Gouvernance Gentherm Incorporated

THRM

US37253A1034

Pièces auto, camion, moto

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 11/06/2026			Varia. 5j.	Varia. 1 janv.
36,08 ^USD	+2,91 %		-4,88 %	-0,80 %

23/04	Transcript : Gentherm Incorporated, Q1 2026 Earnings Call, Apr 23, 2026
23/04	Gentherm Incorporated publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Gentherm Incorporated

Dirigeant

Fonctions occupéesDepuis

William Presley

56 ans

Chief Executive Officer	01/01/2025
President	01/01/2025

Nicholas Breisacher

43 ans

Comptroller/Controller/Auditor

05/08/2022

Gregory Blanchette

Investor Relations Contact

Jonathan Douyard

46 ans

Director of Finance/CFO	01/01/2025
Corporate Officer/Principal	01/01/2025
Treasurer	01/01/2025

Steve Fletcher

Chief Tech/Sci/R&D Officer

01/01/2021

Vishnu Sundaram

43 ans

Chief Tech/Sci/R&D Officer

05/09/2023

Rafael Barkas

55 ans

Chief Operating Officer

01/08/2019

Wayne Kauffman

56 ans

General Counsel	01/07/2019
Corporate Secretary	01/07/2019

Thania Esquivel

Sales & Marketing

Barbara Runyon

55 ans

Human Resources Officer

13/08/2018

Composition du Conseil d'Administration: Gentherm Incorporated

Administrateur

ComitésDepuis

Ronald Hundzinski

67 ans

Audit Committee	12/11/2024
Governance Committee
Nominating Committee

John Stacey

60 ans

Governance Committee	18/05/2018
Nominating Committee	18/05/2018
Compensation Committee Chair	16/01/2023
HR Committee Chair
Compensation Committee	10/03/2022
HR Committee

Charles Kummeth

65 ans

Compensation Committee
HR Committee
Governance Committee	14/12/2023
Nominating Committee	14/12/2023
Compensation Committee Chair	18/06/2024
HR Committee Chair	14/12/2023

Elizabeth Meter

65 ans

Compensation Committee	16/01/2023
HR Committee	08/01/2021
Audit Committee Chair

Kenneth Washington

65 ans

Governance Committee	02/10/2023
Nominating Committee	02/10/2023
Compensation Committee	17/11/2025

Laura Kowalchik

57 ans

Audit Committee	01/12/2023
Compensation Committee	01/12/2023
HR Committee	01/12/2023

Sophie Desormière

59 ans

Governance Committee Chair
Nominating Committee Chair

David Heinzmann

62 ans

Audit Committee

11/08/2020

William Presley

56 ans

Director/Board Member

01/01/2025

Dernières Nominations: Gentherm Incorporated

25/03	Gentherm Inc annonce la nomination de Jaymi Wilson au poste de Senior Vice President et Chief Strategy Officer, à compter du 24 mars 2026	CI
10/12	Ouster, Inc. nomme Phillip M. Eyler au Conseil d'administration et au Comité de rémunération	CI
05/03/25	Sleep Number Corporation annonce des changements au sein de sa direction	CI
21/11/24	Gentherm nomme Jonathan Douyard au poste de directeur financier	MT
08/11/24	Gentherm nomme William Presley comme nouveau PDG	MT
08/11/24	Gentherm annonce la succession de son PDG en 2025	CI
08/11/24	Gentherm Incorporated nomme William (?Bill ?) Presley au poste de président	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Gentherm Incorporated

Insider

Fonctions occupées

DepuisJusqu'au

Phillip Eyler

Director/Board Member	04/12/2017	31/12/2024
Chief Executive Officer	04/12/2017	31/12/2024
Director of Finance/CFO	01/09/2024	31/12/2024
President	04/12/2017	31/12/2024

Hui Xu

Corporate Officer/Principal

13/12/2024

Matteo Anversa

Director of Finance/CFO	01/01/2019	01/09/2024
Treasurer	01/01/2019	01/09/2024

Byron Shaw

Director/Board Member	16/05/2013	16/05/2024
Independent Dir/Board Member	16/05/2013	16/05/2024

Matthew Logar

Chief Tech/Sci/R&D Officer

01/01/2020

01/07/2023

Matthew Fisch

Chief Tech/Sci/R&D Officer

06/04/2020

10/02/2023

Yvonne Hao

Director/Board Member	26/05/2016	16/01/2023
Independent Dir/Board Member	26/05/2016	16/01/2023

Jennifer Zoldos

Comptroller/Controller/Auditor

22/06/2020

31/07/2022

Paul Giberson

Sales & Marketing

01/01/2006

31/10/2021

Francois J. Castaing

Director/Board Member	01/01/2001	31/05/2017
Chairman	31/05/2017	21/05/2020
Independent Dir/Board Member	01/01/2001	21/05/2020

Maurice E. P. Gunderson

Director/Board Member	01/01/2007	21/05/2020
Independent Dir/Board Member	01/01/2007	21/05/2020

