Corporate Governance

Overview

Our Board of Directors believes that the purpose of corporate governance is to ensure that we maximize stockholder value in a manner consistent with legal requirements and the highest standards of integrity. The Board has adopted and adheres to corporate governance practices which the Board and senior management believe promote this purpose, are sound and represent best practices. We continually review these governance practices, Delaware law (the state in which we are incorporated), the rules and listing standards of the New York Stock Exchange and SEC regulations, as well as best practices suggested by recognized governance authorities.



Committee Composition

Below is a summary of our committee structure and membership information. To learn more about Directors, click on the individual's name in the chart.


Our Board consists of the nine directors listed below, eight of whom are independent directors.


In accordance with the NYSE Rules, all four members of our Audit Committee meet the independence criteria for Audit Committee members and are financially literate. In addition, three members are Audit Committee Financial Experts.

Audit CommitteeCapital Allocation & Risk Management CommitteeCompensation & Human Resources CommitteeGovernance & Nominating CommitteeExecutive Committee
Joel Alsfine
William D. Fay
David W. Hult
Juanita T. James
Philip F. Maritz
Maureen F. Morrison
Thomas J. Reddin
Bridget Ryan-Berman
Hilliard C. Terry III

Chairperson Member Financial Expert Chairman of the Board

All of the directors are independent EXCEPT for David W. Hult

FAQs

Asbury completed its IPO on Thursday, March 14, 2002.

ABG

New York Stock Exchange (NYSE).

043436104

You can purchase Asbury stock through your broker. At the current time we do not have a direct share purchase program.

If you have misplaced your stock certificates, you can contact Computershare at: 877-282-1168.

Asbury is on a calendar fiscal year ending December 31st.

Asbury's independent accounting firm is Ernst & Young.

If you are an investor, please contact Karen Reid (Vice President - Corporate Financial Planning & Analysis and Treasurer) at ir@asburyauto.com or (770) 418-8211. If you are with the media, please contact pr@asburyauto.com.

We employ over 14,000 people

Asbury Automotive Group was formed in 1996, was incorporated in Delaware in February 2002, and went public in March 2002.

Copyright © 2022 Asbury Automotive Group. All Rights Reserved.