Gentherm THRM

William Presley Professional Experience President and Chief Executive Officer, Gentherm (2025-Present) ; Leads the Company and serves on the Board Aptiv PLC (2019-2024) ; Vice Chairman and Chief Operating Officer (2023-2024) ; Oversaw and managed all operations and functions of Aptiv's business ; SVP and President, Signal and Power Solutions (2020-2022) ; President, Electrical Distribution Systems (2019-2020) Vice President and Business Unit Leader, Electrical Distribution Systems, Lear Corporation (2008-2019) Chrysler Corporation (1992-2008) ; Held various positions of increasing responsibility in the automotive industry Education : Mr. Presley received a Master of Business Administration from Oakland University, a Master of Electrical Engineering from the University of Detroit, and a Bachelor of Science in Electrical Engineering from Norwich Military University.

Jonathan Douyard was appointed Executive Vice President, Chief Financial Officer and Treasurer of the Company in January 2025. From March 2020 to December 2024, Mr. Douyard was the Chief Financial Officer of The Shyft Group, Inc. (Nasdaq: SHYF), the North American leader in specialty vehicle manufacturing and upfit, where he played a key role in driving financial performance, generating cash flow, managing merger and acquisition activities, strengthening corporate controls and processes, and developing the finance organization. From May 2016 to March 2020, Mr. Douyard served as the Chief Financial Officer at Fluke Corporation, a leading global industrial technology company within Fortive Corporation (NYSE: FTV), previously Danaher, where he led the finance and IT functions. Mr. Douyard previously served from May 2012 to May 2016 as CFO, Commercial Systems and Services in the Sikorsky Aircraft division of United Technologies Company (NYSE: UTX) and then Lockheed Martin (NYSE: LM). Mr. Douyard also served in multiple Chief Financial Officer and financial planning roles at divisions of General Electric Company (NYSE: GE) from 2001 to 2012, and he was a graduate of its Financial Management Program and Corporate Audit Staff. Mr. Douyard received a Bachelor of Science in Finance from Bentley University, in Waltham, MA.

Thomas Stocker was appointed President, Gentherm Technologies in March 2026. He is responsible for growth and profitability of Gentherm Technologies and continues to serve as Managing Director of Europe, Middle East and Africa (EMEA). Previously, he served as Senior Vice President and General Manager, Europe Automotive, the Middle East and Africa (EMEA) since April 2021. Prior to that, he was Senior Vice President and General Manager, Global Automotive since September 2019. Before joining Gentherm, Mr. Stocker was the Chief Technology Officer and Head of Engineering at HENSOLDT GmbH, a global defense and security electronics company, beginning September 2018. At HENSOLDT, he led the setup of change programs that established agile and platform development to increase efficiency, time to market and quality across all functions. Prior to HENSOLDT, Mr. Stocker held several senior level business unit leadership positions at Harman International Industries, Inc., a subsidiary of Samsung Electronics Co., Ltd., from September 2013 to August 2018. These roles included responsibility for growth, profitability, and technology execution. He was the Senior Vice President and General Manager, BMW focused business unit, responsible for all global Harman and Samsung business related to BMW. Other roles at Harman included Senior Vice President and General Manager, Connected Car Asia Pacific, where he was based in Shanghai and had responsibility for China, Korea, India, and Japan for the division. He was also responsible for the Connected Car Division in Europe as Senior Vice President and General Manager, Infotainment Europe. Prior to that, Mr. Stocker held various roles of increasing responsibility at BMW where he led the execution of some of the most advanced technology for the automaker. Mr. Stocker holds a Master's degree in Electronics from Ravensburg-Weingarten University of Applied Science.

On March 24, 2026, the Board of Directors of Gentherm Incorporated approved the following executive role change in connection with changes to the operating model of the Company: the appointment of Jaymi Wilson from Senior Vice President and General Manager, North America Automotive to Senior Vice President and Chief Strategy Officer, which the Board determined was not an executive officer role of the Company. Jaymi Wilson was appointed Senior Vice President and General Manager, North America Automotive in October 2021. Since joining Gentherm in 2013, Ms. Wilson previously assumed roles of increasing responsibility, having most recently served as Senior Vice President of Strategy, Marketing, and Corporate Communications since 2018. Prior to that she was Vice President and General Manager of Gentherm's Medical Business from 2017 to 2018. Her career in the automotive industry has spanned manufacturing, engineering, business planning, sales management, strategy, business, and corporate development at Visteon, SMR Automotive and Gentherm. Ms. Wilson earned a Bachelor of Science degree in Mechanical Engineering from the University of Michigan and a Master of Business Administration from Eastern Michigan University.

