Executive Committee: Gentherm Incorporated

Manager
Positions heldSince
William Presley

William Presley

56 year

Chief Executive Officer 2024-12-31
President 2024-12-31
Wayne Kauffman

Wayne Kauffman

56 year

General Counsel 2019-06-30
Corporate Secretary 2019-06-30
Nicholas Breisacher

Nicholas Breisacher

43 year

Comptroller/Controller/Auditor 2022-08-04
Jonathan Douyard

Jonathan Douyard

46 year

Director of Finance/CFO 2024-12-31
Corporate Officer/Principal 2024-12-31
Treasurer 2024-12-31
Rafael Barkas

Rafael Barkas

55 year

Chief Operating Officer 2019-07-31
Thania Esquivel

Thania Esquivel

Sales & Marketing -
Barbara Runyon

Barbara Runyon

55 year

Human Resources Officer 2018-08-12
Vishnu Sundaram

Vishnu Sundaram

43 year

Chief Tech/Sci/R&D Officer 2023-09-04

Composition of the Board of Directors: Gentherm Incorporated

Director
CommitteesSince
Ronald Hundzinski

Ronald Hundzinski

67 year

Audit Committee 2024-11-11
Governance Committee
Nominating Committee
Charles Kummeth

Charles Kummeth

65 year

Compensation Committee
HR Committee
Governance Committee 2023-12-13
Nominating Committee 2023-12-13
Compensation Committee Chair 2024-06-17
HR Committee Chair 2023-12-13
John Stacey

John Stacey

60 year

Governance Committee 2018-05-17
Nominating Committee 2018-05-17
Compensation Committee Chair 2023-01-15
HR Committee Chair
Compensation Committee 2022-03-09
HR Committee
Elizabeth Meter

Elizabeth Meter

65 year

Compensation Committee 2023-01-15
HR Committee 2021-01-07
Audit Committee Chair
Sophie Desormière

