Group 1 Automotive, Inc. Board of Directors

Group 1 Automotive, Inc., through its subsidiaries, operates in the automotive retail industry in the United States and the United Kingdom. The company sells new and used cars, light trucks, and vehicle parts, as well as service and insurance contracts; arranges related vehicle financing; and offers automotive maintenance and repair services. Group 1 Automotive, Inc. was incorporated in 1995 and is headquartered in Houston, Texas.

Mr. Daryl Adam Kenningham

Mr. Daryl Adam Kenningham

CEO, President & Director

Ms. Shelley Washburn

Ms. Shelley Washburn

Senior VP & Chief Marketing Officer

Mr. Michael David Jones

Mr. Michael David Jones

Senior Vice President of Aftersales

Terry Bratton

Terry Bratton

Head of IR

Mr. James Joseph Albertine Jr.

Mr. James Joseph Albertine Jr.

Senior Vice President of Corporate Development & Procurement

Mr. Peter C. DeLongchamps

Mr. Peter C. DeLongchamps

Senior Vice President, Financial Services and Manufacturer Relations

Mr. Daniel James McHenry

Mr. Daniel James McHenry

Senior VP & CFO

Mr. Edward McKissic

Mr. Edward McKissic

Senior VP, Chief Human Resources Officer & Chief Diversity Officer

Mr. Lincoln da Cunha Pereira Filho

Mr. Lincoln da Cunha Pereira Filho

Director

Ms. Gillian A. Hobson

Ms. Gillian A. Hobson

Senior VP, Chief Legal Officer & Corporate Secretary

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