# LITHIA MOTORS INC > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/lithia-motors-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 28 | | Claims under review | 1 | | Evidence records | 4 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-16T13:51:55.971604+00:00 | | Last reviewed | 2026-10-16T13:51:55.971604+00:00 | ## Identity - Legal name: LITHIA MOTORS INC - Display name: LITHIA MOTORS INC ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-16T17:26:11.849198+00:00 | | Completeness | 0.409 | | Record Quality | 0.833 | | Directors | 8 | | Committees | 8 | | Governance events | 19 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Bryan B. DeBoer: Director. Status: current. Independent: false. Since: 2008-01-01. claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:5 - Cassandra M. McKinney: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Audit (member); Audit; Compensation (member); Compensation (member). claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:6 - Heidi L. O'Neill: Director. Status: current. Independent: true. Since: 2025-01-01. claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:7 - James E. Lentz: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (member); Audit; Compensation; Nominating and Governance (member); Compensation (member); Nominating and Governance (member). claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:8 - Louis P. Miramontes: Director. Status: current. Independent: true. Since: 2018-01-01. Committees: Audit (chair); Audit · Chair; Compensation; Nominating and Governance (member); Compensation (member); Nominating and Governance (member). claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:9 - Shauna F. McIntyre: Director. Status: current. Independent: true. Since: 2019-01-01. Committees: Compensation (chair); Compensation · Chair; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:10 - Sidney B. DeBoer: Director. Status: current. Independent: false. Since: 1968-01-01. claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:11 - Stacy C. Loretz-Congdon: Director. Status: current. Independent: true. Since: 2023-01-01. Committees: Audit (member); Audit; Nominating and Governance · Chair (member); Nominating and Governance (chair). claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:12 ## Committees - Audit (audit). Chair: Louis P. Miramontes. Members: Louis P. Miramontes (chair, current); Cassandra M. McKinney (member, current); James E. Lentz (member, current); Stacy C. Loretz-Congdon (member, current). committee_id=alpha:committee:lithia-motors-inc:audit - Audit · Chair; Compensation; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Louis P. Miramontes (member, current). committee_id=alpha:committee:lithia-motors-inc:audit-chair-compensation-nominating-and-governance - Audit; Compensation (audit). Chair: NOT_PUBLISHED. Members: Cassandra M. McKinney (member, current). committee_id=alpha:committee:lithia-motors-inc:audit-compensation - Audit; Compensation; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: James E. Lentz (member, current). committee_id=alpha:committee:lithia-motors-inc:audit-compensation-nominating-and-governance - Audit; Nominating and Governance · Chair (audit). Chair: NOT_PUBLISHED. Members: Stacy C. Loretz-Congdon (member, current). committee_id=alpha:committee:lithia-motors-inc:audit-nominating-and-governance-chair - Compensation (compensation). Chair: Shauna F. McIntyre. Members: Shauna F. McIntyre (chair, current); Cassandra M. McKinney (member, current); James E. Lentz (member, current); Louis P. Miramontes (member, current). committee_id=alpha:committee:lithia-motors-inc:compensation - Compensation · Chair; Nominating and Governance (compensation). Chair: NOT_PUBLISHED. Members: Shauna F. McIntyre (member, current). committee_id=alpha:committee:lithia-motors-inc:compensation-chair-nominating-and-governance - Nominating and Governance (nominating_governance). Chair: Stacy C. Loretz-Congdon. Members: Stacy C. Loretz-Congdon (chair, current); James E. Lentz (member, current); Louis P. Miramontes (member, current); Shauna F. McIntyre (member, current). committee_id=alpha:committee:lithia-motors-inc:nominating-and-governance ## Executive leadership - Richard Bailey Jr.: President of SOU [PRESIDENT]. Status: current. claim_id=alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:13 ## Governance events - EXECUTIVE_APPOINTED: Richard Bailey Jr. executive of LITHIA MOTORS INC, effective 2026-03-11. Effective: 2026-03-11. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:3nrh0v10jmzrb - DIRECTOR_APPOINTED: Heidi L. O'Neill seat on LITHIA MOTORS INC, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:gs4htm170dcww - DIRECTOR_APPOINTED: Cassandra M. McKinney seat on LITHIA MOTORS INC, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:qnh2sw1ns4ssk - COMMITTEE_CREATED: Audit; Compensation committee of LITHIA MOTORS INC, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:ppqrtu13g3kzc - COMMITTEE_MEMBER_ADDED: Cassandra M. McKinney member of Audit; Compensation, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:xm945as65ffu - DIRECTOR_APPOINTED: Stacy C. Loretz-Congdon seat on LITHIA MOTORS INC, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:89stgo17ziika - COMMITTEE_CREATED: Audit; Nominating and Governance · Chair committee of LITHIA MOTORS INC, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:m1g4e6dkc4fy - COMMITTEE_MEMBER_ADDED: Stacy C. Loretz-Congdon member of Audit; Nominating and Governance · Chair, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:4xu1if1810icb - DIRECTOR_APPOINTED: James E. Lentz