Mark A. Potesta

Chief Tech/Sci/R&D Officer

12/11/2018

01/01/2020

Kenneth Phillips

General Counsel	01/06/2012	01/07/2019
Corporate Secretary	01/06/2012	01/07/2019

Barry Steele

Comptroller/Controller/Auditor	-	01/01/2019
Director of Finance/CFO	01/01/2004	01/01/2019
Corporate Secretary	01/01/2004	31/07/2012
Treasurer	01/01/2005	01/01/2019

Erin Erwine Ascher

Human Resources Officer

05/02/2015

13/08/2018

James Paloyan

Corporate Officer/Principal

17/07/2018

Darren Schumacher

Chief Tech/Sci/R&D Officer	-	24/05/2018
Corporate Officer/Principal	18/11/2013	-

Lewis Booth

Director/Board Member	01/01/2013	18/05/2018
Independent Dir/Board Member	01/01/2013	18/05/2018

Daniel R. Coker

Director/Board Member	01/01/2007	18/05/2018
Chief Executive Officer	31/03/2003	04/12/2017
President	01/01/2003	03/10/2017

Yijing Brentano

Investor Relations Contact

08/03/2018

Julie Tolley

Corporate Officer/Principal

01/09/2016

Carlos E. Mazzorin

Director/Board Member	25/08/2011	26/05/2016
Independent Dir/Board Member	24/08/2011	26/05/2016

Franz Scherer

Director/Board Member	16/05/2013	26/05/2016
Independent Dir/Board Member	16/05/2013	26/05/2016

Ryan Gaul

Chief Operating Officer	01/07/2018	-
Corporate Officer/Principal	01/11/2014	-
Sales & Marketing	-	01/07/2018

Stephen C. Davis

Chief Tech/Sci/R&D Officer	29/03/2012	31/12/2013
Corporate Officer/Principal	25/06/2010	29/03/2012

James D. Donlon

Director/Board Member

10/05/2012

16/05/2013

John Devine

Director/Board Member	01/01/2008	16/05/2013
Independent Dir/Board Member	01/01/2008	16/05/2013

David J. Bomzer

Human Resources Officer

28/03/2012

James J. Paulsen

Director/Board Member	01/01/1999	28/02/2012
Independent Dir/Board Member	01/01/1999	28/02/2012

Lon Bell

Director/Board Member	01/01/1999	01/01/2012
Chief Executive Officer	01/01/1997	01/01/1999
Chairman	01/01/1997	01/01/1999
Chief Tech/Sci/R&D Officer	01/01/1999	01/01/2012
Founder	01/01/1991	01/01/2012

Marco Ranalli

Corporate Officer/Principal

01/01/2010

John W. Clark

Director/Board Member

01/01/1996

01/01/2008

Robert T. Howard

Director/Board Member

12/02/2007

Paul Oster

Director/Board Member

10/02/2006

Richard A. Weisbart

Director/Board Member	01/01/1997	25/10/2001
Chief Executive Officer	01/06/1999	25/10/2001

Oscar B. Marx

Chief Executive Officer	25/10/2001	21/03/2003
Chairman	01/01/1999	-

Sandra L. Grouf

Chief Tech/Sci/R&D Officer

01/03/1998

Daniel J. Pace

Sales & Marketing

01/01/1996

James L. Mertes

Chief Operating Officer

01/12/1993

Frithjof Oldorff

Chief Operating Officer	01/01/2005	01/01/2007
Corporate Officer/Principal	-	-

Thomas M. Wheeler

Corporate Officer/Principal

Andrew Carmody

Corporate Officer/Principal

Richard Andres Walterson

Corporate Officer/Principal

Thomas Liedl

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	7

Dont comité exécutif

Homme	8
Femme	2

Dont Administrateurs

Homme	6
Femme	3

Révisions

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Gentherm Incorporated est un fournisseur de technologies de gestion thermique et de confort pneumatique. La société opère dans deux segments : Automobile et Médical. Le segment Automobile englobe les activités automobiles mondiales, notamment la conception, le développement, la fabrication et la vente de ses solutions de climatisation et de confort pour l'automobile (notamment les sièges à climatisation, les intérieurs à climatisation, les solutions de confort lombaire et de massage, ainsi que les composants électroniques de climatisation et de confort), les systèmes de vannes et d'autres produits automobiles. Le segment de reporting Médical comprend les activités de gestion de la température des patients dans le secteur médical. La gestion de la température des patients inclut des systèmes de gestion de la température couvrant plusieurs catégories de produits répondant aux besoins de la thérapie d'hyperthermie et d'hypothermie en soins intensifs, de la normothermie lors d'interventions chirurgicales, ainsi que d'autres thérapies de réchauffement ou de refroidissement utilisées dans les services de soins aigus et chroniques et dans les établissements non hospitaliers.

Employés

14 174

Secteur

Pièces auto, camion, moto

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