AUDIT COMMITTEE
audit · board committee · Current
- Chair
- Not published
- Members
- Betsy Metermember
- Betsy Metermember
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Alpha Governance Record
- Record version
- public-1:d751713988987e9331980363e24189ce
- Last updated
- Oct 5, 2026
- Completeness
- 41%
- Record Quality
- 83 / 100
- Evidence coverage
- 4
- Verification status
- Source reported
- Directors
- 13
- Committees
- 2
- Governance events
- 8
Alpha ID: alpha:company:a15ad104-dc9e-4746-93c4-b59b75ff1f77Schema: alpha-governance-record-v2Ontology: alpha-governance-ontology-v129 published Claims4 sources
Governance at a glance
Each value is read from the published Record. “Not published” means no evidence-backed Claim exists in this Record yet; it is never a finding about the company.
- Board size
- 8Published current seats
- Independence
- Not published
- CEO and chair
- SeparateChair: Ron Hundzinski
- Lead independent director
- Not published
- Key committees
- 2 of 2 published
- Ownership concentration
- Not published
- Auditor
- Not published
- Recent governance changes
- 8 derived eventsDIRECTOR APPOINTED
- Shareholder dissent
- Not published
- AI oversight
- Not published
- Cyber oversight
- Not published
- Material legal matters
- Not published
- Alpha Verify status
- Source reportedIdentity: unclaimed
- Record Quality
- 83 / 100Describes Alpha's Record, not the company
Governance record
Record overview
Explore Gentherm Inc's published governance Claims, committee structure, and linked sources. Each item reflects the scope and dates of its source.
About this record →- Company
- Gentherm Inc
- Published Claims
- 29
- Evidence records
- 4
- Record version
- public-1:d751713988987e9331980363e24189ce
Record highlights
Only published Claims appear in these highlights.
Shareholders →
No source-linked Claim published yet.
Compensation →
No source-linked Claim published yet.
Legal →
No source-linked Claim published yet.
Committee overview
Committee summaries link to the published Claim and its source evidence.
| Committee | Disclosed mandate or composition |
|---|---|
| AUDIT COMMITTEE | Chair not stated in this Claim · 1 listed member |
| COMPENSATION AND TALENT COMMITTEE | Chair: John Stacey · 3 listed members |
Key governance topics
Counts describe published Claims in this record.
Key Claims
- Leadership RoleRon Hundzinski: Chair of the BoardSEC DEF 14A 0001140361-26-012756
- Leadership RoleBetsy Meter: DirectorDEF 14A ny20041334x1_def14a.htm
- Leadership RoleBill Presley: President and Chief Executive Officer and DirectorSEC DEF 14A 0001140361-26-012756
- Leadership RoleCharles Kummeth: DirectorDEF 14A ny20041334x1_def14a.htm
What changed
- DIRECTOR APPOINTED: William Presley seat on Gentherm Inc, effective 2025-01-01.Jan 1, 2025
- DIRECTOR APPOINTED: Laura Kowalchik seat on Gentherm Inc, effective 2023-01-01.Jan 1, 2023
- DIRECTOR APPOINTED: Betsy Meter seat on Gentherm Inc, effective 2021-01-01.Jan 1, 2021
Board
Published
Published board seats, independence determinations, tenure and committee roles.
- Published seats
- 8Alpha-calculated metric · Count of published current board seats in this Record. Roster completeness is not asserted.
- Independent share
- Not published
- Average tenure
- 7.6 years (8 dated)Alpha-calculated metric · Average tenure at the Record as-of time, bounded by appointment end dates; directors without a published start date are excluded.