seat on LITHIA MOTORS INC, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:19cxwm8h2o1as - COMMITTEE_CREATED: Audit; Compensation; Nominating and Governance committee of LITHIA MOTORS INC, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:fod0zy7adv3k - COMMITTEE_MEMBER_ADDED: James E. Lentz member of Audit; Compensation; Nominating and Governance, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:1hvow8y1fplpls - DIRECTOR_APPOINTED: Shauna F. McIntyre seat on LITHIA MOTORS INC, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:orwpe778t11t - COMMITTEE_CREATED: Compensation · Chair; Nominating and Governance committee of LITHIA MOTORS INC, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:lacasp1yk7v59 - COMMITTEE_MEMBER_ADDED: Shauna F. McIntyre member of Compensation · Chair; Nominating and Governance, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:v5u1gt1vxkz0p - DIRECTOR_APPOINTED: Louis P. Miramontes seat on LITHIA MOTORS INC, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:t35b101y0klxo - COMMITTEE_CREATED: Audit · Chair; Compensation; Nominating and Governance committee of LITHIA MOTORS INC, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:lcv1h21ybaxj4 - COMMITTEE_MEMBER_ADDED: Louis P. Miramontes member of Audit · Chair; Compensation; Nominating and Governance, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:p8bhj41rvrg2o - DIRECTOR_APPOINTED: Bryan B. DeBoer seat on LITHIA MOTORS INC, effective 2008-01-01. Effective: 2008-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:1c2rr9fdsus5 - DIRECTOR_APPOINTED: Sidney B. DeBoer seat on LITHIA MOTORS INC, effective 1968-01-01. Effective: 1968-01-01. Detected: 2026-10-16T13:51:55.971604+00:00. event_id=alpha:event:transition:vkxihw1q32cwg ## Scoped resources - `alpha://company/lithia-motors-inc` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record - `alpha://company/lithia-motors-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=identity - `alpha://company/lithia-motors-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=corporate-structure - `alpha://company/lithia-motors-inc/board` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=board - `alpha://company/lithia-motors-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=committees - `alpha://company/lithia-motors-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=leadership - `alpha://company/lithia-motors-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=ownership - `alpha://company/lithia-motors-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=financials - `alpha://company/lithia-motors-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=capital-structure - `alpha://company/lithia-motors-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=compensation - `alpha://company/lithia-motors-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=governance - `alpha://company/lithia-motors-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=shareholder-governance - `alpha://company/lithia-motors-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=audit - `alpha://company/lithia-motors-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=legal - `alpha://company/lithia-motors-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=risk - `alpha://company/lithia-motors-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=cyber - `alpha://company/lithia-motors-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=ai-governance - `alpha://company/lithia-motors-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=agents - `alpha://company/lithia-motors-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=ecosystem - `alpha://company/lithia-motors-inc/events` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=events - `alpha://company/lithia-motors-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=relationships - `alpha://company/lithia-motors-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=assessments - `alpha://company/lithia-motors-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:15: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:louis-p-miramontes","name":"Louis P. Miramontes"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:16: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:cassandra-m-mckinney","name":"Cassandra M. McKinney"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:james-e-lentz","name":"James E. Lentz"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:stacy-c-loretz-congdon","name":"Stacy C. Loretz-Congdon"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:20: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:shauna-f-mcintyre","name":"Shauna F. McIntyre"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:cassandra-m-mckinney","name":"Cassandra M. McKinney"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:james-e-lentz","name":"James E. Lentz"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:louis-p-miramontes","name":"Louis P. Miramontes"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:stacy-c-loretz-congdon","name":"Stacy C. Loretz-Congdon"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:james-e-lentz","name":"James E. Lentz"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:louis-p-miramontes","name":"Louis P. Miramontes"},"source_id":"board_seats"}` - Claim alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:28: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:shauna-f-mcintyre","name":"Shauna F. McIntyre"},"source_id":"board_seats"}` ## Leadership - Bryan B. DeBoer: Director. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:5. Valid from: 2008-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039. - Cassandra M. McKinney: Director, Audit; Compensation. