Our Board of Directors has established three standing committees to assist it in discharging its responsibilities: the Audit Committee, the Corporate Governance and Nominating Committee, and the Compensation Committee.

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Reports Regarding AutoNation’s Accounting or Auditing Matters or Other Concerns; Communications with the Board of Directors

You may contact the Audit Committee of the Board of Directors with respect to accounting issues, questionable accounting or auditing matters or internal accounting controls by either of the following methods:

Write to the Audit Committee

AutoNation, Inc.
Audit Committee
c/o C. Coleman Edmunds, Corporate Secretary
200 SW 1st Avenue, Suite 1600
Fort Lauderdale, Florida 33301

E-Mail the Audit Committee

businessethics@autonation.com

Shareholders and interested parties may communicate directly with the Board of Directors, any Board committee, any individual Director, any group of Directors or the Lead Independent Director of the AutoNation Board by writing to the following address:

AutoNation, Inc.
Board of Directors
c/o C. Coleman Edmunds, Corporate Secretary
200 SW 1st Avenue, Suite 1600
Fort Lauderdale, Florida 33301

Reports may be made anonymously or confidentially.

Committee Composition Table
Member name Audit Committee Compensation Committee Corporate Governance & Nominating Committee
Rick L. Burdick Lead Independent Director Independent Director
Claire Bennett Independent Director
Committee Member
David B. Edelson Financial Expert Independent Director
Committee Chair
Robert R. Grusky Independent Director
Committee Member
Norman K. Jenkins Independent Director
Committee Member Committee Member
Lisa Lutoff-Perlo Independent Director
Committee Member Committee Member
G. Mike Mikan Independent Director
Committee Chair
Jacqueline A. Travisano Independent Director
Committee Chair
  • Lead Independent Director
  • Independent Director
  • Financial Expert
  • Committee Member
  • Committee Chair