董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Phillip Eyler | 男 | President and Chief Executive Officer,Company’s Board of Director | 47 | 未披露 | 未持股 | 2019-02-26 |
| Ronald Hundzinski | 男 | Director | 67 | 31.85万美元 | 未持股 | 2019-02-26 |
| Yvonne Hao | 女 | Director | 51 | 未披露 | 未持股 | 2019-02-26 |
| Charles Kummeth | -- | Director | -- | 25.10万美元 | 未持股 | 2019-02-26 |
| John Stacey | -- | Director | -- | 24.35万美元 | 2.28 | 2019-02-26 |
| Francois J. Castaing | 男 | Director, Chairman of the Board | 81 | 17.00万美元 | 未持股 | 2019-02-26 |
| Maurice E. P. Gunderson | 男 | Director | 74 | 16.60万美元 | 未持股 | 2019-02-26 |
| Sophie Desormiere | 女 | Director | 59 | 24.35万美元 | 未持股 | 2019-02-26 |
| Byron T. Shaw II | 男 | Director | 57 | 16.10万美元 | 未持股 | 2019-02-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Phillip Eyler | 男 | President and Chief Executive Officer,Company’s Board of Director | 47 | 未披露 | 未持股 | 2019-02-26 |
| Ryan Gaul | 男 | Senior Vice President of Operations | 43 | 未披露 | 未持股 | 2019-02-26 |
| Matteo Anversa | 男 | Executive Vice President Finance, Chief Financial Officer and Treasurer | 47 | 未披露 | 未持股 | 2019-02-26 |
| Mark A. Potesta | 男 | Senior Vice President and Chief Technology Officer | 55 | 未披露 | 未持股 | 2019-02-26 |
| Barbara J. Runyon | 女 | Senior Vice President and Chief Human Resources Officer | 48 | 未披露 | 未持股 | 2019-02-26 |
| Yijing Brentano | 女 | Senior Vice President of Investor Relations and Corporate Communications | 47 | 未披露 | 未持股 | 2019-02-26 |
| Paul Giberson | 男 | Senior Vice President of Sales | 38 | 未披露 | 未持股 | 2019-02-26 |
| Kenneth J. Phillips | 男 | Senior Vice President, General Counsel and Secretary | 45 | 136.40万美元 | 未持股 | 2019-02-26 |
| Frithjof Oldorff | 男 | President of the Automotive business | 52 | 169.73万美元 | 未持股 | 2019-02-26 |
董事简历
中英对照 | 中文 | 英文- Phillip Eyler
-
Phillip Eyler在1997年加入公司，2015年7月21日被任命为执行副总裁和信息娱乐部门总裁。2011年4月1日-2015年7月20日Eyler先生担任生活方式部门的汽车音响，的高级副总裁和总经理。Eyler先生于2009年12月1日-2011年3月31日担任北美（North America）汽车副总裁和总经理；在这之前，他担任北美（North America）和亚洲（Asia）制造副总裁（2005年9月1日-2009年11月30日）。
Phillip Eyler,was appointed President and Chief Executive Officer, and to the Company’s Board of Directors, in December 2017. Prior to joining Gentherm, Mr. Eyler served as President of the $3 billion Connected Car division at Harman, a subsidiary of Samsung since 2015. As President of the Connected Car division, Mr. Eyler oversaw an organization of more than 8000 employees dedicated to the development of highly integrated connected car systems encompassing infotainment, telematics, connected safety and cyber security solutions, among others. Mr. Eyler joined Harman in 1997 and held various senior management positions, including Senior Vice-President and General Manager of Harman’s Global Automotive Audio business from 2011 to 2015. Mr. Eyler received a Bachelor of Science degree in mechanical engineering from Purdue University and an MBA from the Fuqua School of Business at Duke University. - Phillip Eyler在1997年加入公司，2015年7月21日被任命为执行副总裁和信息娱乐部门总裁。2011年4月1日-2015年7月20日Eyler先生担任生活方式部门的汽车音响，的高级副总裁和总经理。Eyler先生于2009年12月1日-2011年3月31日担任北美（North America）汽车副总裁和总经理；在这之前，他担任北美（North America）和亚洲（Asia）制造副总裁（2005年9月1日-2009年11月30日）。
- Phillip Eyler,was appointed President and Chief Executive Officer, and to the Company’s Board of Directors, in December 2017. Prior to joining Gentherm, Mr. Eyler served as President of the $3 billion Connected Car division at Harman, a subsidiary of Samsung since 2015. As President of the Connected Car division, Mr. Eyler oversaw an organization of more than 8000 employees dedicated to the development of highly integrated connected car systems encompassing infotainment, telematics, connected safety and cyber security solutions, among others. Mr. Eyler joined Harman in 1997 and held various senior management positions, including Senior Vice-President and General Manager of Harman’s Global Automotive Audio business from 2011 to 2015. Mr. Eyler received a Bachelor of Science degree in mechanical engineering from Purdue University and an MBA from the Fuqua School of Business at Duke University.
