LITHIA MOTORS INC

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

• Identityunclaimed
  Published
• Evidencesource_reported
  Published
• Evaluationnot_evaluated
  Published
• MonitoringNot yet published for this record.
  Not published
• AuthorityNot yet published for this record.
  Not published
• Freshnesscurrent
  Published

8 directors published. 6 of 8 with a published determination are independent.

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

• Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
• OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
• FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
• CompensationNot reviewed. Pay design shows how incentives are governed.
• GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
• Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
• AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
• LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
• RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
• CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
• AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
• Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
• Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
• Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
• Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
• Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
• This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

• RB
  Richard Bailey Jr.President of SOU
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:13
• BB
  Bryan B. DeBoerDirector
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:5
• CM
  Cassandra M. McKinneyDirector
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:6
• HL
  Heidi L. O'NeillDirector
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:7
• JE
  James E. LentzDirector
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:8
• LP
  Louis P. MiramontesDirector
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:9
• SF
  Shauna F. McIntyreDirector
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:10
• SB
  Sidney B. DeBoerDirector
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:11
• SC
  Stacy C. Loretz-CongdonDirector
  company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:12

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis

Published company record built from public sources

Sources

4 evidence records cited. 0 with redistribution rights.

Never published

Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry

Record claimed

No

Open disputes

0

Identity ownership

unclaimed

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

1. E1
   Alpha canonical company public projection

   Alpha canonical company public projection. canonical identity. Retrieved Oct 16, 2026. Cited by 4 Claims.
   Open web
   Rights not recorded, link only
   Evidence not pinned
2. E2
   LITHIA MOTORS INC DEF 14A 2026-03-11

   sec proxy. Published Mar 11, 2026. Retrieved Jul 12, 2026. Cited by 8 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
3. E3
   LAD DEF 14A executive officers

   sec filing. Published Mar 11, 2026. Retrieved May 16, 2026. Cited by 1 Claim.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
4. E4
   Audit

   board_seats. board seats. Cited by 15 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned

• Richard Bailey Jr. executive of LITHIA MOTORS INC, effective 2026-03-11.
• Heidi L. O'Neill seat on LITHIA MOTORS INC, effective 2025-01-01.
• Cassandra M. McKinney seat on LITHIA MOTORS INC, effective 2024-01-01.
• Audit; Compensation committee of LITHIA MOTORS INC, effective 2024-01-01.
• Cassandra M. McKinney member of Audit; Compensation, effective 2024-01-01.
• Stacy C. Loretz-Congdon seat on LITHIA MOTORS INC, effective 2023-01-01.
• Audit; Nominating and Governance · Chair committee of LITHIA MOTORS INC, effective 2023-01-01.
• Stacy C. Loretz-Congdon member of Audit; Nominating and Governance · Chair, effective 2023-01-01.
• James E. Lentz seat on LITHIA MOTORS INC, effective 2022-01-01.
• Audit; Compensation; Nominating and Governance committee of LITHIA MOTORS INC, effective 2022-01-01.
• James E. Lentz member of Audit; Compensation; Nominating and Governance, effective 2022-01-01.
• Shauna F. McIntyre seat on LITHIA MOTORS INC, effective 2019-01-01.
• Compensation · Chair; Nominating and Governance committee of LITHIA MOTORS INC, effective 2019-01-01.
• Shauna F. McIntyre member of Compensation · Chair; Nominating and Governance, effective 2019-01-01.
• Louis P. Miramontes seat on LITHIA MOTORS INC, effective 2018-01-01.
• Audit · Chair; Compensation; Nominating and Governance committee of LITHIA MOTORS INC, effective 2018-01-01.
• Louis P. Miramontes member of Audit · Chair; Compensation; Nominating and Governance, effective 2018-01-01.
• Bryan B. DeBoer seat on LITHIA MOTORS INC, effective 2008-01-01.
• Sidney B. DeBoer seat on LITHIA MOTORS INC, effective 1968-01-01.