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Company Executives

$LKQ Management Team

Mr. Todd Cunningham

Vice President - Finance

Controller

Age 46
Compensation -
Sex Male

Mr. Rick Galloway

Senior Vice President

Chief Financial Officer

Age 46
Compensation $2.250M USD
Sex Male

Mr. Matthew Mckay

Senior Vice President

General Counsel

Corporate Secretary

Age 47
Compensation $1.973M USD
Sex Male

Mr. Joseph Boutross

Vice President

Investor Relations

Age -
Compensation -
Sex Male

Mr. Guhan Subramanian

Independent Chairman of the Board

Age 54
Compensation $455.0K USD
Sex Male

Mr. Justin Jude

President

Chief Executive Officer

Director

Age 50
Compensation $4.501M USD
Sex Male

Ms. Genevieve Dombrowski

Senior Vice President - Human Resources

Age 48
Compensation -
Sex Female

Mr. Michael Clark

Senior Vice President - Policy and Administration

Age 50
Compensation $485.2K USD
Sex Male

Mr. Walter Hanley

Senior Vice President - Business Development and Strategy

Age 59
Compensation $2.818M USD
Sex Male

Mr. John Meyne

Senior Vice President and President of Wholesale - North America

Age 63
Compensation $2.102M USD
Sex Male

Mr. John Mendel

Independent Chairman of the Board

Age 70
Compensation $315.0K USD
Sex Male

$LKQ Board of Directors

Dr. Patrick Berard

Independent Director

Age 72
Compensation $290.0K USD
Sex Male

Mr. Justin Jude

President

Chief Executive Officer

Director

Age 50
Compensation $4.501M USD
Sex Male

Mr. Andy Hamilton

Senior Vice President and President and Managing Director of LKQ Europe

Age 50
Compensation $2.377M USD
Sex Male

Mr. Andrew Clarke

Independent Director

Age 54
Compensation $186.4K USD
Sex Male

Ms. Meg Divitto

Independent Director

Age 53
Compensation $301.4K USD
Sex Female

Ms. Sue Gove

Independent Director

Age 66
Compensation -
Sex Female

Mr. James Metcalf

Independent Director

Age 67
Compensation $72.97K USD
Sex Male

Ms. Jody Miller

Independent Director

Age 67
Compensation $305.0K USD
Sex Female

Mr. Michael Powell

Independent Director

Age 59
Compensation -
Sex Male

Mr. Xavier Urbain

Independent Director

Age 68
Compensation $295.0K USD
Sex Male

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