- Ronald Hundzinski
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Ronald Hundzinski，Gentherm董事会的新近提名人员。他自2012年起，担任BorgWarner, Inc. 的副总裁、首席财务官。2005-2012，他在BorgWarner的财务部门担任了愈益重要的多个职务；2010-2011，担任财务总监；2011-2012，担任财务总管。他在Western Michigan University 获得财务方向的工商管理学士学位；在University of Colorado获得工商管理硕士学位。
Ronald Hundzinski is a new nominee to the Gentherm Board of Directors. Since 2012 Mr. Hundzinski has served as the Vice President and Chief Financial Officer of BorgWarner, Inc. From 2005 to 2012 Mr. Hundzinski served in BorgWarner's finance department in positions of increasing responsibility, including as Controller from 2010 to 2011 and Treasurer from 2011 to 2012. Mr. Hundzinski holds a B.B.A. in finance from Western Michigan University and an M.B.A. from the University of Colorado. - Ronald Hundzinski，Gentherm董事会的新近提名人员。他自2012年起，担任BorgWarner, Inc. 的副总裁、首席财务官。2005-2012，他在BorgWarner的财务部门担任了愈益重要的多个职务；2010-2011，担任财务总监；2011-2012，担任财务总管。他在Western Michigan University 获得财务方向的工商管理学士学位；在University of Colorado获得工商管理硕士学位。
- Ronald Hundzinski is a new nominee to the Gentherm Board of Directors. Since 2012 Mr. Hundzinski has served as the Vice President and Chief Financial Officer of BorgWarner, Inc. From 2005 to 2012 Mr. Hundzinski served in BorgWarner's finance department in positions of increasing responsibility, including as Controller from 2010 to 2011 and Treasurer from 2011 to 2012. Mr. Hundzinski holds a B.B.A. in finance from Western Michigan University and an M.B.A. from the University of Colorado.
- Yvonne Hao
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Yvonne Hao，是Gentherm公司董事会的新提名董事。2008年以来，她曾担任Bain Capital的多种职务，包括运营合伙人（2013年以来），此前曾担任多个投资组合公司的临时执行官。任职Bain公司期间，她负责投资组合公司业绩，并紧密管理各种Bain投资公司。她曾担任一些上市公司的临时首席执行官、首席运营官，其中包括Gymboree、D&M Holdings。2008年之前，她曾任职Honeywell，担任多种职务（始于2003年），也任职于McKinsey & Company（始于1997年）。她曾担任Bombardier Recreational Products（上市公司）的董事（2011年以来），在那里她任职于投资和风险委员会，也担任Consolidated Container Corporation（私营公司）的董事。她持有Williams College的学士学位，以及Cambridge University的发展经济学的哲学硕士学位。
Yvonne Hao is a new nominee to the Gentherm Board of Directors. Since 2008 Ms. Hao has held various positions at Bain Capital, including as an Operating Partner since 2013 and, prior to that, as interim executive officer for various portfolio companies. At Bain, Ms. Hao is responsible for portfolio company performance, working closely with management of various Bain investment companies. She held the position of interim CEO or COO at several of these companies, including Gymboree and D&M Holdings. Prior to 2008 Ms. Hao worked at Honeywell in various positions starting in 2003 and at McKinsey & Company starting in 1997. Ms. Hao has served as a director of publicly-traded Bombardier Recreational Products since 2011 where she serves on the Investment and Risk Committee, and also serves as a director of privately-held Consolidated Container Corporation. Ms. Hao holds a B.A. from Williams College and a Masters of Philosophy in Development Economics from Cambridge University. - Yvonne Hao，是Gentherm公司董事会的新提名董事。2008年以来，她曾担任Bain Capital的多种职务，包括运营合伙人（2013年以来），此前曾担任多个投资组合公司的临时执行官。任职Bain公司期间，她负责投资组合公司业绩，并紧密管理各种Bain投资公司。她曾担任一些上市公司的临时首席执行官、首席运营官，其中包括Gymboree、D&M Holdings。2008年之前，她曾任职Honeywell，担任多种职务（始于2003年），也任职于McKinsey & Company（始于1997年）。她曾担任Bombardier Recreational Products（上市公司）的董事（2011年以来），在那里她任职于投资和风险委员会，也担任Consolidated Container Corporation（私营公司）的董事。她持有Williams College的学士学位，以及Cambridge University的发展经济学的哲学硕士学位。
- Yvonne Hao is a new nominee to the Gentherm Board of Directors. Since 2008 Ms. Hao has held various positions at Bain Capital, including as an Operating Partner since 2013 and, prior to that, as interim executive officer for various portfolio companies. At Bain, Ms. Hao is responsible for portfolio company performance, working closely with management of various Bain investment companies. She held the position of interim CEO or COO at several of these companies, including Gymboree and D&M Holdings. Prior to 2008 Ms. Hao worked at Honeywell in various positions starting in 2003 and at McKinsey & Company starting in 1997. Ms. Hao has served as a director of publicly-traded Bombardier Recreational Products since 2011 where she serves on the Investment and Risk Committee, and also serves as a director of privately-held Consolidated Container Corporation. Ms. Hao holds a B.A. from Williams College and a Masters of Philosophy in Development Economics from Cambridge University.
