Company: THRM
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001140361-25-010582
Chunk: 5

Company: Gentherm Inc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 5
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, the impact of macroeconomic 
 and geopolitical challenges on future business. Revenues resulting from automotive new business awards also are subject to additional risks and uncertainties as described under “Forward-Looking Statements”.                        |

2 | 2025 PROXY STATEMENT PROPOSAL NO. 1– ELECTION OF NINE DIRECTOR NOMINEES A Highly Skilled and Experienced Board

| Board Recommendation | Proposal Pages |

| FORelection of each director nominee | 11-28 |

Following a review of the individual and aggregate qualifications, attributes, skills and experience of members of the Board of Directors (the “Board”), the Board has nominated the nine current directors for re-election at the annual meeting. The Board believes that the director nominees will strongly position the Board to continue to collectively serve in the best interests of the shareholders and Company and fulfill the Board’s significant oversight roles and responsibilities. All directors are elected annually and serve one-year terms until a successor has been duly elected and qualified or until such director’s earlier resignation, retirement or other termination of service. At the 2024 annual meeting, all eight continuing director nominees received over 95% of shareholder votes in favor of their re-election. Mr. Phillip Eyler, our former President and Chief Executive Officer and Interim Chief Financial Officer, resigned from such positions as well as from the Board effective as of December 31, 2024 in connection with his planned transition from the Company.
Mr. Presley was appointed as our President and Chief Executive Officer, as well as to the Board, effective January 1, 2025. The following table provides summary information about the director nominees.

|                                                                                                                                | Name                    | Age | Current Role                                                                            | Independent | Audit | M&A | COMP | NCG | TECH | Director Since |
|                                                                                                                                | Sophie Desormière       |  58 | Chief Growth Officer, Aliaxis Group SA/NV                                               | Yes         | —     | —   | —    | •   |      |           2012 |
|                                                                                                                                | David Heinzmann         |  61 | Retired| President and CEOof Littelfuse, Inc.                                           | Yes         |       |     | —    | —   |      |           2020 |
|                                                                                                                                | Ron  Hundzinski*(Chair) |  66 | Retired| CFO and Executive Director, T.I. Fluid Systems                                 | Yes         |       |     | —    | —   | —    |           2016