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Mr. Daryl A. Kenningham, CEO of Group 1 since January 2023 and President since August 2022 ;Served as Group 1's Chief Operating Officer from August 2022 to December 2022 ;President of U.S. Operations from 2017 to August 2022 ;Regional Vice President - West Region from 2016 to 2017 ;Regional Vice President - East Region from 2011 to 2016 ;Served as the Chief Operating Officer of Ascent Automotive from December 2010 to April 2011 ;Served in senior executive roles from 1998 to 2011 at Gulf States Toyota, including Senior Vice President of Gulf States Toyota, President of Gulf States Financial Services, and as President at USA Logistics (previously known as Gulf States Transportation) ;Held various sales, marketing and vehicle distribution positions in the U.S. and Japan with Nissan Motor Corporation from 1988 to 1998 Other Current Directorships ;Darden Restaurants, Inc. Former Public Company Directorships ;None Degrees ;B.A. in Psychology, University of Michigan ;M.B.A., University of Florida.

Mr. Daniel McHenry, Appointed to Group 1's Senior Vice President and Chief Financial Officer role in August 2020. Prior to this role, Mr. McHenry served as Group 1's U.K. Finance Director since 2007. He is a native of Belfast, Northern Ireland and holds a Bachelor of Economics degree from Queens University Belfast and a Master of Accounting and Management Science degree from Southampton University. Additionally, he is a member of the Association of Chartered and Certified Accountants in the U.K. Mr. McHenry joined Group 1 in 2007 as part of the acquisition of Chandlers BMW in southern England, Group 1's first venture in the U.K. Prior to entering the auto retail business, Mr. McHenry had five years of experience with KPMG in the U.K. In 2025, Mr. McHenry was named one of Houston's top 30 CFOs by the Houston Business Journal.

Ms. Hobson was appointed Group 1's Senior Vice President, Chief Legal Officer and Corporate Secretary in January 2023. Before joining Group 1, Ms. Hobson was a partner at Vinson & Elkins in the firm's Mergers and Acquisition/Capital Markets practice group, where, for over two decades, she represented public and private companies in corporate matters, including mergers and acquisitions, capital-raising transactions, securities disclosure, and corporate governance. Ms. Hobson has been recognized by several publications including The Best Lawyers in America, Legal 500 U.S., Texas Super Lawyers and was selected to the 2022 500 Leading Dealmakers in America by Lawdragon. She served in several leadership positions with Vinson & Elkins, including on the firm-wide management committee and as co-chair of the firm's Diversity Council. Ms. Hobson holds a Bachelor of Arts degree from Harvard University, and a juris doctor from the University of Houston Law Center.

Mr. DeLongchamps has served as Group 1's Senior Vice President, Manufacturer Relations, Financial Services and Public Affairs since December 2017. He previously served as Group 1's Vice President, Manufacturer Relations, Financial Services and Public Affairs from January 2012 through December 2017; Manufacturer Relations and Public Affairs from January 2006 through December 2011; and as Vice President, Manufacturer Relations from July 2004 through December 2005. Mr. DeLongchamps began his automotive retailing career in 1980, having served as District Manager for General Motors Corporation and Regional Operations Manager for BMW of North America, as well as various other management positions in the automotive industry. Immediately prior to joining Group 1 in 2004, he was President of Advantage BMW, a Houston-based automotive retailer. Mr. DeLongchamps also serves on the Board of Directors of the Kinder's Texas Bowl and Houston Christian High School.

Ms. Washburn was appointed Group 1's Senior Vice President and Chief Marketing Officer in September 2024. Ms. Washburn previously served as Group 1's Vice President, Marketing and Chief Marketing Officer since January 2024. Ms. Washburn joined Group 1 with over 30 years of automotive marketing and retail experience. Prior to joining Group 1, she was President of Gulf States Marketing and Strategic Advisor to Force Marketing, both automotive digital marketing firms that leverage technology to engage and retain customers. A graduate of the University of Texas and the NADA Dealer Candidate Academy, Ms. Washburn has held a wide range of positions at Ford Motor Company, Gulf States Toyota, and MSX International. She also spent three years in a variety of dealership retail positions. Ms. Washburn is a leader in a variety of philanthropic causes, including as an executive board member with Child Advocates and as a United Way Women's Initiative volunteer. A demonstrated leader in supporting and advancing women in leadership positions, she has been recognized by the Houston Business Journal and National Women's Council as an outstanding leader. Appointed by Texas Governor Greg Abbott, Ms. Washburn served on the Board of the Texas Department of Motor Vehicles, the agency's primary policymaking arm focused on dealers, consumer automotive safety, and transportation infrastructure.