- Charles Kummeth
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- 暂无英文简介
- John Stacey
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- Francois J. Castaing
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Francois J. Castaing，自2004年以来是一位董事。他是Castaing & Associates的一位顾问。于2000年以DaimlerChrysler公司的董事长技术顾问身份退休。在退休之前，他曾在Chrysler公司担任了13年的汽车工程执行副总裁职位（1988-1996）；最后运营Chrysler国际业务部。1980-1987年期间，在American Motors工作，起初担任工程副总裁，随后担任产品和质量集团副总裁；一直到Chrysler被那家公司收购。他是在Renault Motorsport Programs担任技术总监开始他的职业生涯的。目前在GenTherm股份有限公司担任首席独立董事，以及是审计委员会成员。
Francois J. Castaing, Director since 2004: Mr. Castaing is a consultant for Castaing & Associates. Mr. Castaing retired in 2000 as technical advisor to the Chairman of DaimlerChrysler Corporation. Prior to his retirement, Mr. Castaing spent thirteen years with Chrysler Corporation serving as Executive Vice President of Vehicle Engineering from 1988 to 1996 and subsequently ran Chrysler International Operations. From 1980 to 1987 Mr. Castaing was with American Motors where he was Vice President of Engineering and later Group Vice President Product and Quality, until Chrysler acquired that company. Mr. Castaing began his career with Renault as Technical Director for Renault Motorsport Programs. Mr. Castaing currently serves as the lead independent director and as an audit committee member of GenTherm Incorporated. - Francois J. Castaing，自2004年以来是一位董事。他是Castaing & Associates的一位顾问。于2000年以DaimlerChrysler公司的董事长技术顾问身份退休。在退休之前，他曾在Chrysler公司担任了13年的汽车工程执行副总裁职位（1988-1996）；最后运营Chrysler国际业务部。1980-1987年期间，在American Motors工作，起初担任工程副总裁，随后担任产品和质量集团副总裁；一直到Chrysler被那家公司收购。他是在Renault Motorsport Programs担任技术总监开始他的职业生涯的。目前在GenTherm股份有限公司担任首席独立董事，以及是审计委员会成员。
- Francois J. Castaing, Director since 2004: Mr. Castaing is a consultant for Castaing & Associates. Mr. Castaing retired in 2000 as technical advisor to the Chairman of DaimlerChrysler Corporation. Prior to his retirement, Mr. Castaing spent thirteen years with Chrysler Corporation serving as Executive Vice President of Vehicle Engineering from 1988 to 1996 and subsequently ran Chrysler International Operations. From 1980 to 1987 Mr. Castaing was with American Motors where he was Vice President of Engineering and later Group Vice President Product and Quality, until Chrysler acquired that company. Mr. Castaing began his career with Renault as Technical Director for Renault Motorsport Programs. Mr. Castaing currently serves as the lead independent director and as an audit committee member of GenTherm Incorporated.
- Maurice E. P. Gunderson
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Maurice E. P. Gunderson，1999年以来，他成为Shingebiss, LLC的管理成员。此前，他在 Nth Power（一家专门从事投资新兴从全球能源行业的重组的风险投资公司）任职15年担任其联合创始人和董事总经理。他在CMEA Capital（总部位于旧金山的风险投资公司）任职4年。他获得俄勒冈州立大学（ Oregon State University ）的机械工程学士学位和斯坦福大学（Stanford University）的获得工商管理硕士学位。他曾担任下列公司的董事：Contour Energy, Inc.、Runway Capital Management、Radiant Capital Management和私人汽车科技企业的顾问。
Maurice E. P. Gunderson has served as a director of the Company since 2007. Mr. Gunderson has served as Managing Member of the consulting firm Shingebiss, LLC since 1999. Previously, Mr. Gunderson spent 15 years as the co-founder and Managing Director of Nth Power, a venture capital firm specializing in investments emerging from the global restructuring of the energy industry, and four years at CMEA Capital, a San Francisco based venture capital firm. Mr. Gunderson also serves as an advisor to Auto Tech Ventures, as well as a director of Onboard Dynamics, Inc., Runway Capital Management and Radiant Capital Management, all privately-held companies. Mr. Gunderson received a Bachelor of Arts degree and Master of Science degree in mechanical engineering from Oregon State University and a Masters in Business Administration from Stanford University. - Maurice E. P. Gunderson，1999年以来，他成为Shingebiss, LLC的管理成员。此前，他在 Nth Power（一家专门从事投资新兴从全球能源行业的重组的风险投资公司）任职15年担任其联合创始人和董事总经理。他在CMEA Capital（总部位于旧金山的风险投资公司）任职4年。他获得俄勒冈州立大学（ Oregon State University ）的机械工程学士学位和斯坦福大学（Stanford University）的获得工商管理硕士学位。他曾担任下列公司的董事：Contour Energy, Inc.、Runway Capital Management、Radiant Capital Management和私人汽车科技企业的顾问。
- Maurice E. P. Gunderson has served as a director of the Company since 2007. Mr. Gunderson has served as Managing Member of the consulting firm Shingebiss, LLC since 1999. Previously, Mr. Gunderson spent 15 years as the co-founder and Managing Director of Nth Power, a venture capital firm specializing in investments emerging from the global restructuring of the energy industry, and four years at CMEA Capital, a San Francisco based venture capital firm. Mr. Gunderson also serves as an advisor to Auto Tech Ventures, as well as a director of Onboard Dynamics, Inc., Runway Capital Management and Radiant Capital Management, all privately-held companies. Mr. Gunderson received a Bachelor of Arts degree and Master of Science degree in mechanical engineering from Oregon State University and a Masters in Business Administration from Stanford University.
