Company: THRM
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001140361-25-010582
Chunk: 20

Company: Gentherm Inc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 20
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4. Board Meetings; Director Attendance The Board and Board Committees meet throughout the year generally on a set schedule and also hold special meetings and occasionally act by written consent as appropriate. The Board met six times in 2024. The independent directors hold regularly scheduled executive sessions to meet without management present. These executive sessions generally occur around regularly scheduled meetings of the Board. The independent directors also may hold additional meetings periodically as deemed necessary or appropriate. All directors are expected to attend all meetings of the Board and of the Board Committees on which they serve. In addition, directors who are not members of Board Committees are invited to attend. Directors serving in 2024 (as of and from the date such person joined the Board and applicable Board Committees) attended nearly 100% of the aggregate of all meetings of the Board and the Board Committees of which such person was a member in 2024. The Board has adopted a policy strongly encouraging directors to attend the Company’s annual meeting of shareholders. All directors as of such meeting attended the 2024 annual meeting of shareholders. STANDING COMMITTEES OF THE BOARD The Board has delegated various responsibilities and authority to Board Committees. Each Board Committee has regularly scheduled meetings and reports on its activities to the full Board. Each Board Committee operates under a written charter approved by the Board, which the applicable Board Committee and the Board review annually. Each charter is available at https://ir.gentherm.com/ under the “Corporate Governance” tab. 34 | 2025 PROXY STATEMENT

| Audit Committee | 2024 Meetings: 8 |

| Members: Betsy Meter (Chair) •David Heinzmann • Ron Hundzinski • Laura Kowalchik |

| Information: | Responsibilities: |

| The responsibilities and activities of the Audit Committee are described further in this proxy statement, including in “Audit Committee Report” and “Audit Committee Matters,” as well as                                                                                                                                                                                              
 in its charter.                                                                                                                                                                                                                                                                                                                                                                        
 The Board has determined that each Audit  Committee member has sufficient knowledge in  reading and understanding financial statements to serve on the Audit Committee. The Board has                                                                                                                                                                                                  
 further determined that Mr. Hundzinski, Ms. Kowalchik and Ms. Meter qualify as “audit committee financial experts” in accordance with SEC rules.                                                                                                                                                                                                                                       | The Audit Committee’s primary duties and responsibilities include: |
| –     Sole authority for the appointment, retention, compensation and oversight of the work of our independent registered public accounting firm–     Providing general oversight of accounting, auditing and