Company: THRM
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001140361-25-010582
Chunk: 11

Company: Gentherm Inc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 11
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 for the directors to have in light of our current
business and structure. In addition, the Board seeks to develop skills and experience in emerging issues, such as cybersecurity, artificial intelligence and sustainability, through its director training and related agenda topics addressed at Board and Board
Committee meetings. In addition, we believe that our Board benefits from the diverse and unique perspectives of the individual directors. Currently, three of our directors are female and one director is ethnically diverse. 15 | 2025 PROXY STATEMENT

Set forth below is a breakdown of the director nominees by independence, tenure and age:

| DIRECTOR NOMINEES | DESORMIÈRE | HEINZMANN | HUNDZINSKI | KOWALCHIK | KUMMETH | METER | PRESLEY | STACEY | WASHINGTON |

| Skills and Experience | Total No. of Directors |

| GOVERNANCE         |                                                                                                                                    | Financial & Accounting.Expertise in financial markets,                                                                                                                                                                   
 corporate finance, and accounting helps directors oversee our capital structure, budgeting, investments, financial reporting, and internal controls. The Company aims to have several audit committee financial experts. | • | • | • | • | • | • | • |   | • | 8 |
|                    | Human Resources.Expertise in talent management, HR, and executive compensation helps attract, develop, and                         
 retain executives, support the workforce, and strengthen corporate culture.                                                        |                                                                                                                                                                                                                          |   |   |   |   |   |   | • |   | 1 |   |
|                    | Public Company.Experience in leading or serving on a public                                                                        
 company board provides insights into governance, shareholder engagement, reporting, sustainability, and public company operations. | •                                                                                                                                                                                                                        | • | • | • | • |   | • | • | • | 8 |   |
|                    | Senior Leadership.Leadership experience at the senior level                                                                        
 helps guide strategic, operational, and risk management decisions.                                                                 | •                                                                                                                                                                                                                        | • | • | • | • | • | • | • | • | 9 |   |
| COMPANY / INDUSTRY |                                                                                                                                    | Automotive Industry.The automotive industry is our main market,                                                                                                                                                          
 and such experience is valuable for understanding our R&D, technologies, products, manufacturing, supply chain, customers, and market segments.                                                                          | • | • | • | • |   | • | • | • | • | 8 |
|