- Sophie Desormiere
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Sophie Desormiere，2010年11月以来，她担任Solvay（专用化学品开发公司）的总经理负责市场营销和销售以及执行副总裁。此前，她曾在Valeo（一个专注于为汽车行业进行设计，生产和销售的组件，集成系统和模块的独立工业集团）任职17年担任各种职务并不断被提拔，包括研发产品线总监，分支机构营销创新总监，集团产品营销总监和Comfort Enhancement Domain董事。她是the Ecole Nationale Supérieure de Chimie de Paris、the Institut de Formation du Caoutchouc和哈佛商学院（Harvard Business School）的管理发展项目的毕业生。
Sophie Desormiere has served as a director of the Company since 2012. Ms. Desormiére has served as General Manager Marketing and Sales, Senior Executive Vice-President at Solvay, a Belgium-based company and a developer of specialty chemicals, since November 2010. Previously, Ms. Desormière spent 17 years in increasingly responsible positions at Valeo, an independent industrial group focused on the design, production and sale of components, integrated systems and modules for the automotive industry, including Research & Development Product Line Director, Branch Marketing Innovation Director, Group Product Marketing Director and Comfort Enhancement Domain Director. Ms. Desormière is a graduate of the Ecole Nationale Supérieure de Chimie de Paris, the Institut de Formation du Caoutchouc and the Program for Management Development at Harvard Business School. - Sophie Desormiere，2010年11月以来，她担任Solvay（专用化学品开发公司）的总经理负责市场营销和销售以及执行副总裁。此前，她曾在Valeo（一个专注于为汽车行业进行设计，生产和销售的组件，集成系统和模块的独立工业集团）任职17年担任各种职务并不断被提拔，包括研发产品线总监，分支机构营销创新总监，集团产品营销总监和Comfort Enhancement Domain董事。她是the Ecole Nationale Supérieure de Chimie de Paris、the Institut de Formation du Caoutchouc和哈佛商学院（Harvard Business School）的管理发展项目的毕业生。
- Sophie Desormiere has served as a director of the Company since 2012. Ms. Desormiére has served as General Manager Marketing and Sales, Senior Executive Vice-President at Solvay, a Belgium-based company and a developer of specialty chemicals, since November 2010. Previously, Ms. Desormière spent 17 years in increasingly responsible positions at Valeo, an independent industrial group focused on the design, production and sale of components, integrated systems and modules for the automotive industry, including Research & Development Product Line Director, Branch Marketing Innovation Director, Group Product Marketing Director and Comfort Enhancement Domain Director. Ms. Desormière is a graduate of the Ecole Nationale Supérieure de Chimie de Paris, the Institut de Formation du Caoutchouc and the Program for Management Development at Harvard Business School.
- Byron T. Shaw II
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Byron T. Shaw II，他是Byron Shaw LLC（提供汽车技术和相关服务的尽职调查、战略和执行咨询服务的咨询公司）的所有人。从2006年到2012年，他在通用汽车（General Motors）担任各种职务，最后担任General Motors和General Motors Ventures LLC的硅谷办公室董事总经理。此前的1998年到2003年，他在BMW担任各种职务，包括首席技术工程师和高级技术经理。他在几个私人公司的咨询委员会的董事会任职，包括Smalltech LLC、Project Renovo、Qualia Networks、Auto Tech Ventures、Up Shift Cars和Rotary Wing Engine。他获得麻省理工学院 （the Massachusetts Institute of Technology ）的理学学士学位和机械工程硕士学位以及伯克利的加利福尼亚大学（University of California）的机械工程/控制博士学位。
Byron T. Shaw II has served as a director of the Company since 2013. Dr. Shaw has been the President of Byron Shaw LLC, a consulting firm providing diligence, strategy and execution advisory services focusing on automotive technology and related services, since 2012. From 2006 to 2012 Dr. Shaw worked at General Motors in various positions, most recently as Managing Director of the Silicon Valley Office for General Motors and General Motors Ventures LLC. From 1998 to 2003 he worked at BMW in various positions, including Principal Technology Engineer and Manager of Advanced Technology. Dr. Shaw currently serves on the Board of Directors or Advisory Board of several privately-held companies, including Smalltech LLC, Project Renovo, Qualia Networks, Auto Tech Ventures, Up Shift Cars and Rotary Wing Engine. Dr. Shaw received Bachelor of Science degrees and a Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology and a Ph.D. in mechanical engineering/controls from University of California, Berkeley. - Byron T. Shaw II，他是Byron Shaw LLC（提供汽车技术和相关服务的尽职调查、战略和执行咨询服务的咨询公司）的所有人。从2006年到2012年，他在通用汽车（General Motors）担任各种职务，最后担任General Motors和General Motors Ventures LLC的硅谷办公室董事总经理。此前的1998年到2003年，他在BMW担任各种职务，包括首席技术工程师和高级技术经理。他在几个私人公司的咨询委员会的董事会任职，包括Smalltech LLC、Project Renovo、Qualia Networks、Auto Tech Ventures、Up Shift Cars和Rotary Wing Engine。他获得麻省理工学院 （the Massachusetts Institute of Technology ）的理学学士学位和机械工程硕士学位以及伯克利的加利福尼亚大学（University of California）的机械工程/控制博士学位。
- Byron T. Shaw II has served as a director of the Company since 2013. Dr. Shaw has been the President of Byron Shaw LLC, a consulting firm providing diligence, strategy and execution advisory services focusing on automotive technology and related services, since 2012. From 2006 to 2012 Dr. Shaw worked at General Motors in various positions, most recently as Managing Director of the Silicon Valley Office for General Motors and General Motors Ventures LLC. From 1998 to 2003 he worked at BMW in various positions, including Principal Technology Engineer and Manager of Advanced Technology. Dr. Shaw currently serves on the Board of Directors or Advisory Board of several privately-held companies, including Smalltech LLC, Project Renovo, Qualia Networks, Auto Tech Ventures, Up Shift Cars and Rotary Wing Engine. Dr. Shaw received Bachelor of Science degrees and a Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology and a Ph.D. in mechanical engineering/controls from University of California, Berkeley.