Mr. Charles L. Szews, Joined Oshkosh Corporation, Since 2023 he serves as Chairman of the Board at company. a leading global manufacturer of specialty vehicles and vehicle bodies serving access equipment, defense, fire and emergency, and commercial markets, as Vice President and CFO in 1996; appointed Executive Vice President in October 1997; appointed President and Chief Operating Officer in October 2007 ;Served as Chief Executive Officer at Oshkosh Corporation from January 2011 until his retirement in 2016 ;Vice President and Controller at Fort Howard Corporation during its leveraged buyout ;Began his career with Ernst & Young Other Current Directorships ;Commercial Metals Company ;CACI International Inc. Allegion plc from 2018 to 2022 Valaris plc from 2019 to 2020 Rowan Companies plc from 2016 to 2019 Oshkosh Corporation from 2007 to 2015 Gardner Denver, Inc. from 2006 to 2014

Ms. Anne Taylor, Joined Deloitte, a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services in 1987, serving as Regional Managing Partner, Chief Strategy Officer and Global Leader for e-business; served as Vice Chairman and Managing Partner of the Houston office from 2005 until her retirement in 2018; chaired the strategic review of the proposed transaction to separate Deloitte Consulting while serving on Deloitte's Board of Directors ;Became the first woman to serve on Deloitte's U.S. executive committee and the management committee of Deloitte Global ;Currently serves on the board of Memorial Hermann Hospital System. Previously served on the boards of the Greater Houston Partnership, United Way of Greater Houston and Junior Achievement and chaired the board of Central Houston, Inc. ;Currently serves as a consultant for Bravanti, a consulting firm focused on leadership acceleration ;Previously served as the strategic partner advisor to the World Economic Forum's Technology Pioneer Program. Other Current Directorships ;Chord Energy Corporation (formerly Whiting Petroleum Corporation) Former Public Company Directorships ;Southwestern Energy Company. Degrees ;B.S. in Engineering, University of Utah ;M.S. in Engineering, University of Utah ;Attended Princeton University, pursuing PhD studies in Transportation Engineering.

Mr. Stephen D. Quinn, Joined Goldman, Sachs & Co., a full-service global investment banking and securities firm, in August 1981, where he specialized in corporate finance ;Served as a General Partner and Managing Director of Goldman, Sachs & Co. from 1990 until his retirement in 2001 Other Current Directorships ;Zions Bancorporation Former Public Company Directorships ;None Degrees ;B.S. in Economics, Brigham Young University ;M.B.A., Harvard University Graduate School of Business.

Mr. Steven P. Stanbrook, Retired from S.C. Johnson, Inc., a global manufacturer and marketer of household products, in 2015, following a distinguished 19-year career serving in various roles, including most recently as Chief Operating Officer, International Markets ;Previously held a variety of senior leadership positions with both Sara Lee Corporation, including Chief Executive Officer of Sara Lee Bakery, and CompuServe, the leading global Internet Service Provider ;Over 30 years of experience operating across the global consumer packaged goods sector ;Director, Voyant Beauty, LLC, a private company Other Current Directorships ;Primo Brands Corporation (formerly Primo Water Corporation) Former Public Company Directorships ;Chiquita Brands International, Inc. ;Hewitt Associates, Inc. ;Imperial Brands plc Degrees ;HNC in Business Studies, Thames Valley University, U.K.

The Board appointed Mr. Hart as a member of the Board, effective November 1, 2026. Mr. Hart is a member of the investment team for the Acacia funds, the investment funds managed by Conifer Management. He has nearly two decades of investment experience, having previously served as a Portfolio Manager at Glenville Capital Management and as a Senior Research Analyst and member of the Investment Selection Committee at The Haverford Trust Company. Mr. Hart currently serves on the board of directors of CelLBxHealth, a U.K.-based cancer diagnostics company, and previously served on the board of directors of Applied Technology Partners. He holds a Bachelor of Arts from Franklin & Marshall College, where he graduated cum laude, and is a CFA charterholder.

Effective August 10, 2026, David C. Kimbell was appointed as a member to the board of directors. Mr. Kimbell is a seasoned retail executive with more than 30 years of experience building brands, developing high-performing teams and delivering strategic growth plans across consumer-driven, omnichannel businesses. He most recently served as Chief Executive Officer of Ulta Beauty, the largest specialty beauty retailer in the U.S., with more than 1,500 stores and a rapidly growing e-commerce business. During his tenure as CEO, the company's revenue increased from $6.2 billion in 2020 to $11.3 billion driven by loyalty program expansion, product assortment leadership and a unified guest experience across physical and digital retail. Prior to his appointment as CEO, Mr. Kimbell served as President and Chief Merchandising and Marketing Officer of Ulta overseeing functions including merchandising, e-commerce, loyalty, and corporate strategy. Mr. Kimbell currently serves on the Board of Best Buy Co., Inc. He holds a B.A in Economics and Management from DePauw University and an M.B.A from Purdue University.

Ms. McDuffie was appointed Group 1's Senior Vice President and Chief Human Resources Officer in August 2025. With more than two decades of experience in human resources, Ms. McDuffie has held senior leadership roles across multiple industries such as Bright Horizons, Clean Harbors, and Waste Management, driving enterprise-wide transformation and building high-performing, inclusive cultures. Ms. McDuffie holds an MBA from York St. John University in York, England, and professional certifications in Global Business from Harvard Business School and Employee Relations from Cornell University's School of Industrial and Labor Relations. She serves on the advisory board for Dress for Success Houston. As a demonstrated thought leader in Human Resources, she has been recognized by the National Diversity Council as one of the Most Powerful and Influential Women and Most Powerful Businesswomen in Texas. Her additional honors include CIO Views' Most Influential Black Women to Follow, and HRO Today Magazine's HR Superstars.