Gentherm expands board to 10; appoints Laura Kowalchik as independent director

Gentherm Inc

Board increased from nine to ten directors; vacancy filled by Laura Kowalchik effective Dec 1, 2023.
Kowalchik is CFO of Communications & Power Industries; appointed to Audit Committee.
She brings CFO experience from Dayco, Kenwal Steel, and Urban Science across automotive and defense.
Term expires at 2024 annual meeting; compensated under non-employee director program.

item 5.02 item 9.01

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Appointed

Laura Kowalchik

Director

THRM · Gentherm Inc

Effective: 2023-12-01
Filed: December 6, 2023, 6:59 PM ET

Immediately thereafter, the Board appointed Laura Kowalchik to fill the vacancy created by such increase, effective December 1, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Laura Kowalchik was appointed as Director at Gentherm Inc.

Action: appointed
Role: Director

Exact text from the filing

Immediately thereafter, the Board appointed Laura Kowalchik to fill the vacancy created by such increase, effective December 1, 2023

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Gentherm Inc filing history →

Source: SEC EDGAR

accession 0001193125-23-289587

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