高管简历
中英对照 | 中文 | 英文- Phillip Eyler
Phillip Eyler在1997年加入公司，2015年7月21日被任命为执行副总裁和信息娱乐部门总裁。2011年4月1日-2015年7月20日Eyler先生担任生活方式部门的汽车音响，的高级副总裁和总经理。Eyler先生于2009年12月1日-2011年3月31日担任北美（North America）汽车副总裁和总经理；在这之前，他担任北美（North America）和亚洲（Asia）制造副总裁（2005年9月1日-2009年11月30日）。
Phillip Eyler,was appointed President and Chief Executive Officer, and to the Company’s Board of Directors, in December 2017. Prior to joining Gentherm, Mr. Eyler served as President of the $3 billion Connected Car division at Harman, a subsidiary of Samsung since 2015. As President of the Connected Car division, Mr. Eyler oversaw an organization of more than 8000 employees dedicated to the development of highly integrated connected car systems encompassing infotainment, telematics, connected safety and cyber security solutions, among others. Mr. Eyler joined Harman in 1997 and held various senior management positions, including Senior Vice-President and General Manager of Harman’s Global Automotive Audio business from 2011 to 2015. Mr. Eyler received a Bachelor of Science degree in mechanical engineering from Purdue University and an MBA from the Fuqua School of Business at Duke University.- Phillip Eyler在1997年加入公司，2015年7月21日被任命为执行副总裁和信息娱乐部门总裁。2011年4月1日-2015年7月20日Eyler先生担任生活方式部门的汽车音响，的高级副总裁和总经理。Eyler先生于2009年12月1日-2011年3月31日担任北美（North America）汽车副总裁和总经理；在这之前，他担任北美（North America）和亚洲（Asia）制造副总裁（2005年9月1日-2009年11月30日）。
- Phillip Eyler,was appointed President and Chief Executive Officer, and to the Company’s Board of Directors, in December 2017. Prior to joining Gentherm, Mr. Eyler served as President of the $3 billion Connected Car division at Harman, a subsidiary of Samsung since 2015. As President of the Connected Car division, Mr. Eyler oversaw an organization of more than 8000 employees dedicated to the development of highly integrated connected car systems encompassing infotainment, telematics, connected safety and cyber security solutions, among others. Mr. Eyler joined Harman in 1997 and held various senior management positions, including Senior Vice-President and General Manager of Harman’s Global Automotive Audio business from 2011 to 2015. Mr. Eyler received a Bachelor of Science degree in mechanical engineering from Purdue University and an MBA from the Fuqua School of Business at Duke University.
- Ryan Gaul
Ryan Gaul于2014年11月担任业务发展的副总裁。Ryan在Gentherm渡过了大部分的职业生涯，在北美、欧洲和亚洲地区的Gentherm担任各种职务。他的职业生涯开始于IT，并在IT组织担任越来越重要的职务，最后2005 - 2009年担任CIO。2009 - 2014年，他曾担任Gentherm亚洲业务的管理运营总监。Ryan从University of Missouri获得了他的学士学位。
Ryan Gaul was employed by Gentherm, Inc NASDAQ: THRM a leading automotive technology company where he served in various roles since 2000. He While at Gentherm, Mr. Gaul held various senior executive leadership roles, including international assignments in Germany and China, where he led Gentherm's lean manufacturing transformation and commercial and manufacturing expansion in Asia. As SVP of Global Manufacturing and Supply Chain, he led over 10000 associates and 12 manufacturing sites.Mr. Gaul has a B.A. in Philosophy from the University of Missouri, Columbia.- Ryan Gaul于2014年11月担任业务发展的副总裁。Ryan在Gentherm渡过了大部分的职业生涯，在北美、欧洲和亚洲地区的Gentherm担任各种职务。他的职业生涯开始于IT，并在IT组织担任越来越重要的职务，最后2005 - 2009年担任CIO。2009 - 2014年，他曾担任Gentherm亚洲业务的管理运营总监。Ryan从University of Missouri获得了他的学士学位。
- Ryan Gaul was employed by Gentherm, Inc NASDAQ: THRM a leading automotive technology company where he served in various roles since 2000. He While at Gentherm, Mr. Gaul held various senior executive leadership roles, including international assignments in Germany and China, where he led Gentherm's lean manufacturing transformation and commercial and manufacturing expansion in Asia. As SVP of Global Manufacturing and Supply Chain, he led over 10000 associates and 12 manufacturing sites.Mr. Gaul has a B.A. in Philosophy from the University of Missouri, Columbia.
