Company: THRM
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001140361-25-010582
Chunk: 7

Company: Gentherm Inc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 7
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 –     Fair Disclosure Policy              
 –     Related Person Transactions Policy  |     | –     Sustainability Report                                  
 –     Sustainability Reporting Frameworks(SASB, UN SDG, CDP) 
 –     Anti-Bribery Policy                                    
 –     Conflict Minerals Policy                               
 –     Global Human Rights Policy                             
 –      Modern Slavery Statement                              
 –      Environmental Health and Safety                       |

| Investor Relations |     | Annual Meeting |

| –     Investor Relations 
 –     Press Release      |     | –      Proxy Statement 
 –      Annual Report   |

These policies and documents are available at either https://ir.gentherm.com/under the “Corporate Governance” tab or https://gentherm.com/under the “Sustainability” tab. A copy of these policies will be sent to any shareholder, without charge, upon written request to Corporate Secretary, Gentherm Incorporated, 28875 Cabot Drive, Novi, MI 48377.

10 | 2025 PROXY STATEMENT 11 | 2025 PROXY STATEMENT PROPOSAL NO. 1 — ELECTION OF DIRECTORS The Board has re-nominated the nine directors currently serving, listed below.

| Name | Age | Title |

| Sophie Desormière  | 58 | Director                                        |
| David Heinzmann    | 61 | Director                                        |
| Ronald Hundzinski  | 66 | Director and Chair of the Board                 |
| Laura Kowalchik    | 56 | Director                                        |
| Charles Kummeth    | 64 | Director                                        |
| Betsy Meter        | 64 | Director                                        |
| William Presley    | 55 | President, Chief Executive Officer and Director |
| John Stacey        | 59 | Director                                        |
| Kenneth Washington | 64 | Director                                        |

One-year terms. All directors are elected annually and, upon election, will serve one-year terms until the 2026 annual meeting of shareholders and until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service. Each nominee has consented to be listed in this proxy statement and agreed to serve as a director if elected by the shareholders. If any nominee becomes unable or unwilling to serve between the date of this proxy statement and the annual meeting, which we do not anticipate, then the Board may designate a new nominee. In that case, the persons named as proxies in the attached proxy card will vote for that substitute nominee (unless the proxies were previously instructed to