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:6. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039. - Heidi L. O'Neill: Director. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:7. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039. - James E. Lentz: Director, Audit; Compensation; Nominating and Governance. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:8. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039. - Louis P. Miramontes: Director, Audit · Chair; Compensation; Nominating and Governance. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:9. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039. - Shauna F. McIntyre: Director, Compensation · Chair; Nominating and Governance. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:10. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039. - Sidney B. DeBoer: Director. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:11. Valid from: 1968-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039. - Stacy C. Loretz-Congdon: Director, Audit; Nominating and Governance · Chair. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:12. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039. - Richard Bailey Jr.: President of SOU. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:leadership_role:13. Valid from: 2026-03-11. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:04bc53155bc9cb932383743aef6af9b0fb24c07a27756b16978fa13e9beed999. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Louis P. Miramontes; Members Louis P. Miramontes (Chair); Cassandra M. McKinney; James E. Lentz; Stacy C. Loretz-Congdon. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_record:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Compensation: Chair Shauna F. McIntyre; Members Shauna F. McIntyre (Chair); Cassandra M. McKinney; James E. Lentz; Louis P. Miramontes. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_record:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Nominating and Governance: Chair Stacy C. Loretz-Congdon; Members Stacy C. Loretz-Congdon (Chair); James E. Lentz; Louis P. Miramontes; Shauna F. McIntyre. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_record:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - LITHIA MOTORS INC. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:19a1e9fd1ffdb1dc5f3912fd5a5b5330f1ebd722134b63fff762ce804c6b3763. ## Entity Status - Public listing published. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:19a1e9fd1ffdb1dc5f3912fd5a5b5330f1ebd722134b63fff762ce804c6b3763. ## Published Fact - US. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:19a1e9fd1ffdb1dc5f3912fd5a5b5330f1ebd722134b63fff762ce804c6b3763. ## Committee Appointment - Louis P. Miramontes: chair, Audit. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Cassandra M. McKinney: member, Audit. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - James E. Lentz: member, Audit. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Stacy C. Loretz-Congdon: member, Audit. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Shauna F. McIntyre: chair, Compensation. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Cassandra M. McKinney: member, Compensation. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - James E. Lentz: member, Compensation. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Louis P. Miramontes: member, Compensation. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Stacy C. Loretz-Congdon: chair, Nominating and Governance. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - James E. Lentz: member, Nominating and Governance. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Louis P. Miramontes: member, Nominating and Governance. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. - Shauna F. McIntyre: member, Nominating and Governance. Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750. ## Security Listing - LAD (NYSE). Claim: alpha:claim:company:9c814854-baa0-4f0e-b82c-be0eeb9c2be5:security_listing:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:19a1e9fd1ffdb1dc5f3912fd5a5b5330f1ebd722134b63fff762ce804c6b3763. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:19a1e9fd1ffdb1dc5f3912fd5a5b5330f1ebd722134b63fff762ce804c6b3763: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/lithia-motors-inc). - alpha:projection-evidence:document:2cc75146309658bed93bf04280f701097b7a0b63eec06e189fb7940a9cb70039: [LITHIA MOTORS INC DEF 14A 2026-03-11](https://www.sec.gov/Archives/edgar/data/1023128/000102312826000026/lad-20260311.htm). - alpha:projection-evidence:document:04bc53155bc9cb932383743aef6af9b0fb24c07a27756b16978fa13e9beed999: [LAD DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1023128/000102312826000026/lad-20260311.htm). - alpha:projection-evidence:18f0d29934d7f8803d7bd2af8f09b50070f1ceae99a2b7b2ec953bfbe460c750: [Audit](https://www.sec.gov/Archives/edgar/data/1023128/000102312826000026/lad-20260311.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - 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. - 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. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/lithia-motors-inc) - [Public Markdown](https://registry.alpha.ac/companies/lithia-motors-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/lithia-motors-inc?format=jsonld) - MCP resource: `alpha://companies/lithia-motors-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-16T17:26:11.621991+00:00; recorded 2026-10-16T17:26:11.621991+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.