- Matteo Anversa
Matteo Anversa于2019年1月被任命为执行Vice President财务，首席财务官和财务主管。在加入Gentherm之前，Anversa先生自2016年12月起担任Myers Industries的执行Vice President兼首席财务官。任职Myers Industries公司之前，Anversa先生自2013年以来一直在菲亚特克莱斯勒汽车公司（Fiat Chrysler Automobiles）任职，在那里他曾担任多个执行管理职位，包括Vice President、菲亚特克莱斯勒FP&A集团和Ferrari SpA的首席财务官，在那里他帮助法拉利为其首次公开募股做准备。他的职业生涯始于任职General Electric公司，在那里他曾担任多种领导职务（任职16年）。Anversa先生拥有意大利帕尔马大学（University of Parma，Italy）机械工程学位。
Matteo Anversa joined Logitech as Chief Financial Officer in September 2024. Mr. Anversa previously served as Executive Vice President of Finance, Chief Financial Officer and Treasurer of Gentherm Incorporated, a thermal management technology company, from January 2019 to August 2024. Prior to joining Gentherm, Mr. Anversa served as Executive Vice President and Chief Financial Officer of Myers Industries, Inc., an international manufacturer of polymer based material handling products and a distributor of tire repair and retread products, from December 2016 to December 2018. Prior to Myers Industries, Mr. Anversa worked since 2013 at Fiat Chrysler Automobiles N.V., a global automobile manufacturer, where he held executive management positions, including Vice President, Group FP&A Fiat Chrysler and Chief Financial Officer for Ferrari SpA where he helped prepare Ferrari for its initial public offering. Mr. Anversa began his career at General Electric Company, a multinational conglomerate, where he held various leadership roles during his 16 year tenure. Mr. Anversa served as a director of Gabelli Value for Italy, an Italian company listed on AIM Italia, from April 2018 through May 2020. Since October 2024, he has been serving as a director of Strattec Security Corporation, a public company providing advanced automotive access, security & authorization and select user interface solutions for the automotive industry. Mr. Anversa holds a degree in Mechanical Engineering from the University of Parma, Italy.- Matteo Anversa于2019年1月被任命为执行Vice President财务，首席财务官和财务主管。在加入Gentherm之前，Anversa先生自2016年12月起担任Myers Industries的执行Vice President兼首席财务官。任职Myers Industries公司之前，Anversa先生自2013年以来一直在菲亚特克莱斯勒汽车公司（Fiat Chrysler Automobiles）任职，在那里他曾担任多个执行管理职位，包括Vice President、菲亚特克莱斯勒FP&A集团和Ferrari SpA的首席财务官，在那里他帮助法拉利为其首次公开募股做准备。他的职业生涯始于任职General Electric公司，在那里他曾担任多种领导职务（任职16年）。Anversa先生拥有意大利帕尔马大学（University of Parma，Italy）机械工程学位。
- Matteo Anversa joined Logitech as Chief Financial Officer in September 2024. Mr. Anversa previously served as Executive Vice President of Finance, Chief Financial Officer and Treasurer of Gentherm Incorporated, a thermal management technology company, from January 2019 to August 2024. Prior to joining Gentherm, Mr. Anversa served as Executive Vice President and Chief Financial Officer of Myers Industries, Inc., an international manufacturer of polymer based material handling products and a distributor of tire repair and retread products, from December 2016 to December 2018. Prior to Myers Industries, Mr. Anversa worked since 2013 at Fiat Chrysler Automobiles N.V., a global automobile manufacturer, where he held executive management positions, including Vice President, Group FP&A Fiat Chrysler and Chief Financial Officer for Ferrari SpA where he helped prepare Ferrari for its initial public offering. Mr. Anversa began his career at General Electric Company, a multinational conglomerate, where he held various leadership roles during his 16 year tenure. Mr. Anversa served as a director of Gabelli Value for Italy, an Italian company listed on AIM Italia, from April 2018 through May 2020. Since October 2024, he has been serving as a director of Strattec Security Corporation, a public company providing advanced automotive access, security & authorization and select user interface solutions for the automotive industry. Mr. Anversa holds a degree in Mechanical Engineering from the University of Parma, Italy.
- Mark A. Potesta
MarkA.Potesta于2018年11月被任命为高级副总裁兼首席技术官。在加入Gentherm之前，Potesta先生自2017年起在松下汽车系统（Panasonic Automotive Systems）担任工程执行Vice President兼首席技术官。在2017年之前，Potesta先生从1999年开始在Delphi Corporation工作，他在电气和电子架构的工程以及业务部门领导中担任越来越重要的职务。Potesta先生毕业于扬斯敦州立大学（Youngstown State University），获得电气工程硕士学位和学士学位。
Mark A. Potesta,was appointed Senior Vice President and Chief Technology Officer in November 2018. Prior to joining Gentherm, Mr. Potesta worked since 2017 at Panasonic Automotive Systems as Executive Vice President of Engineering and Chief Technology Officer. Prior to 2017 Mr. Potesta worked at Delphi Corporation starting in 1999 where he held positions of increasing responsibility in engineering as well as business unit leadership for electrical and electronic architectures. Mr. Potesta graduated with master’s and bachelor’s degrees in Electrical Engineering from Youngstown State University.- MarkA.Potesta于2018年11月被任命为高级副总裁兼首席技术官。在加入Gentherm之前，Potesta先生自2017年起在松下汽车系统（Panasonic Automotive Systems）担任工程执行Vice President兼首席技术官。在2017年之前，Potesta先生从1999年开始在Delphi Corporation工作，他在电气和电子架构的工程以及业务部门领导中担任越来越重要的职务。Potesta先生毕业于扬斯敦州立大学（Youngstown State University），获得电气工程硕士学位和学士学位。
- Mark A. Potesta,was appointed Senior Vice President and Chief Technology Officer in November 2018. Prior to joining Gentherm, Mr. Potesta worked since 2017 at Panasonic Automotive Systems as Executive Vice President of Engineering and Chief Technology Officer. Prior to 2017 Mr. Potesta worked at Delphi Corporation starting in 1999 where he held positions of increasing responsibility in engineering as well as business unit leadership for electrical and electronic architectures. Mr. Potesta graduated with master’s and bachelor’s degrees in Electrical Engineering from Youngstown State University.