- Committee load
- 1.33 per directorAlpha-calculated metric · Average published committee memberships per current director with at least one published membership.
| Director | Role | Independent | Since | Committees | Status | Claim |
|---|---|---|---|---|---|---|
| Betsy Meter | Director | Not published | 2021-01-01 | AUDIT COMMITTEECOMPENSATION AND TALENT COMMITTEE | Current | Evidence |
| Charles Kummeth | Director | Not published | 2018-01-01 | COMPENSATION AND TALENT COMMITTEE | Current | Evidence |
| David Heinzmann | Director | Not published | 2020-01-01 | Not published | Current | Evidence |
| John Stacey | Director | Not published | 2018-01-01 | COMPENSATION AND TALENT COMMITTEE (Chair) | Current | Evidence |
| Laura Kowalchik | Director | Not published | 2023-01-01 | Not published | Current | Evidence |
| Ronald Hundzinski | Director | Not published | 2016-01-01 | Not published | Current | Evidence |
| Sophie Desormière | Director | Not published | 2012-01-01 | Not published | Current | Evidence |
| William Presley | Director | Not published | 2025-01-01 | Not published | Current | Evidence |
| Bill Presley | President and Chief Executive Officer and Director | NoBoard determination | Not published | Not published | Status not published | Evidence |
| Chuck Kummeth | Director | YesBoard determination | Not published | Not published | Status not published | Evidence |
| Dave Heinzmann | Director | YesBoard determination | Not published | Not published | Status not published | Evidence |
| Ken Washington | Director | YesBoard determination | Not published | Not published | Status not published | Evidence |
| Ron HundzinskiBoard chair | Chair of the Board | YesBoard determination | Not published | Not published | Status not published | Evidence |
Skills matrix
Cells show published skill Claims. A blank cell means no Claim is published, not that the director lacks the skill.
| Director | Financial | AI | Cyber | Regulatory | International | Public company | Technology |
|---|---|---|---|---|---|---|---|
| Betsy Meter | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Charles Kummeth | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| David Heinzmann | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| John Stacey | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Laura Kowalchik | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Ronald Hundzinski | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Sophie Desormière | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| William Presley | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Bill Presley | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Chuck Kummeth | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Dave Heinzmann | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Ken Washington | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Ron Hundzinski | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
No director skill Claims are published in this Record yet.
Not published in this Record: lead independent director, board type, median tenure, average age, refreshment rate, gender diversity, geographic diversity, succession risk, overboarding, board interlocks, attendance.
Published Claims in this section (13)
Committees
Published
Committees are governed objects with temporal memberships, chairs and mandates.
| Director | AUDIT COMMITTEE | COMPENSATION AND TALENT COMMITTEE |
|---|---|---|
| Betsy Meter | Member | Member |
| John Stacey | Not published | Chair |
| Charles Kummeth | Not published | Member |
COMPENSATION AND TALENT COMMITTEE
compensation · board committee · Current
- Chair
- John Stacey
- Members
- John Staceychair
- Betsy Metermember
- Charles Kummethmember
- John Staceychair
- Betsy Metermember
- Charles Kummethmember
Published Claims in this section (6)
Leadership
Published
Executive roles as published; role codes are title normalizations, not inferences about authority.
| Executive | Title | Role | Start | Status | Board | Claim |
|---|---|---|---|---|---|---|
| Bill Presley | President and Chief Executive Officer | CEO | Not published | Status not published | Director | Evidence |
| Jaymi Wilson | Senior Vice President and General Manager, Europe Automotive, Global Sales | Not classified | Not published | Status not published | Not published | Evidence |
| Jon Douyard | Executive Vice President, Chief Financial Officer and Treasurer | CFO | Not published | Status not published | Not published | Evidence |
| Thomas Stocker | Senior Vice President and General Manager, Europe Automotive | Not classified | Not published | Status not published | Not published | Evidence |
| Vishnu Sundaram | Senior Vice President, Chief Technology Officer | CTO | Not published | Status not published | Not published | Evidence |
| Wayne Kauffman | Senior Vice President, General Counsel and Secretary | GC | Not published | Status not published | Not published | Evidence |
- CEO
- Bill Presley
- CFO
- Jon Douyard
- GC
- Wayne Kauffman
- CORPORATE_SECRETARY
- Not published
- COO
- Not published
- CHRO
- Not published
- CIO
- Not published
- CTO
- Vishnu Sundaram
- CISO
- Not published
- CAIO
- Not published
- CRO
- Not published
Published Claims in this section (6)
Ownership
Not reviewed
Holders, voting power and activism as disclosed. Influence is never inferred from ownership alone.