Sophie Desormière

59 year

Governance Committee Chair
Nominating Committee Chair
Laura Kowalchik

Laura Kowalchik

57 year

Audit Committee 2023-11-30
Kenneth Washington

Kenneth Washington

65 year

Compensation Committee 2025-11-16
David Heinzmann

David Heinzmann

62 year

Audit Committee 2020-08-10
William Presley

William Presley

56 year

Director/Board Member 2024-12-31

Former Officers and Directors: Gentherm Incorporated

Insider
Positions held
SinceUntil
Phillip Eyler
Phillip Eyler
Director/Board Member 2017-12-03 2024-12-30
Chief Executive Officer 2017-12-03 2024-12-30
Director of Finance/CFO 2024-08-31 2024-12-30
President 2017-12-03 2024-12-30
Hui Xu
Hui Xu
Corporate Officer/Principal - 2024-12-12
Matteo Anversa
Matteo Anversa
Director of Finance/CFO 2018-12-31 2024-08-31
Treasurer 2018-12-31 2024-08-31
Byron Shaw
Byron Shaw
Director/Board Member 2013-05-15 2024-05-15
Independent Dir/Board Member 2013-05-15 2024-05-15
Matthew Logar
Matthew Logar
Chief Tech/Sci/R&D Officer 2019-12-31 2023-06-30
Matthew Fisch
Matthew Fisch
Chief Tech/Sci/R&D Officer 2020-04-05 2023-02-09
Yvonne Hao
Yvonne Hao
Director/Board Member 2016-05-25 2023-01-15
Independent Dir/Board Member 2016-05-25 2023-01-15
Jennifer Zoldos
Jennifer Zoldos
Comptroller/Controller/Auditor 2020-06-21 2022-07-30
Paul Giberson
Paul Giberson
Sales & Marketing 2005-12-31 2021-10-30
Maurice E. P. Gunderson
Maurice E. P. Gunderson
Director/Board Member 2006-12-31 2020-05-20
Independent Dir/Board Member 2006-12-31 2020-05-20
Francois J. Castaing
Francois J. Castaing
Director/Board Member 2000-12-31 2017-05-30
Chairman 2017-05-30 2020-05-20
Independent Dir/Board Member 2000-12-31 2020-05-20
Mark A. Potesta
Mark A. Potesta
Chief Tech/Sci/R&D Officer 2018-11-11 2019-12-31
Kenneth John Phillips
Kenneth John Phillips
General Counsel 2012-05-31 2019-06-30
Corporate Secretary 2012-05-31 2019-06-30
Barry Steele
Barry Steele
Comptroller/Controller/Auditor - 2018-12-31
Director of Finance/CFO 2003-12-31 2018-12-31
Corporate Secretary 2003-12-31 2012-07-30
Treasurer 2004-12-31 2018-12-31
Erin Erwine Ascher
Erin Erwine Ascher
Human Resources Officer 2015-02-04 2018-08-12
James Paloyan
James Paloyan
Corporate Officer/Principal 2018-07-16 -
Darren A. Schumacher
Darren A. Schumacher
Chief Tech/Sci/R&D Officer - 2018-05-23
Corporate Officer/Principal 2013-11-17 -
Lewis Booth
Lewis Booth
Director/Board Member 2012-12-31 2018-05-17
Independent Dir/Board Member 2012-12-31 2018-05-17
Daniel R. Coker
Daniel R. Coker
Director/Board Member 2006-12-31 2018-05-17
Chief Executive Officer 2003-03-30 2017-12-03
President 2002-12-31 2017-10-02
Yijing Brentano
Yijing Brentano
Investor Relations Contact 2018-03-07 -
Julie Tolley
Julie Tolley
Corporate Officer/Principal 2016-08-31 -
Franz Scherer
Franz Scherer
Director/Board Member 2013-05-15 2016-05-25
Independent Dir/Board Member 2013-05-15 2016-05-25
Carlos E. Mazzorin
Carlos E. Mazzorin
Director/Board Member 2011-08-24 2016-05-25
Independent Dir/Board Member 2011-08-23 2016-05-25
Ryan Gaul
Ryan Gaul
Chief Operating Officer 2018-06-30 -
Corporate Officer/Principal 2014-10-31 -
Sales & Marketing - 2018-06-30
Stephen C. Davis
Stephen C. Davis
Chief Tech/Sci/R&D Officer 2012-03-28 2013-12-30
Corporate Officer/Principal 2010-06-24 2012-03-28
James D. Donlon
James D. Donlon
Director/Board Member 2012-05-09 2013-05-15
John Devine
John Devine
Director/Board Member 2007-12-31 2013-05-15
Independent Dir/Board Member 2007-12-31 2013-05-15
David J. Bomzer
David J. Bomzer
Human Resources Officer 2012-03-27 -
James J. Paulsen
James J. Paulsen
Director/Board Member 1998-12-31 2012-02-27
Independent Dir/Board Member 1998-12-31 2012-02-27
Lon Bell
Lon Bell
Director/Board Member 1998-12-31 2011-12-31
Chief Executive Officer 1996-12-31 1998-12-31
Chairman 1996-12-31 1998-12-31
Chief Tech/Sci/R&D Officer 1998-12-31 2011-12-31
Founder 1990-12-31 2011-12-31
Marco Ranalli
Marco Ranalli
Corporate Officer/Principal 2009-12-31 -
John W. Clark
John W. Clark
Director/Board Member 1995-12-31 2007-12-31
Robert T. Howard
Robert T. Howard
Director/Board Member - 2007-02-11
Paul Oster
Paul Oster
Director/Board Member - 2006-02-09
Richard A. Weisbart
Richard A. Weisbart
Director/Board Member 1996-12-31 2001-10-24
Chief Executive Officer 1999-05-31 2001-10-24
Oscar B. Marx
Oscar B. Marx
Chief Executive Officer 2001-10-24 2003-03-20
Chairman 1998-12-31 -
Sandra L. Grouf
Sandra L. Grouf
Chief Tech/Sci/R&D Officer 1998-02-28 -
Daniel J. Pace
Daniel J. Pace
Sales & Marketing 1995-12-31 -
James L. Mertes
James L. Mertes
Chief Operating Officer 1993-11-30 -
Thomas M. Wheeler
Thomas M. Wheeler
Corporate Officer/Principal - -
Andrew Carmody
Andrew Carmody
Corporate Officer/Principal - -
Frithjof Oldorff
Frithjof Oldorff
Chief Operating Officer 2004-12-31 2006-12-31
Corporate Officer/Principal - -
Richard Andres Walterson
Richard Andres Walterson
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female7

Of which Executive Committee

Male6
Female2

Of which Directors

Male6
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Gentherm Incorporated
Gentherm Incorporated is a provider of thermal management and pneumatic comfort technologies for the automotive industry and medical industries. The Company operates through two segments: Automotive and Medical. The Automotive segment represents the design, development, manufacturing and sales of automotive climate comfort systems, automotive cable systems, battery performance solutions, and automotive electronic and software systems. Its automotive electronic and software systems include electronic control units for climate comfort systems, electronic control units. Its climate comfort systems include seat heaters, blowers, and thermoelectric devices. The Medical segment is comprised of the results from the patient temperature management business in the medical industry. The Patient temperature management includes temperature management systems across multiple product categories addressing the needs of hyper-hypothermia therapy in intensive care, normothermia in surgical procedures.
Employees
14,174

Departures of Key Persons

Phillip Eyler
-
Phillip Eyler

Chief Executive Officer

2017-12-03 2024-12-30

Francois J. Castaing
-
Francois J. Castaing

Chairman

2017-05-30 2020-05-20

Daniel R. Coker
-
Daniel R. Coker

Chief Executive Officer

2003-03-30 2017-12-03

Lon Bell
-
Lon Bell

Chief Executive Officer

1996-12-31 1998-12-31

Richard A. Weisbart
-
Richard A. Weisbart

Chief Executive Officer

1999-05-31 2001-10-24

Oscar B. Marx
-
Oscar B. Marx

Chief Executive Officer

2001-10-24 2003-03-20