- Barbara J. Runyon
BarbaraJ.Runyon于2018年8月被任命为高级副总裁兼首席人力资源官。在加入Gentherm之前，Runyon女士自2015年起担任La-Z-BoyIncorporated Vice President兼首席人力资源官。在La-Z-Boy之前，Runyon女士在PepsiCo/The Pepsi Bottling Group担任了超过14年的职责。Runyon女士毕业于韦恩州立大学（Wayne State University），获得工商管理硕士学位，重点是组织发展，并获得密歇根州立大学（Michigan State University）人力资源学士学位。
Barbara J. Runyon,was appointed Senior Vice President and Chief Human Resources Officer in August 2018. Prior to joining Gentherm, Ms. Runyon worked as Vice President and Chief Human Resources Officer at La-Z-Boy Incorporated since 2015. Prior to La-Z-Boy, Ms. Runyon held roles of increasing responsibility for at PepsiCo/The Pepsi Bottling Group for over 14 years. Ms. Runyon graduated with an MBA with emphasis in Organizational Development from Wayne State University and a BS in Human Resources from Michigan State University.- BarbaraJ.Runyon于2018年8月被任命为高级副总裁兼首席人力资源官。在加入Gentherm之前，Runyon女士自2015年起担任La-Z-BoyIncorporated Vice President兼首席人力资源官。在La-Z-Boy之前，Runyon女士在PepsiCo/The Pepsi Bottling Group担任了超过14年的职责。Runyon女士毕业于韦恩州立大学（Wayne State University），获得工商管理硕士学位，重点是组织发展，并获得密歇根州立大学（Michigan State University）人力资源学士学位。
- Barbara J. Runyon,was appointed Senior Vice President and Chief Human Resources Officer in August 2018. Prior to joining Gentherm, Ms. Runyon worked as Vice President and Chief Human Resources Officer at La-Z-Boy Incorporated since 2015. Prior to La-Z-Boy, Ms. Runyon held roles of increasing responsibility for at PepsiCo/The Pepsi Bottling Group for over 14 years. Ms. Runyon graduated with an MBA with emphasis in Organizational Development from Wayne State University and a BS in Human Resources from Michigan State University.
- Yijing Brentano
Yijing Brentano于2018年2月被任命为投资者关系和企业传播高级副总裁。在加入Gentherm之前，Brentano女士于2015年至2017年担任三星公司哈曼国际（Harman International）投资者关系和企业战略Vice President。在此之前，她在斯普林特公司工作了17年，担任多个执行职位，包括战略举措和移动健康Vice President、国际批发总经理、投资者关系Vice President和业务部门首席财务官。Brentano女士在安永会计师事务所（Ernst&Young）开始了她的职业生涯，是一名注册财务专业人士。她持有the University of Kansas的理学学士学位，以及芝加哥大学布斯商学院（the University of Chicago Booth School of Business）的工商管理硕士学位。
Yijing Brentano,was appointed Senior Vice President of Investor Relations and Corporate Communications in February 2018. Before joining Gentherm, Ms. Brentano served as the Vice President of Investor Relations and Corporate Strategy at Harman International, a Samsung company, from 2015 to 2017. Prior to that, she spent 17 years at Sprint Corporation in multiple executive positions, including Vice President of Strategic Initiatives and Mobile Health, General Manager of International Wholesale, Vice President of Investor Relations and business unit CFO roles. Ms. Brentano started her career at Ernst & Young and is a Certified Treasury Professional. She holds a Bachelor of Science degree from the University of Kansas and an MBA from the University of Chicago Booth School of Business.- Yijing Brentano于2018年2月被任命为投资者关系和企业传播高级副总裁。在加入Gentherm之前，Brentano女士于2015年至2017年担任三星公司哈曼国际（Harman International）投资者关系和企业战略Vice President。在此之前，她在斯普林特公司工作了17年，担任多个执行职位，包括战略举措和移动健康Vice President、国际批发总经理、投资者关系Vice President和业务部门首席财务官。Brentano女士在安永会计师事务所（Ernst&Young）开始了她的职业生涯，是一名注册财务专业人士。她持有the University of Kansas的理学学士学位，以及芝加哥大学布斯商学院（the University of Chicago Booth School of Business）的工商管理硕士学位。
- Yijing Brentano,was appointed Senior Vice President of Investor Relations and Corporate Communications in February 2018. Before joining Gentherm, Ms. Brentano served as the Vice President of Investor Relations and Corporate Strategy at Harman International, a Samsung company, from 2015 to 2017. Prior to that, she spent 17 years at Sprint Corporation in multiple executive positions, including Vice President of Strategic Initiatives and Mobile Health, General Manager of International Wholesale, Vice President of Investor Relations and business unit CFO roles. Ms. Brentano started her career at Ernst & Young and is a Certified Treasury Professional. She holds a Bachelor of Science degree from the University of Kansas and an MBA from the University of Chicago Booth School of Business.
