| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Roger S. Penske
Also a director
Chair & CEO
Title from the Form 4 dated Jun 1, 2026
|
89 | Not stated | Not stated | $8,771,209 | |
|
Shelley Hulgrave
Executive Vice President and Chief Financial Officer
|
47 |
Since 2021
5 years
|
Not stated | $2,150,864 | |
|
Michelle Hulgrave
EVP & CFO
Title from the Form 4 dated Jun 1, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Robert H. Kurnick, Jr.
Also a director
President
Title from the Form 4 dated Jun 1, 2026
|
64 | Not stated | Not stated | $2,838,247 | |
|
Greg Penske
Also a director
Vice Chair
Title from the Form 4 dated Dec 16, 2025
|
63 | Not stated | Not stated | Not reported | |
|
Shane Spradlin
EVP, Gen. Counsel & Sec.
Title from the Form 4 dated Jun 1, 2026
|
56 | Not stated | 2003 | $2,166,615 | |
|
Bud Denker
Executive Vice President – Human Resources
|
67 | Not stated | Not stated | $2,104,484 | |
|
Claude H Denker III
EVP - Human Resources
Title from the Form 4 dated Jun 1, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Yosuke Kawakami
Also a director
Executive officer
|
55 | Not stated | Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Stockholders agreement under which the Penske companies agreed to vote for Mitsui representative directors and Mitsui gained tag-along rights.
Voting agreement under which PC agreed to vote shares exceeding 43.57% of Voting Securities in proportion to other stockholders' votes.
Registration rights agreements giving the Penske companies and Mitsui demand and piggyback registration rights.
Company was reimbursed by Penske Corporation for a portion of the General Counsel's base salary.
Purchase of Penske Motor Group, LLC membership interests and four dealerships, where the seller is 69.35% owned by GWood, an affiliate of Greg Penske.
D. Longo leases its dealership premises from Penske Realty under a lease expiring June 30, 2027.
SJA leases its primary dealership premises from GWood under a lease expiring July 8, 2034.
LTPA leases its dealership premises from GWood under a lease expiring October 31, 2037.
Pro rata cash distributions received by the Company from PTS.
PTG assisted with customer financing at PTS used truck sales centers, generating net commissions to PTS.
Company leased fixed assets of a closed CarShop location to PTS under a lease with a purchase right.
Penske Corporation leases office space in the jointly used corporate building from the Company.
Former subsidiaries purchased by RP Automotive continue to lease fixed assets from the Company.
Services Agreement with Mitsui under which Mitsui employee Kawakami provided strategic development services; quarterly fee paid to Mitsui.
Compensation received by Greg Penske as an employee of the Company in 2025, excluding board fees.
Master Goods & Services Agreement under which the Company provides power systems maintenance services.
Fees paid to and received from Penske Corporation and affiliates for shared services, expenses and aircraft use.
License agreement for use of the Penske Automotive name with a perpetual license.
PTS purchases of trucks and parts from the Company's PTG subsidiaries.
Sponsorship of the Porsche Penske Motorsport Program at a cost to the Company.
Company purchased racing event packages and tickets from Penske Racing and its affiliates.
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
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