AutoNation Board of Directors
     

H. Wayne Huizenga
1
Chairman of the Board


Mike Jackson
1
Chief Executive Officer

Harris W. Hudson
1
Vice Chairman of the Board

Robert J. Brown

Chairman & Chief Executive
Officer B&C Associates, Inc.
(a management consulting
and public relations firm)

J. P. Bryan
2,3
Senior Managing Director
Torch Energy Advisors, Inc.
(an outsourcing and service
provider to the oil and
gas industry)


Rick L. Burdick
2
Partner Akin, Gump, Strauss,
Hauer & Feld, L.L.P.
(a law firm)

Michael G. DeGroote

Chairman
Century Business Services, Inc.
(a provider of professional
business services and
products)

George D. Johnson, Jr.
3
President & Chief Executive
Officer Extended Stay America, Inc.
(an economy extended stay
lodging chain)

John J. Melk
2
Chairman & Chief Executive
Officer
Fisher Island Holdings, LLC
(developer of residential resort
properties )


Irene B. Rosenfeld
2,3
Group Vice President
Kraft Foods, Inc.
President-Operations, Technology
Kraft Canada, Mexico & Puerto Rico
(a manufacturer and distributor of
packaged food and food service
products)
          Board Committees
          1 Executive Committee
          2 Audit Committee
          3 Compensation Committee


Management Committee
Mike Jackson
Chief Executive Officer

Michael E. Maroone
President, Chief Operating Officer

Craig T. Monaghan
Senior Vice President, Chief Financial Officer

Thomas S. Butler
Senior Vice President Corporate Development

James J. Donahue, Jr.
Senior Vice President Corporate Communications

John R. Drury
Senior Vice President Marketing

Robert F. Dwors
Senior Vice President Corporate Real Estate Services

James D. Evans, Jr.
Senior Vice President Industry Relations

Jonathan P. Ferrando
Senior Vice President General Counsel & Secretary
Patricia A. McKay
Senior Vice President Finance

Karen L. McKemie

Senior Vice President Network Initiatives

Mitchell D. Pierce
Senior Vice President Southwest District

Mike Shad
Senior Vice President South Florida District

Peter C. Smith
Senior Vice President Human Resources

Allan D. Stejskal
Senior Vice President e-Commerce

Kevin P. Westfall
President AutoNation Financial Services

John M. Zimmerman
Senior Vice President Investor Relations