Lithia Motors elects Heidi O'Neill and Richard Bailey to board, expanding to nine directors

LITHIA MOTORS INC

Board expanded from 7 to 9; O'Neill (ex-Nike President) and Bailey (SOU President) elected effective Oct 1, 2025.
O'Neill served as Nike President of Consumer, Product, and Brand until May 2025; Bailey has led Southern Oregon University since 2022.
Each director receives $100,000 annual retainer plus RSUs valued at ~$113,750, vesting quarterly over the service year.
Both will serve on the audit committee; indemnity agreements entered into.
Company donated ~$666,000 to SOU Foundation in 2025 and ~$833,000 in 2024 under a 10-year commitment.

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