AutoNation Inc.

Michael E. Maroone has been President and Chief Operating Officer of the Company since August 1999, overseeing its day-to-day retail operations. He has served as a Director of the Company since July 2005.  He is a second-generation automobile dealer who joined AutoNation in 1997 when it acquired the Maroone Group, his former South Florida-based group of dealerships. The group included one of the world's largest Chevrolet franchises, as well as Dodge, Ford, Oldsmobile, Jeep and Isuzu franchises, making it one of the top 500 privately-held companies in America, according to Forbes magazine. Today, AutoNation uses the "Maroone" brand as its local-market brand for its South Florida stores. Mike's industry accomplishments include being a past winner of the Ford Motor Co.'s Chairman's Award and a recipient of the "Quality Dealer" award from Time magazine.

Derek A. Fiebig joined AutoNation in November 2008 and has responsibility for the Company’s interactions and communications with financial analysts and investors. Prior to joining AutoNation, Mr. Fiebig was the Director of Investor Relations at Visteon Corporation from 2001 until November 2008. He also served as Visteon’s Assistant Treasurer – Investor Relations and Capital Markets from 2002 through 2005 – and was a member of the investment committee that had oversight of Visteon’s $1 billion of pension assets. Before joining Visteon, he was Director of Investor Relations for Lear Corporation and held various positions at DaimlerChrysler and Chrysler Corporation including investor relations and treasury-related functions. Mr. Fiebig received an MBA in finance from Indiana University in 1996 and a bachelor’s degree in economics from the University of Michigan in 1991.

Marc Cannon oversees AutoNation's internal and external communications and Public Policy. He most recently served as Chief Marketing Officer and Senior Vice President of Marketing for Blue Dot Services, a national network of home repair and services contractors. He has also served as Vice President of Internal Communications for Republic Industries, Vice President of Marketing Communications for AutoNation USA and Vice President of Advertising for Alamo Rent A Car. Cannon has a bachelor's degree from the University of Miami. Mr. Cannon is also a member of the Arthur Page Society and the University of Florida Public Relation's Advisory Council.

Claire Cummings is the Secretary of AWARE. Claire is currently the Parts Wholesale Coordinator for John Elway/AutoNation Chrysler Jeep, which she started in this position in September 2005. Claire has been working in the automotive industry since she was 16 years of age, resulting in over 9 years of experience in the aftermarket business, and a passion to learn more! Claire started in the automotive industry working at various dealerships and with various associations, gaining basic knowledge of the business. From September 2001 to August 2005, Claire was the Service Advisor and head of Marketing/Business Development for Colchin Automotive, an automotive repair and service business. While working at Colchin, Claire received her AMI degree in January 2005, became an ASE Certified Service Advisor in 2004, as well as received both the Tom B. Babcox Award Scholarship in 2003 and the AC Delco Scholarship in 2002. Claire recently joined the Board of Directors for ASA-CO, serving to establish a "younger generation" program, dedicated to those in the automotive industry who are under the age of 30. Claire has a B.A. in Business Management from the University of Colorado . Claire is located in Denver , Colorado USA .

T. Michael Casey is Vice President of Sales, Strategic Alliances. In his role Mr. Casey is responsible for the management of JM&A's alliances with such business partners as Volkswagen/Audi of America, Asbury Automotive, AutoNation, Group One, and Southeast Toyota Distributors, LLC. He is also responsible for securing and maintaining new corporate relationships, as well as providing strategic direction for the company's development in this area. With more than 25 years of automotive experience, Mr. Casey began his sales career at JM&A Group in 1984 as an F&I Specialist in Virginia. He was quickly promoted to the position of Regional Manager in 1985. In 1988 he became a Division Manager and from there was promoted to Vice President, Sales overseeing JM&A's relationship with Southeast Toyota dealerships. Mr. Casey graduated from Catawba College, North Carolina, with a Bachelor's Degree in Business Administration and Speech Communication.

Carlos A. Migoya has served as a Director of the Company since June 2006 and is a member of the Board's Audit Committee, Corporate Governance and Nominating Committee, Compensation Committee and chairs its Executive Compensation Subcommittee. Since December 2007, Mr. Migoya has served as Regional President - North Carolina of Wachovia Corporation, a Wells Fargo Company. From June 2006 until December 2007, Mr. Migoya served as State CEO for the Atlantic Region of Wachovia Corporation. In that position, Mr. Migoya had responsibility for Wachovia’s general banking businesses in New Jersey, Connecticut and New York. From 1987 until 2006, Mr. Migoya served as Regional President - Dade and Monroe Counties of Wachovia Corporation, with responsibility for Wachovia’s general banking businesses in the region. Mr. Migoya has more than 34 years of experience in banking.