Activist positions
No activist positions are published in this Record.
Ownership disclosures
No ownership disclosures are published in this Record.
Ownership coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageFinancials
Not reviewed
Governance-relevant financial context with period, unit and source attached to each observation.
Published financial observations retain their reported values, periods, and sources. Coverage may be partial; this is not a reconstructed complete financial statement.
All financials coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageOther published Claims in this section (1)
Governance
Not reviewed
Governing documents, provisions and shareholder meeting records as versioned policy objects.
Provisions
No charter or bylaw provisions are published in this Record.
Shareholder meetings and votes
No shareholder meeting or vote records are published in this Record.
Governance coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageRisk
Not reviewed
Risk ownership, audit and assurance, and cyber oversight. Company assertions, independent assurance and Alpha verification stay distinct.
No risk disclosures are published in this Record yet.
Governed risk taxonomy
strategic · financial · operational · legal · regulatory · cyber · privacy · ai · model · agentic · supply_chain · geopolitical · climate · human_capital · reputation · third_party · concentration
Audit and assurance
- External auditor
- Not published
- Auditor tenure
- Not published
- Engagement partner
- Not published
- Alpha verification
- source reported Published claims are reported by public sources; none is Alpha verified. Profile ownership is unclaimed.
Material weaknesses and restatements
No material weakness or restatement is published in this Record. This is not a clean-controls conclusion.
Independent assurance
No independent assurance report is published in this Record.
Company assertions
No company assurance assertions are published in this Record.
Cybersecurity and data governance
- Executive owner
- Not published
- Board oversight
- Not published
Cyber and privacy incidents
No cyber or privacy incident is published in this Record. Absence of a disclosure is not absence of an incident.
No further cyber or data governance disclosures are published.
Agent governance
Restricted Agent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
transaction_schema_version=2026-08-29 authority_object=AuthorityGrant pre_action_decision=TrustCheck action_record=GovernanceReceipt plane=private_enterprise_overlay
Risk coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageAI
Not reviewed
Board and executive oversight of AI, AI policies, incidents and regulation exposure.
- Executive AI owner
- Not published
- Board or committee AI oversight
- Not published
- Responsible AI committee
- Not published
- AI governance framework
- Not published
- Model inventory
- Restricted Private enterprise overlay
AI incidents
No AI incident is published in this Record. Absence of a disclosure is not absence of an incident.
External AI assurance
No external AI assurance is published in this Record.
AI regulation exposure
No AI regulation exposure disclosure is published in this Record.
Other AI governance disclosures
No further AI governance disclosures are published.
AI coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageLegal
Not reviewed
Litigation, regulatory investigations and enforcement as first-class legal matters.
Legal developments
No legal developments are published in this Record.
Legal coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageCompensation
Not reviewed
Executive and director compensation disclosures and metrics.
No compensation disclosures are published in this Record.
Compensation coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageGovernance events
Published
Events are derived from dated changes in governed relationships and from Registry record supersession. Nothing here is typed by hand.
- 2025-01-01DIRECTOR APPOINTEDWilliam Presley seat on Gentherm Inc, effective 2025-01-01.Temporal change
- 2023-01-01DIRECTOR APPOINTEDLaura Kowalchik seat on Gentherm Inc, effective 2023-01-01.Temporal change
- 2021-01-01DIRECTOR APPOINTEDBetsy Meter seat on Gentherm Inc, effective 2021-01-01.Temporal change
- 2020-01-01DIRECTOR APPOINTEDDavid Heinzmann seat on Gentherm Inc, effective 2020-01-01.Temporal change
- 2018-01-01DIRECTOR APPOINTEDCharles Kummeth seat on Gentherm Inc, effective 2018-01-01.Temporal change
- 2018-01-01DIRECTOR APPOINTEDJohn Stacey seat on Gentherm Inc, effective 2018-01-01.Temporal change
- 2016-01-01DIRECTOR APPOINTEDRonald Hundzinski seat on Gentherm Inc, effective 2016-01-01.Temporal change
- 2012-01-01DIRECTOR APPOINTEDSophie Desormière seat on Gentherm Inc, effective 2012-01-01.Temporal change
Evidence, history and coverage
Additional published Claims
Published evidence records
4 evidence records, matching Agent View. Records may refer to different locations or observations in the same document. This count is not a count of independent corroborating sources.