Mr. Hundzinski Professional Experience Retired / Chief Financial Officer and Executive Director, TI Fluid Systems (2020-2023) Executive Vice President of Finance, Tenneco Inc. (2018-2019) BorgWarner, Inc. (2005-2018) ; Executive Vice President and Chief Financial Officer (2012-2018) ; Treasurer (2011-2012) ; Controller (2010-2011) ; Other finance roles (2005-2010) Education : Mr. Hundzinski holds a Bachelor of Business Administration in Finance from Western Michigan University and a Master of Business Administration from the University of Colorado. Public Board Services: (within last 5 years) ; InfuSystem Holdings, Inc. (2024-Present) ; T.I. Fluid Systems (2020-2023).

Professional Experience ; Senior Advisor, New Mountain Capital Group, L.P. (2024-Present) ; Retired / President and Chief Executive Officer, Bio-Techne Corporation (2013-2024) ; Served as a member of the board of directors ; Thermo Fisher Scientific Inc. (2009-2013) ; President, Mass Spectrometry and Chromatography (2011-2013) ; President, Laboratory Consumables Division (2009-2011) ; Various Roles at 3M Corporation (24 years) ; Vice President, Medical Division (2006-2008) Education : Mr. Kummeth received a Master of Science in Software Development and Design from the University of St. Thomas and a Master of Business Administration from the Carlson School of Business at the University of Minnesota. He is a graduate of the University of North Dakota, where he received a Bachelor of Science in Electrical Engineering. Other Public Board Services: (within last 5 years) ; Quantum-Si, Inc. (2024-Present) ; Orthofix Medical, Inc. (2023-Present) ; Bio-Techne Corp. (2023-2024).

Ms. Meter Professional Experience ; Retired / Managing Partner, Michigan, KPMG LLP (2018-2020) ; Partner-in-Charge of Audit, Michigan, KPMG LLP (2013-2017) ; Audit Partner, KPMG LLP (24 years) Education : Ms. Meter holds a Bachelor's degree in Accounting from Michigan State University. She is a Certified Public Accountant (CPA) and received an Honorary Doctor of Law degree from Walsh College.

Mr. Heinzmann Professional Experience ; Retired / Littelfuse, Inc. (1985-2025) ; President and Chief Executive Officer (2017-2025) ; Served as a member of the board of directors ; Chief Operating Officer (2014-2017) ; Vice President, Global Operations (2007-2014) ; Various roles at Littelfuse, Inc. (1985-2007) ; Began as a manufacturing engineer and progressed through positions of increasing responsibility Education : Mr. Heinzmann holds a Bachelor's degree in Mechanical Engineering from Missouri University of Science and Technology and is a graduate of Stanford Directors' College at Stanford University Law School and AeA/Stanford Executive Institute at Stanford University Graduate School of Business. Other Public Board Services: (within last 5 years) ; Littelfuse, Inc. (2017-2025).

Mr. John G. Stacey, Professional Experience Chief Human Resources Officer, Eyecare Business (2026-Present) Harman International Industries, Inc. (2008-2023) ; Senior Advisor (2022-2023) ; Executive Vice President and Chief Human Resources Officer (2008-2022) Various Senior Human Resource Roles, Anheuser-Busch InBev SA/NV (1990-2008) ; Vice President, People for InBev North America, InBev Central and Eastern Europe (2005-2008) Education : Mr. Stacey received a Bachelor of Commerce from Memorial University of Newfoundland. Other Public Board Services: (within last 5 years) ; Powell Industries, Inc. (2022-Present).

Ms. Desormiere, Professional Experience ; Former Chief Growth Officer, Aliaxis Group SA/NV (2023-2025) ; Chief Executive Officer, NAVYA (2022-2023) ; Chief Executive Officer, AALPS Capital (2018-2021) ; General Manager Marketing and Sales / Senior Executive Vice President, Solvay (2010-2018) ; Various Leadership Roles, Valeo (17 years) ;Research & Development Product Line Director ;Branch Marketing Innovation Director ;Group Product Marketing Director ;Comfort Enhancement Domain Director. Education: Ms. Desormiere is a graduate of the Ecole Nationale Superieure de Chimie de Paris, the Institut de Formation du Caoutchouc and the Program for Management Development at Harvard Business School. Other Public Board Services: (within last 5 years) ; Somfy S.A. (2017-2022) ; Navya (2022).

Dr. Kenneth E. Washington, PhD. Professional Experience Retired / Senior Vice President, Chief Technology and Innovation Officer, Medtronic plc (2023-2025) Vice President of Software Engineering, Consumer Robotics, Amazon Lab126 (2021-2023) Ford Motor Company (2014-2021) ; Chief Technology Officer (2017-2021) ; Various technical roles (2014-2017) Lockheed Martin Corporation (2007-2014) ; Vice President, Advanced Technology Center ; First Chief Privacy Officer Various Roles at Sandia National Laboratories (21 years) ; Chief Information Officer Education : Dr. Washington earned his Bachelor's, Master's and Doctorate degrees in Nuclear Engineering from Texas A&M University. Other Public Board Services: (within last 5 years) ; TE Connectivity plc (2025-present) ; McKesson Corporation (2019-2021).

