United Kingdom

Lithia Motors Inc (LAD.N)

LAD.N on New York Stock Exchange

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Name Age Since Current Position

Sidney DeBoer

73 2015 Chairman of the Board

Bryan DeBoer

50 2012 President, Chief Executive Officer, Director

John North

39 2017 Chief Financial Officer, Senior Vice President

Christopher Holzshu

43 2017 Chief Human Resource Officer, Executive Vice President, Secretary

Scott Hillier

54 2008 Senior Vice President