Penske Automotive Group, Inc. Board of Directors

Penske Automotive Group, Inc., a diversified transportation services company, operates automotive and commercial truck dealerships worldwide. The company operates through four segments: Retail Automotive, Retail Commercial Truck, Other, and Non-Automotive Investments. It operates dealerships under franchise agreements with various automotive manufacturers and distributors. The company is also involved in the sale of new and used motor vehicles, maintenance and repair services, sale and placement of third-party finance and insurance products, third-party extended service and maintenance contracts, replacement and aftermarket automotive products, collision repair services, and wholesale of parts. In addition, it operates a heavy and medium duty truck dealership, which offers Freightliner and Western Star branded trucks, as well as offers a range of used trucks. Further, it imports and distributes Western Star heavy-duty trucks, MAN heavy and medium duty trucks and buses, and Dennis Eagle refuse collection vehicles with associated parts. Additionally, the company distributes diesel and gas engines, and power systems. Penske Automotive Group, Inc. was incorporated in 1990 and is headquartered in Bloomfield Hills, Michigan. Penske Automotive Group, Inc. is a subsidiary of Penske Corporation, Inc.

Mr. George W. Brochick

Mr. George W. Brochick

Executive Vice President of Strategic Development

Mr. Shane M. Spradlin

Mr. Shane M. Spradlin

Executive VP, General Counsel & Secretary

Ms. Tracy Cassady

Ms. Tracy Cassady

Executive VP & Chief Marketing Officer

Mr. Claude H. Denker III

Mr. Claude H. Denker III

Executive Vice President of Human Resources

Mr. Bernie Wolfe

Mr. Bernie Wolfe

Executive Vice President of Western Region U.S Operations

Mr. Anthony R. Pordon

Mr. Anthony R. Pordon

Executive Vice President of Investor Relations & Corporate Development

Mr. Richard A. Hook

Mr. Richard A. Hook

Executive VP & Chief Information Officer

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