Ms. Kowalchik Professional Experience Chief Financial Officer, Methode Electronics, Inc. (2024-Present) Chief Financial Officer, Communications & Power Industries LLC (2023-2024) Chief Financial Officer, Dayco Incorporated (2019-2023) Chief Financial Officer, Kenwal Steel Corp. (2018-2019) Chief Financial Officer and Treasurer, Urban Science (2014-2018) Vice President, Corporate Controller and Chief Accounting Officer, Kaydon Corporation (2010-2014) Various Senior Financial Roles, International Automotive Suppliers (1998-2010) - Metaldyne Corporation, Microheat, Inc., and Dura Automotive Systems, Inc. Education : Ms. Kowalchik has a Bachelor of Science in Business Administration from the University of Richmond and a Master of Business Administration from Indiana University.

Mr. Paul A. Mascarenas was appointed as director effective October 1, 2026. Mr. Mascarenas currently serves on the board of directors of: ON Semiconductor Corporation (Nasdaq: ON) since November 2014, including currently as a member of the Executive Committee and the Governance and Sustainability Committee and as the Chair of the Human Capital and Compensation Committee; and Neo Performance Materials Inc. (TSX: NEO) since June 2025, including currently as a member of the Audit Committee and the Corporate Governance and Nominating Committee. Mr. Mascarenas previously served on the board of directors of numerous companies, including: Aebi-Schmidt Group (Nasdaq: AEBI; formerly known as the Shyft Group prior to its merger with Aebi-Schmidt Holdings) from June 2018 to May 2026; United States Steel Corporation (NYSE: X) from March 2016 until its merger with Nippon Steel Corporation (TYO: 5401) in June 2025; BorgWarner Inc. (NYSE: BWA) from July 2018 to December 2022 and Mentor Graphics Corporation (Nasdaq: MENT) from March 2015 to March 2017. Mr. Mascarenas also has served on the boards of various non-profit organizations, including SAE (Society of Automotive Engineers) International, BABC (British American Business Council) Michigan and FISITA (The International Federation of Automotive Engineering Societies). Further, he has held numerous advisory roles, including for the British American Business Council, Magna International, Oak Ridge National Laboratory and SAE China-International Advisory Committee. Mr. Mascarenas has a B.Sc degree in Mechanical Engineering from King's College University of London in England and an honorary doctorate degree from Chongqing University in China. He also was awarded an OBE (Officer of the Order of the British Empire) by Her Majesty Queen Elizabeth II, in recognition of his services to the automotive industry.

Wayne Kauffman was appointed Vice President, General Counsel and Secretary in July 2019 and promoted to Senior Vice President in March 2021. Prior to these roles, Mr. Kauffman served as the Chief Intellectual Property Counsel and Associate General Counsel since 2016. He began his legal career with the national IP law firm of Harness, Dickey & Pierce, P.L.C. where he was responsible for assisting clients in securing patent rights. Mr. Kauffman began his career with General Motors, where he held various positions of increasing responsibility over his 17-year tenure in vehicle manufacturing, product development and vehicle safety and integration in both the U.S. and Canada. Mr. Kauffman holds a Juris Doctor in Law from Wayne State University and a Bachelor of Science in Mechanical Engineering from Kettering University.

Barbara J. Runyon was appointed Senior Vice President, Chief Human Resources Officer in August 2018, where she leads the overall human resources strategy, including total rewards, talent acquisition and talent management, employee engagement and human resources. Prior to joining Gentherm, Ms. Runyon worked as Vice President and Chief Human Resources Officer at La-Z-Boy Incorporated, a global leader in residential furniture, since 2015. Ms. Runyon held roles of increasing responsibility at PepsiCo/The Pepsi Bottling Group for over 14 years. She is also a member of the board of trustees of Michigan College Alliance. Ms. Runyon graduated with a Masters of Business Administration with emphasis in Organizational Development from Wayne State University and a Bachelor of Science in Human Resources from Michigan State University.

On August 5, 2022, Gentherm Incorporated announced that Nicholas Breisacher, was appointed as the Chief Accounting Officer of the Company, effective immediately. Mr. Breisacher served as the Company's Director of Financial Reporting since April 2019. Previously, he held several positions over approximately 13 years at Ernst & Young, LLP. He served as a Senior Manager, Assurance Services from October 2014 to April 2019. During such time, he was responsible for numerous public and private companies across various industries, primarily global automotive component suppliers and medical device suppliers. At Ernst & Young, LLP, he had extensive experience with U.S. GAAP and SEC reporting, internal control over financial reporting, and coordinating global audits. Mr. Breisacher holds a Master of Science in Accounting and a Bachelor of Arts in Accounting from the Eli Broad College of Business at Michigan State University.