YVONNE HAO - Corporate Board Profile

Gentherm Inc

Filing Date	Source Excerpt
2016-04-25	Yvonne Hao 41 Yes (1) Operating Partner, Bain Capital Bombardier Recreational Products 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	Yvonne Hao 42 2016 Yes •Compensation •Nominating •Chief Operating Officer and Chief Financial Officer of PillPack 2016 Compensation Table Yvonne Hao 56,000 100,000 156,000
2018-04-17	Yvonne Hao 43 2016 Yes •Audit •Compensation (C) •Nominating •Chief Operating Officer and Chief Financial Officer of PillPack ... 2017 Compensation Table Yvonne Hao 63,500 100,000 163,500
2019-04-16	Ms. Hao has served as a director of the Company since 2016. She joined as the COO and CFO of PillPack, a national e-commerce retail pharmacy, in January 2017. In the fall of 2018, she helped lead the sale and integration of PillPack to Amazon, and she is now responsible for shared operations across the PillPack/Amazon pharmacy. From 2008 to 2016, Ms. Hao held various positions at Bain Capital, including as an Operating Partner and as interim executive officer for various portfolio companies. At Bain, Ms. Hao was responsible for portfolio company performance, working closely with management of various Bain investment companies. She held the position of interim CEO or COO at several of these companies, including Gymboree and D&M Holdings. Prior to 2008, Ms. Hao worked at Honeywell in various positions starting in 2003 and at McKinsey & Company starting in 1997. Ms. Hao served as a director of publicly-traded Bombardier Recreational Products from 2011 until 2016. She has also served as a past director of privately-held companies, including Gymboree and Consolidated Container Company. Ms. Hao holds a B.A. from Williams College and a Masters of Philosophy in Development Economics from Cambridge University. Director Qualifications Ms. Hao’s role as COO and CFO of the PillPack/Amazon pharmacy, as well has her roles as interim CEO and COO at other companies, provides her with expertise in executive management, strategic planning, operations and brand marketing. Ms. Hao’s experience at PillPack/Amazon offers a healthcare industry perspective on the Board as we look to grow our medical business. She also brings a unique institutional investor perspective resulting from her previous positions at Bain Capital, a global private equity and venture capital investment firm. Finally, Ms. Hao has international business experience as a result of managing a business expansion in Asia, where the Company has a significant presence with customers and manufacturing plants. Ms. Hao has significant finance expertise as a result of her current position as a CFO and based on various other positions in which she has served. The Board has determined this qualifies her as an “audit committee financial expert” under SEC rules.
2020-04-21	Yvonne Hao Age: 45 Director Since: 2016 Committee Memberships: > Audit > Compensation (Chair) > Nominating 2019 DIRECTOR COMPENSATION TABLE Yvonne Hao Fees Earned or Paid in Cash: 91,000 Stock Awards: 99,998 Total: 190,998
2021-04-07	Yvonne Hao 46 Director Since: 2016 Committee Memberships: Audit, Compensation (Chair), Mergers and Acquisitions 2020 DIRECTOR COMPENSATION TABLE Yvonne Hao Stock Awards ($): 181,783 Total ($): 181,783
2022-04-21	Yvonne Hao Age: 47 Director Since: 2016 Committee Memberships: > Audit > Compensation (Chair) > Mergers and Acquisitions 2021 DIRECTOR COMPENSATION TABLE Yvonne Hao Fees Earned or Paid in Cash ($) 96,000 Stock Awards ($) 100,009 Total ($) 196,009