MAURICE E.P. GUNDERSON - Corporate Board Profile

Gentherm Inc

Filing Date	Source Excerpt
2013-04-22	Maurice E.P. Gunderson - Compensation Committee, Nominating Committee, Age 61, Managing Member of consulting firm Shingebiss, LLC. Compensation: $61,000 fees earned or paid in cash and $70,833 restricted stock awards, total $131,833.
2014-04-14	Maurice E.P. Gunderson -Compensation Committee* -Technology Committee -Nominating Committee, Age 62, Managing Member of the consulting firm Shingebiss, LLC. ... The following table sets forth the compensation of each non-employee director in fiscal 2013: Maurice E.P. Gunderson Fees Earned or Paid in Cash $66,000, Restricted Stock Awards $50,000, Total $116,000.
2015-04-27	Maurice E.P. Gunderson 63 2007 Yes Compensation (Chair), Nominating, Technology 2014 Compensation Table Maurice E.P. Gunderson 66,000 50,000 116,000
2016-04-25	Maurice E.P. Gunderson 64 2007 Yes Compensation (C) Nominating Technology Managing Member of Shingebiss, LLC Founder and Former Managing Director of Nth Power LLC 2015 Compensation Table Maurice E.P. Gunderson 66,000 100,000 166,000
2017-04-18	Maurice E.P. Gunderson 65 2007 Yes •Compensation (C) •Nominating •Technology •Managing Member of Shingebiss, LLC •Founder and Former Managing Director of Nth Power LLC 2016 Compensation Table Maurice E.P. Gunderson 66,000 100,000 166,000
2018-04-17	Maurice E.P. Gunderson 66 2007 Yes •Corporate Governance (C) •Nominating •Technology •Managing Director of Autotech Ventures ... 2017 Compensation Table Maurice E.P. Gunderson 66,000 100,000 166,000
2019-04-16	Mr. Gunderson has served as a director of the Company since 2007. Mr. Gunderson has served as Managing Director of the venture capital firm Autotech Ventures since 2017, and a Managing Member of the consulting firm Shingebiss, LLC since 1999. Previously, Mr. Gunderson spent 14 years as the co-founder and Managing Director of Nth Power, a venture capital firm specializing in the energy sector; four years as a Senior Partner at CMEA Capital, a venture capital firm specializing in energy and materials; and as a Managing Director of Runway Capital. He currently serves as an advisor to Starburst Ventures; as Director and President of Mt. Diablo Pilots Association; as Director of Reggae Semiconductor, Inc.; as Director of XStream Trucking, Inc.; and Director and CFO of Herd It Through the Grapevine Herding Dog Rescue, all privately-held companies. Mr. Gunderson is also Chairman of the Contra Costa County (California) Aviation Advisory Committee and Commissioner of the Contra Costa County Airport Land Use Commission. Mr. Gunderson received Bachelor of Arts and Master of Science degrees in mechanical engineering from Oregon State University and a Master’s in Business Administration from Stanford University. He is a Registered Professional Engineer in California, a Life Fellow of the American Society of Mechanical Engineers and a Board Leadership Fellow of the National Association of Corporate Directors. Director Qualifications Mr. Gunderson’s background as a venture capitalist enables him to provide key insight with respect to the Company’s investments in new markets and technologies. Mr. Gunderson also has strong leadership and governance skills, as a result of his board service for numerous startup and emerging companies. His engineering background gives him a deep understanding of our business and operations. Mr. Gunderson has significant finance and accounting expertise and the Board has determined this qualifies him as an “audit committee financial expert” under SEC rules.