- Paul Giberson
Paul Giberson于2018年11月被任命为销售高级副总裁。Giberson先生自2006年以来一直在Gentherm工作，开始担任客户经理，并逐渐担任越来越重要的职务，包括北美销售与市场营销总监和汽车销售副总裁。Giberson先生持有the University of Windsor学士学位。
Paul Giberson,was appointed Senior Vice President of Sales in November 2018. Mr. Giberson has worked at Gentherm since 2006 starting as an account manager and moving to roles of ever-increasing responsibility, including Director of Sales and Marketing for North American and Vice-President of Automotive Sales. Mr. Giberson holds a bachelor’s degree from the University of Windsor.- Paul Giberson于2018年11月被任命为销售高级副总裁。Giberson先生自2006年以来一直在Gentherm工作，开始担任客户经理，并逐渐担任越来越重要的职务，包括北美销售与市场营销总监和汽车销售副总裁。Giberson先生持有the University of Windsor学士学位。
- Paul Giberson,was appointed Senior Vice President of Sales in November 2018. Mr. Giberson has worked at Gentherm since 2006 starting as an account manager and moving to roles of ever-increasing responsibility, including Director of Sales and Marketing for North American and Vice-President of Automotive Sales. Mr. Giberson holds a bachelor’s degree from the University of Windsor.
- Kenneth J. Phillips
Kenneth J. Phillips，他于2012年1月被任命为副总裁、首席法律顾问和秘书。加入Gentherm之前，他曾是律师事务所Honigman Miller Schwartz和Cohn LLP的密歇根州底特律办公司合伙人。他获得韦恩州立大学（Wayne State University）的法学博士学位和奥克兰大学（Oakland University）的看跨级和财务学士学位。他是一个注册会计师。
Kenneth J. Phillips,was appointed Senior Vice President, General Counsel and Secretary in June 2012. Prior to joining Gentherm, Mr. Phillips was a Partner in the Detroit, Michigan office of the law firm Honigman LLP. Mr. Phillips graduated with a J.D. from Wayne State University and a bachelor’s degree in Accounting and Finance from Oakland University. Mr. Phillips is also a Certified Public Accountant.- Kenneth J. Phillips，他于2012年1月被任命为副总裁、首席法律顾问和秘书。加入Gentherm之前，他曾是律师事务所Honigman Miller Schwartz和Cohn LLP的密歇根州底特律办公司合伙人。他获得韦恩州立大学（Wayne State University）的法学博士学位和奥克兰大学（Oakland University）的看跨级和财务学士学位。他是一个注册会计师。
- Kenneth J. Phillips,was appointed Senior Vice President, General Counsel and Secretary in June 2012. Prior to joining Gentherm, Mr. Phillips was a Partner in the Detroit, Michigan office of the law firm Honigman LLP. Mr. Phillips graduated with a J.D. from Wayne State University and a bachelor’s degree in Accounting and Finance from Oakland University. Mr. Phillips is also a Certified Public Accountant.
- Frithjof Oldorff
Frithjof Oldorff，2013年7月他被任命为汽车业务单元的总裁。汽车业务单元包括我们气候控制座椅、加热座椅、加热方向盘和加热门以及扶手产品。在担任该职务之前的2008年以来，他在W.E.T。担任首席运营官。从2005年到2007年，他曾在Freudenberg担任运营董事。从1995年到2005年，他担任Faurecia的各种职务。
Frithjof Oldorff, President Autoliv Europe since September 2019. From July 2013 until September 2019 he previously served as President of Gentherm, Inc.’s Automotive Business Unit with assignments first in Odelzhausen, Germany then in Northville, Michigan, USA. Preceding that, he held various positions with Faurecia, an operations role with Freudenberg, and was COO of W.E.T. Automotive Systems. Mr. Oldorff has a diploma in Industrial Engineering from the Technical University in Darmstadt, Germany.- Frithjof Oldorff，2013年7月他被任命为汽车业务单元的总裁。汽车业务单元包括我们气候控制座椅、加热座椅、加热方向盘和加热门以及扶手产品。在担任该职务之前的2008年以来，他在W.E.T。担任首席运营官。从2005年到2007年，他曾在Freudenberg担任运营董事。从1995年到2005年，他担任Faurecia的各种职务。
- Frithjof Oldorff, President Autoliv Europe since September 2019. From July 2013 until September 2019 he previously served as President of Gentherm, Inc.’s Automotive Business Unit with assignments first in Odelzhausen, Germany then in Northville, Michigan, USA. Preceding that, he held various positions with Faurecia, an operations role with Freudenberg, and was COO of W.E.T. Automotive Systems. Mr. Oldorff has a diploma in Industrial Engineering from the Technical University in Darmstadt, Germany.