Director Yvonne Hao resigns from Gentherm board; board reduces to 8

Gentherm Inc

Yvonne Hao resigned effective Jan. 16, 2023 after appointment as Secretary of Mass. Executive Office of Economic Development.
Resignation not due to any disagreement with company's operations, policies, or practices.
Board reduced from 9 to 8 members; John Stacey named Chair of Compensation and Talent Committee, Betsy Meter added as member.
Nominating Committee to conduct search for new director; Board intends to increase size with appointment.

item 5.02 item 8.01

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Departed

Yvonne Hao

Director

THRM · Gentherm Inc

Effective: 2023-01-16
Filed: January 20, 2023, 6:59 PM ET

Yvonne Hao, a member of the Board of Directors (the “Board”) of Gentherm Incorporated (the “Company”), informed the Board of her resignation from the Board effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Yvonne Hao resigned as Director at Gentherm Inc.

Action: resigned
Role: Director

Exact text from the filing

Yvonne Hao, a member of the Board of Directors (the “Board”) of Gentherm Incorporated (the “Company”), informed the Board of her resignation from the Board effective immediately.

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Gentherm Inc filing history →

Source: SEC EDGAR

accession 0001193125-23-012009

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