RONALD HUNDZINSKI - Corporate Board Profile

Gentherm Inc

Filing Date	Source Excerpt
2016-04-25	Ronald Hundzinski 57 Yes (1) Vice President and Chief Financial Officer of BorgWarner Inc. Upon election to the Board, the Board anticipates that the new director nominees will serve on the following Board committees: (i) Ms. Hao 6 Compensation and Nominating; and (ii) Mr. Hundzinski 6 Audit, Nominating and Corporate Governance.
2017-04-18	Ronald Hundzinski 58 2016 Yes •Audit •Nominating •Corporate Governance •Executive Vice President and Chief Financial Officer of BorgWarner Inc. 2016 Compensation Table Ronald Hundzinski 56,000 100,000 156,000
2018-04-17	Ronald Hundzinski 59 2016 Yes •Audit* •Nominating •Executive Vice President and Chief Financial Officer of BorgWarner Inc. ... 2017 Compensation Table Ronald Hundzinski 56,000 100,000 156,000
2019-04-16	Mr. Hundzinski has served as a director of the Company since 2016. He is currently the Executive Vice President of Finance for Tenneco Inc. (NYSE: TEN), a position he has held since 2018. Upon completion of all required steps and related board approvals to spin off a portion of Tenneco Inc. as a new aftermarket ride performance company, which is planned for 2019, it is expected that Hundzinski will serve as the Executive Vice President and Chief Financial Officer of Tenneco. From 2012 to 2018, Mr. Hundzinski served as the Executive 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. Director Qualifications Mr. Hundzinski’s experience as the Chief Financial Officer of a large, global automotive supplier brings important practical experience to our Board. He understands the key operational, strategic and financial issues of the Company as an executive of a public company in the automotive industry, and he can provide unique, real-time advice on critical industry matters. Mr. Hundzinski also has significant finance and accounting expertise and the Board has determined this qualifies him as an “audit committee financial expert” under SEC rules. His expertise and knowledge in our largest industry segment brings invaluable insight to our Board.
2020-04-21	Ronald Hundzinski Age: 61 Director Since: 2016 Committee Memberships: > Audit (Chair) > Mergers and Acquisitions > Nominating 2019 DIRECTOR COMPENSATION TABLE Ronald Hundzinski Fees Earned or Paid in Cash: 91,000 Stock Awards: 99,998 Total: 190,998
2021-04-07	Ronald Hundzinski 62 Director Since: 2016 Committee Memberships: Audit (Chair), Mergers and Acquisitions 2020 DIRECTOR COMPENSATION TABLE Ronald Hundzinski Stock Awards ($): 223,672 Total ($): 223,672
2022-04-21	Ronald Hundzinski (Chair) Age: 63 Director Since: 2016 Committee Memberships: > Audit > Mergers and Acquisitions 2021 DIRECTOR COMPENSATION TABLE Ronald Hundzinski Fees Earned or Paid in Cash ($) 126,000 Stock Awards ($) 100,009 Total ($) 226,009
2023-04-06	Ronald Hundzinski 64 Director Since 2016 Chair of the Board Committees: Audit, M&A CFO and Executive Director, TI Fluid Systems
2024-04-04	The table below sets forth the compensation of each non-employee director in 2023. Ronald Hundzinski 183,500 fees earned in cash, 125,000 stock awards, total 308,500.
2025-03-27	Ronald Hundzinski Chair 3 Age: 66 3 Director Since: 2016 3 Independent Committee(s): 3 Audit 3 Mergers and Acquisitions Mr. Hundzinskis deep experience as the Chief Financial Officer of multiple large, global automotive suppliers, as well as serving as a public company director, brings important practical experience to the Board. He understands the key operational, strategic and financial issues of the Company as an executive of public and private companies in the automotive industry, and he can provide unique, real-time advice on critical industry matters. Mr. Hundzinski also has significant finance and accounting expertise, and the Board has determined this qualifies him as an audit committee financial expert under SEC rules. His expertise and knowledge in our largest industry segment brings invaluable insight to the Board. 2024 Director Compensation Table The table below sets forth the compensation of each non-employee director in 2024. Ronald Hundzinski 183,500 135,017 318,517