Sector: Consumer Discretionary
Director information for GENTHERM INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Betsy Meter * | Retired | Managing Partner, Michigan KPMG LLP | 65 | [] | ["Audit"] | 2026 |
| Bill Presley | President and CEO, Gentherm; President and Chief Executive Officer | 56 | [] | [] | 2026 |
| Charles (Chuck) Kummeth | Director | 65 | ["Senior Advisor, New Mountain Capital Group, L.P. (2024\u2013Present)", "Retired | President and Chief Executive Officer, Bio-Techne Corporation (2013\u20132024)", "Thermo Fisher Scientific Inc. (2009\u20132013)", "Various Roles at 3M Corporation (24 years)", "Master of Science in Software Development and Design", "Master of Business Administration", "Bachelor of Science in Electrical Engineering", "Significant experience in the medical industry", "Extensive leadership experience in public companies"] | ["Compensation and Talent", "Mergers and Acquisitions (Chair)", "Technology"] | 2026 |
| Chuck Kummeth | Retired | President and CEO of Bio-Techne Corporation; Chair | 65 | [] | ["Comp", "Mergers and Acquisitions Committee", "Technology Committee"] | 2026 |
| Dave Heinzmann | Retired | President and CEO of Littelfuse, Inc. | 62 | [] | ["Mergers and Acquisitions Committee", "Technology Committee"] | 2026 |
| David Heinzmann | Director | 62 | ["Retired | Littelfuse, Inc. (1985\u20132025)", "President and Chief Executive Officer (2017\u20132025)", "Chief Operating Officer (2014\u20132017)", "Vice President, Global Operations (2007\u20132014)", "Various roles at Littelfuse, Inc. (1985\u20132007)", "Bachelor\u2019s degree in Mechanical Engineering from Missouri University of Science and Technology", "Graduate of Stanford Directors\u2019 College at Stanford University Law School", "Graduate of AeA/Stanford Executive Institute at Stanford University Graduate School of Business", "Expertise in automotive industry and global manufacturing", "Expertise in strategic planning, risk management, public reporting considerations and public company governance"] | ["Audit", "Mergers and Acquisitions", "Technology"] | 2026 |
| Elizabeth (Betsy) Meter | Director | 65 | ["Retired | Managing Partner, Michigan, KPMG LLP (2018\u20132020)", "Partner-in-Charge of Audit, Michigan, KPMG LLP (2013\u20132017)", "Audit Partner, KPMG LLP (24 years)", "Bachelor\u2019s degree in Accounting from Michigan State University", "Certified Public Accountant (CPA)", "Honorary Doctor of Law degree from Walsh College", "Deep technical accounting expertise specifically in the automotive industry", "Significant senior leadership experience and managed a substantial team at KPMG"] | ["Audit", "Compensation and Talent"] | 2026 |
| John Stacey | Chief Human Resources Officer of Topcon Healthcare, Inc.; Chief Human Resources Officer, Eyecare Business | 60 | ["Chief Human Resources Officer, Eyecare Business (2026-Present)", "Senior Advisor, Harman International Industries, Inc. (2022\u20132023)", "Executive Vice President and Chief Human Resources Officer, Harman International Industries, Inc. (2008\u20132022)", "Various Senior Human Resource Roles, Anheuser-Busch InBev SA/NV (1990\u20132008)", "Vice President, People for InBev North America, InBev Central and Eastern Europe (2005\u20132008)", "Bachelor of Commerce from Memorial University of Newfoundland"] | ["Tech", "Compensation and Talent", "Nominating and Corporate Governance"] | 2026 |
| Kenneth (Ken) Washington | Director | 65 | ["Retired | Senior Vice President, Chief Technology and Innovation Officer, Medtronic plc (2023\u20132025)", "Vice President of Software Engineering, Consumer Robotics, Amazon Lab126 (2021\u20132023)", "Ford Motor Company (2014\u20132021)", "Chief Technology Officer (2017\u20132021)", "Various technical roles (2014\u20132017)", "Lockheed Martin Corporation (2007\u20132014)", "Vice President, Advanced Technology Center", "First Chief Privacy Officer", "Various Roles at Sandia National Laboratories (21 years)", "Chief Information Officer", "Automotive", "Financial and Accounting", "Global Management", "Medical", "Public Company", "R&D and Commercialization of Technologies", "Senior Leadership", "Substantial experience and expertise in leading technology development for global companies across industries, including automotive.", "Significant knowledge of cybersecurity, compliance and general risk management.", "Unique and valuable insights regarding strategic planning and governance of high-growth, technology-focused companies."] | ["Technology", "Nominating and Corporate Governance"] | 2026 |
| Ken Washington | Retired | SVP, Chief Technology and Innovation Officer of Medtronic PLC; Chair | 65 | [] | ["Tech", "Technology Committee"] | 2026 |
| Laura Kowalchik | Chief Financial Officer; CFO of Methode Electronics, Inc. | 57 | ["Bachelor of Science in Business Administration from the University of Richmond", "Master of Business Administration from Indiana University", "Substantial experience and expertise in leading finance, operations, M&A and information technology matters for global companies across various industries", "Significant senior leadership experience for global companies", "Held significant roles with expertise in finance, accounting and financial reporting"] | ["Audit", "Compensation and Talent"] | 2026 |
| Ron Hundzinski | Chair | 67 | ["Retired | Chief Financial Officer and Executive Director, TI Fluid Systems (2020\u20132023)", "Executive Vice President of Finance, Tenneco Inc. (2018\u20132019)", "BorgWarner, Inc. (2005\u20132018)", "Executive Vice President and Chief Financial Officer (2012\u20132018)", "Treasurer (2011\u20132012)", "Controller (2010\u20132011)", "Other finance roles (2005-2010)", "Bachelor of Business Administration in Finance from Western Michigan University", "Master of Business Administration from the University of Colorado"] | ["Audit", "Mergers and Acquisitions", "Mergers and Acquisitions Committee"] | 2026 |
| Ron Hundzinski * (Chair) | Retired | CFO and Executive Director, T.I. Fluid Systems | 67 | [] | [] | 2026 |
| Sophie Desormière | Former Chief Growth Officer, Aliaxis Group SA/NV; Director | 59 | ["Former Chief Growth Officer, Aliaxis Group SA/NV (2023\u20132025)", "Chief Executive Officer, NAVYA (2022\u20132023)", "Chief Executive Officer, AALPS Capital (2018\u20132021)", "General Manager Marketing and Sales / Senior Executive Vice President, Solvay (2010\u20132018)", "Various Leadership Roles, Valeo (17 years)"] | ["Nominating and Corporate Governance", "Technology", "Technology Committee"] | 2026 |
| William (Bill) Presley | President and Chief Executive Officer | 56 | ["Automotive", "Financial and Accounting", "Global Management", "Public Company", "R&D and Commercialization of Technologies", "Senior Leadership"] | [] | 2026 |
