms. McIntyre serves as the Lead of Google Automotive Services, Geo, at Alphabet, Inc., and brings deep automotive industry experience, including perspective on new and emerging forms of mobility from both a technology and user viewpoint. Prior to joining Google, Ms. McIntyre was Head of U.S. Automotive and New Mobility Practice Group at Egon Zehnder, where she worked with marquee clients and created thought leadership on new mobility models. Ms. McIntyre also served as a Corporate Officer and Vice President of Strategy, Finance and Operations at Achates Power, a Sequoia Capital-backed startup developing the fuel efficient internal combustion engine for trucking applications, as well as Vice President of Global Commercial Vehicle Turbocharger Platforms at Honeywell. Prior to joining Honeywell, Ms. McIntyre held positions at both McKinsey and at Ford Motor Company. Ms. McIntyre holds a B.S. degree from the University of California, Los Angeles, an M.S. degree from University of California, Berkeley, and an M.B.A from Harvard University.
2020-03-11	SHAUNA F. MCINTYREShauna F. McIntyre joined our Board of Directors in April 2019. Currently, she works as the Program Lead for Google Automotive Services and has been with Alphabet, Inc. since 2016. Previously, she held integral roles at Egon Zehnder International, Achates Power, Inc., Honeywell International, Inc. and Ford Motor Company. Ms. McIntyre brings a wealth of knowledge and expertise to our board in a wide variety of subjects within the automotive industry, including manufacturing, finance and operations. Ms. McIntyre serves on the Board of Directors for the Los Altos Educational Foundation and was also a co-founding board member for the North American Council for Freight Efficiency. Ms. McIntyre holds a B.S. from the University of California, Los Angeles, a M.S. from the University of California, Berkeley, and an M.B.A. from Harvard. Ms. McIntyre was selected to serve on our Board of Directors because of her valuable strategic, industry and leadership experience. 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 ($) Total ($) Shauna F. McIntyre 63,333 159,320 — 222,653
2021-03-16	Ms. McIntyre joined our Board of Directors in April 2019. ... Ms. McIntyre was selected to serve on our Board of Directors because of her valuable strategic, industry and leadership experience. ... The following table summarizes compensation paid to non-employee directors during calendar year 2020: Shauna F. McIntyre 242,663.
2022-03-11	Shauna F. McIntyre joined our Board of Directors in April 2019. Ms. McIntyre brings a wealth of knowledge and expertise to our Board in a wide variety of subjects within the automotive industry, including manufacturing, innovation, E-commerce, finance and operations. The 2021 Director Compensation Table shows Shauna F. McIntyre received $98,333 in fees earned or paid in cash, $163,158 in stock awards, and no other compensation, totaling $261,491.
2023-03-08	Shauna F. McIntyre served as CEO of automotive technology company, Sense Photonics... Ms. McIntyre joined our Board of Directors in April 2019. ... Ms. McIntyre was selected to serve on our Board of Directors because of her valuable strategic, industry and leadership experience. ... Our non-employee directors are Mses. Cain and McIntyre and Messrs. Lentz, Miramontes, Roberts and Robino. ... 2022 Director Compensation ... Shauna F. McIntyre $100,000 Fees Earned or Paid in Cash, $152,201 Stock Awards, $0 All Other Compensation, $252,201 Total Compensation.
2024-03-12	Shauna F. McIntyre, 52 Independent Tenure: 5 years 2023 Committee Participation Audit Committee Nominating and Governance Committee 2023 Director Compensation Table Shauna F. McIntyre Total Compensation: $271,971
2025-03-11	Shauna F. McIntyre, 53 Independent, Compensation Chair Former CEO of Cuberg, Inc. Tenure: 6 years 2024 Committee Participation Audit Committee MEMBER Compensation Committee CHAIR Nominating & Governance Committee MEMBER Ms. McIntyre joined our Board in April 2019. Ms. McIntyre brings a wealth of knowledge and expertise to our Board in a wide variety of subjects within the automotive industry, including manufacturing, cyber security, technology, innovation, E-commerce, finance, management and operations. Ms. McIntyre was selected to serve on our Board of Directors because of her valuable strategic, industry and leadership experience. Ms. McIntyre chairs our Compensation Committee and serves on our Nominating and Governance Committee. Non-Employee Director Compensation Table Shauna F. McIntyre $116,667 Fees Earned or Paid in Cash $183,100 Stock Awards $299,767 Total Compensation