Irene Rosenfeld was appointed Chief Executive Officer of Kraft Foods in June 2006. She assumed the additional post of Chairman in March 2007, following Altria Group’s spin-off of Kraft. Irene is a 26-year veteran of the food and beverage industry and has a long history of bringing a consumer focus and innovation to building businesses. She began her career at Dancer Fitzgerald Sample advertising agency in New York and later joined General Foods in consumer research. Over the years, she advanced in a variety of leadership roles at Kraft. Among her many accomplishments, she led the restructuring and turnaround of key businesses in the United States, Canada and Mexico, and the highly successful integration of the Nabisco acquisition. Irene also served on the senior team that led Kraft’s Initial Public Offering in 2001. In 2004, Irene was appointed Chairman and Chief Executive Officer of Frito-Lay, a division of PepsiCo, where she led her organization to accelerated growth in better-for-you products and developed a pipeline of health and wellness offerings. Irene is active in a number of industry and community organizations, including The Economic Club of Chicago. She also serves on the Board of Directors for the Grocery Manufacturers Association and the Cornell University Board of Trustees. She holds a Ph.D. in Marketing and Statistics, a Master of Science in Business Administration, and a Bachelor of Arts in Psychology from Cornell University. Director since June 2006.

RICK L. BURDICK has served as a Director of CBIZ since October 1997, when he was elected as an independent director. On May 17, 2007, Mr. Burdick was elected by the Board to be its Lead Director, a non-officer position. Previously, in October 2002, he was elected by the Board as Vice Chairman, a non-officer position. Mr. Burdick has been a partner at the law firm of Akin Gump Strauss Hauer & Feld LLP since April 1988. Mr. Burdick serves on the Board of Directors of AutoNation, Inc.

Mr. Robert R. Grusky is the Founder and Managing Member of Hope Capital Management, LLC, an investment manager, since 2000. He co-founded New Mountain Capital, LLC, a private equity firm, in 2000 and was a Principal and Member from 2000 to 2005, and has been a Senior Advisor since then. From 1998 to 2000, Mr. Grusky served as President of RSL Investments Corporation. From 1985 to 1997, with the exception of 1990 to 1991 when he was on a leave of absence to serve as a White House Fellow and Assistant for Special Projects to the Secretary of Defense, Mr. Grusky served in a variety of capacities at Goldman, Sachs & Co., first in its Mergers & Acquisitions Department and then in its Principal Investment Area. He is also on the Board of Directors of AutoNation, Inc., and AutoZone, Inc., as well as a member of the Board of Trustees of Hackley School. Mr. Grusky has served on the Board since 2001, and is a member of the Audit Committee of the Board. He holds a bachelor s degree in history from Union College and an MBA from Harvard University. Mr. Robert L. Johnson is the Founder and Chairman of The RLJ Companies, which owns or holds interests in companies operating in the banking/financial services, real estate, hospitality, professional sports, film production, gaming and automotive industries. Mr. Johnson is the founder of Black Entertainment Television (BET), a subsidiary of Viacom and the leading African-American operated media and entertainment company in the United States, and served as its Chief Executive Officer until January 2006. In 2002, Mr. Johnson became the first African-American majority owner of a major sports franchise, the Charlotte Bobcats of the NBA. From 1976 to 1979, he served as Vice President of Governmental Relations for the National Cable & Telecommunications Association (NCTA). Mr. Johnson also served as Press Secretary for the Honorable Walter E. Fauntroy, Congressional Delegate from the District of Columbia. He also serves on the following boards: KB Home, Lowe s Companies, Inc., NBA Board of Governors, Deutsche Bank Advisory Committee, The Business Council, The Johns Hopkins University, and the Smithsonian Institution s National Museum of African American History and Culture. Mr. Johnson has served on the Board since 2003, and is a member of the Compensation Committee of the Board. He holds a bachelor s degree in social studies from the University of Illinois and a master s degree in international affairs from the Woodrow Wilson School of Public and International Affairs at Princeton University.

William C. Crowley has served as an Executive Vice President of the Company since March 2005 and as our Chief Administrative Officer since September 2005. He also served as our Chief Financial Officer from March 2005 to September 2006 and as interim Chief Financial Officer from January 2007 to October 2007. Mr. Crowley has served as Chairman of the Board of Sears Canada, Inc. since December 2006 and as a director of Sears Canada since March 2005. Prior to the Merger, Mr. Crowley served as Senior Vice President, Finance of Kmart, and had served as an officer of Kmart since 2003. Mr. Crowley is also the President and Chief Operating Officer of ESL Investments, Inc., a private investment firm, and has served in that capacity since 1999. He is a director of AutoNation, Inc.