What they were paid
LITHIA MOTORS Director Compensation Table · all 3 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $116,667 | $186,462 | $0 | $0 | $303,129 |
| FY2024 | $100,000 | $183,100 | $0 | $0 | $283,100 |
| FY2023 | $66,667 | $171,971 | $0 | $0 | $238,638 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: LITHIA MOTORS INC DEF 14A filed March 11, 2026, accession 0001023128-26-000026, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025LITHIA MOTORS pays directors a $100,000 cash retainer and $186,462 in Stock Awards.
Committees
FY2025 · as the proxy prints themAudit · Nominating/Governance (Chair)
The rest of the LITHIA MOTORS board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Bryan B. DeBoer | Director | $0 |
| Cassandra M. McKinney | Independent Director | $286,462 |
| Heidi L. O'Neill | Independent Director | $132,978 |
| James E. Lentz | Independent Director | $286,462 |
| Louis P. Miramontes | Lead Independent Director | $341,462 |
| Priya C. Huskins | Independent Director | $0 |
| Richard J. Bailey Jr | Independent Director | $132,978 |
| Shauna F. McIntyre | Independent Director | $314,795 |
| Sidney B. DeBoer | Chair of the Board | $353,129 |
The full LITHIA MOTORS compensation record
free company briefThis page is one director within LITHIA MOTORS's record. The company brief lists every named executive and director, each linking to their own page.
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