Gentherm appoints Dr. Kenneth Washington as independent director effective Oct 2, 2023

Gentherm Inc

Board expanded from 8 to 9 members to accommodate appointment.
Washington is SVP, Chief Technology & Innovation Officer of Medtronic (NYSE: MDT).
Previous roles include Ford CTO and VP of Consumer Robotics at Amazon.
He will serve on the Technology Committee and receive standard non-employee director compensation.

item 5.02 item 9.01

Executive movements

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Appointed

Kenneth Washington

Director

THRM · Gentherm Inc

Effective: 2023-10-02
Filed: October 2, 2023, 7:59 PM ET

Immediately thereafter, the Board appointed Kenneth Washington, Ph.D. to fill the vacancy created by such increase, effective October 2, 2023, to serve a term expiring at the Company’s 2024 annual meeting of shareholders and until a successor has been duly elected and qualified, or until his earlier resignation, retirement or other termination of service.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Kenneth Washington was appointed as Director at Gentherm Inc.

Action: appointed
Role: Director

Exact text from the filing

Immediately thereafter, the Board appointed Kenneth Washington, Ph.D. to fill the vacancy created by such increase, effective October 2, 2023, to serve a term expiring at the Company’s 2024 annual meeting of shareholders and until a successor has been duly elected and qualified, or until his earlier resignation, retirement or other termination of service.

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Source: SEC EDGAR

accession 0001193125-23-249020

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