SUSAN O. CAIN - Corporate Board Profile

LITHIA MOTORS INC

Filing Date	Source Excerpt
2013-03-15	Susan O. Cain joined the Board of Directors in June 2009. Ms. Cain serves as our Audit Committee Chair and is our Audit Committee Financial Expert. The Compensation Committee consisted of the following directors during 2012: Ms. Cain; The Audit Committee consisted of the following directors during 2012: Ms. Cain (Chairman); The Corporate Governance Committee consisted of the following directors during 2012: Ms. Cain.
2014-03-14	Susan O. Cain joined the Board of Directors in June 2009. She serves as our Audit Committee Chair and is our Audit Committee Financial Expert. Compensation Committee consisted of Ms. Cain; Audit Committee consisted of Ms. Cain (Chairman); Corporate Governance Committee consisted of Ms. Cain. Director compensation table shows Susan O. Cain total compensation of $142,595.
2015-03-12	Susan O. Cain joined our Board of Directors in June 2009. ... Ms. Cain brings to our Board of Directors a high level of accounting expertise. She serves as the Audit Committee Chair and is an audit committee financial expert as defined under SEC rules. ... The following table reflects our board Members and their Committee positions in 2014. Susan O. Cain: Compensation Committee, Audit Committee (Chair), Corporate Governance Committee. ... The director compensation table shows Susan O. Cain received total compensation of $166,113 in 2014.
2016-03-11	Susan O. Cain joined our Board of Directors in June 2009. Ms. Cain is a Senior Instructor in Accounting... Ms. Cain brings to our Board a high level of accounting expertise... She serves as the Audit Committee Chair and is an audit committee financial expert. Board Committees: Compensation Committee, Audit Committee (Chair), Corporate Governance Committee. 2015 Compensation Table: Susan O. Cain total compensation $215,229.
2017-03-10	Susan O. Cain joined our Board of Directors in 2009. Ms. Cain has been a Senior Instructor in Accounting at Southern Oregon University, located in Ashland, Oregon since 2004. Ms. Cain joined KPMG LLP in 1978, retiring as a partner in the San Francisco office in 1999. While with KPMG, she specialized in banking institutions and trust tax services. Ms. Cain is involved with various non-profit and charitable organizations including the Ashland Independent Film Festival and the Oregon Shakespeare Festival. She maintains her CPA license and brings to our Board of Directors a high level of accounting expertise. Ms. Cain holds a B.A. degree in General Science from Oregon State University and a Master of Science in Taxation from Washington School of Law, Washington Institute of Graduate Studies. She serves as the Audit Committee Chair and is an audit committee financial expert as defined under SEC rules. The fees reflected in the column “Fees Earned or Paid in Cash” in the above table are the actual fees earned in calendar year 2016. The amounts in the “Stock Awards” column reflect the fair value of awards granted during 2016, even though not fully earned until the completion of the year of service in April 2017. Equity incentive awards outstanding at December 31, 2016 for each non-employee director were as follows: Susan O. Cain 391. The Compensation Committee annually reviews non-employee director compensation and recommends changes to our Board of Directors. If accepted, any recommended change is effective for the ensuing service year. The Compensation Committee held 14 meetings in 2016. The Audit Committee held seven meetings during 2016. The Corporate Governance Committee held seven meetings in 2016.
2018-03-09	Susan O. Cain joined our Board of Directors in 2009. Ms. Cain has been a Senior Instructor in Accounting at Southern Oregon University, located in Ashland, Oregon since 2004. Ms. Cain joined KPMG LLP in 1978, retiring as a partner in the San Francisco office in 1999. While with KPMG, she specialized in banking institutions and trust tax services. Ms. Cain is involved with various non-profit and charitable organizations including the Ashland Independent Film Festival and the Oregon Shakespeare Festival. She maintains her CPA license in California and brings to our Board of Directors a high level of accounting expertise. Ms. Cain holds a B.A. degree in General Science from Oregon State University and a Master of Science in Taxation from Washington School of Law, Washington Institute of Graduate Studies. She serves as the Audit Committee Chair and is an audit committee financial expert as defined under SEC rules.
2019-03-11	Susan O. Cain joined our Board of Directors in 2009. Ms. Cain has been a Senior Instructor in Accounting at Southern Oregon University, located in Ashland, Oregon since 2004 and retired in 2018. Ms. Cain joined KPMG LLP in 1978, retiring as a partner in the San Francisco office in 1999. While with KPMG, she specialized in banking institutions and trust tax services. Ms. Cain is involved with various non-profit and charitable organizations including the Ashland Independent Film Festival and the Oregon Shakespeare Festival. She maintains her CPA license in California and brings to our Board of Directors a high level of accounting expertise. Ms. Cain holds a B.A. degree in General Science from Oregon State University and a Master of Science in Taxation from Washington School of Law, Washington Institute of Graduate Studies. She serves as the Audit Committee Chair and is an audit committee financial expert as defined under SEC rules.
2020-03-11	SUSAN O. CAINSusan O. Cain joined our Board of Directors in 2009. Ms. Cain was a Senior Instructor in Accounting at Southern Oregon University, located in Ashland, Oregon since 2004. Ms. Cain joined KPMG LLP in 1978, retiring as a partner in the San Francisco office in 1999. While with KPMG, she specialized in banking institutions and trust tax services. Ms. Cain is involved with various non-profit and charitable organizations including the Ashland Independent Film Festival and the Oregon Shakespeare Festival. She maintains her CPA license in California and brings to our Board of Directors a high level of accounting expertise. Ms. Cain holds a B.A. degree in General Science from Oregon State University and a Master of Science in Taxation from Washington School of Law, Washington Institute of Graduate Studies. She serves as the Audit Committee Chair and is an audit committee financial expert as defined under SEC rules. Ms. Cain was selected to serve on our Board of Directors because of her significant financial and accounting expertise and 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 ($) Susan O. Cain 106,667 159,320 4,060 270,047
2021-03-16	Susan O. Cain joined our Board of Directors in 2009. She maintains her CPA license in California and serves as the Audit Committee Chair and is an audit committee financial expert as defined under SEC rules. ... The following table summarizes compensation paid to non-employee directors and to our Chairman during calendar year 2020: Susan O. Cain 261,723.
2022-03-11	Susan O. Cain joined our Board of Directors in 2009. She maintains her CPA license in California and brings to our Board of Directors a high level of accounting expertise. She serves as the Compensation Committee Chair and is an audit committee financial expert as defined under SEC rules. The 2021 Director Compensation Table shows Susan O. Cain received $116,667 in fees earned or paid in cash, $163,158 in stock awards, and $4,060 in other compensation, totaling $283,885.
2023-03-08	Susan O. Cain had a long career at KPMG LLP... Ms. Cain joined our Board of Directors in 2009. She maintains her CPA license in California and brings to our Board a high level of accounting expertise. She serves as the Audit Committee Chair and is an audit committee financial expert as defined under SEC rules. ... Our non-employee directors are Mses. Cain and McIntyre and Messrs. Lentz, Miramontes, Roberts and Robino. ... 2022 Director Compensation ... Susan O. Cain $123,333 Fees Earned or Paid in Cash, $152,201 Stock Awards, $338 All Other Compensation, $275,873 Total Compensation.