Alpha canonical company public projection
canonical identity · Source published: Date unavailable · Retrieved: Oct 5, 2026
Supports 4 claims
- Legal Name: Gentherm Inc · Claim reviewed: Oct 5, 2026
- Entity Status: Public listing published · Claim reviewed: Oct 5, 2026
- Published Fact: US · Claim reviewed: Oct 5, 2026
- Security Listing: THRM (NASDAQ) · Claim reviewed: Oct 5, 2026
SEC DEF 14A 0001140361-26-012756
sec def 14a · Source published: Apr 1, 2026 · Retrieved: Sep 13, 2026
Supports 11 claims
- Leadership Role: Ron Hundzinski: Chair of the Board · Claim reviewed: Oct 5, 2026
- Leadership Role: Bill Presley: President and Chief Executive Officer and Director · Claim reviewed: Oct 5, 2026
- Leadership Role: Chuck Kummeth: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: Dave Heinzmann: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: Ken Washington: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: Bill Presley: President and Chief Executive Officer · Claim reviewed: Oct 5, 2026
- Leadership Role: Jaymi Wilson: Senior Vice President and General Manager, Europe Automotive, Global Sales · Claim reviewed: Oct 5, 2026
- Leadership Role: Jon Douyard: Executive Vice President, Chief Financial Officer and Treasurer · Claim reviewed: Oct 5, 2026
- Leadership Role: Thomas Stocker: Senior Vice President and General Manager, Europe Automotive · Claim reviewed: Oct 5, 2026
- Leadership Role: Vishnu Sundaram: Senior Vice President, Chief Technology Officer · Claim reviewed: Oct 5, 2026
- Leadership Role: Wayne Kauffman: Senior Vice President, General Counsel and Secretary · Claim reviewed: Oct 5, 2026
DEF 14A ny20041334x1_def14a.htm
sec proxy · Source published: Mar 27, 2025 · Retrieved: Sep 2, 2026
Supports 8 claims
- Leadership Role: Betsy Meter: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: Charles Kummeth: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: David Heinzmann: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: John Stacey: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: Laura Kowalchik: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: Ronald Hundzinski: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: Sophie Desormière: Director · Claim reviewed: Oct 5, 2026
- Leadership Role: William Presley: Director · Claim reviewed: Oct 5, 2026
AUDIT COMMITTEE
sec proxy · Source published: Date unavailable · Retrieved: Date unavailable
Supports 6 claims
- Committee Record: AUDIT COMMITTEE: Chair not stated; Members Betsy Meter · Claim reviewed: Oct 5, 2026
- Committee Appointment: Betsy Meter: member, AUDIT COMMITTEE · Claim reviewed: Oct 5, 2026
- Committee Record: COMPENSATION AND TALENT COMMITTEE: Chair John Stacey; Members John Stacey (Chair); Betsy Meter; Charles Kummeth · Claim reviewed: Oct 5, 2026
- Committee Appointment: John Stacey: chair, COMPENSATION AND TALENT COMMITTEE · Claim reviewed: Oct 5, 2026
- Committee Appointment: Betsy Meter: member, COMPENSATION AND TALENT COMMITTEE · Claim reviewed: Oct 5, 2026
- Committee Appointment: Charles Kummeth: member, COMPENSATION AND TALENT COMMITTEE · Claim reviewed: Oct 5, 2026
- 2025-01-01DIRECTOR APPOINTEDWilliam Presley seat on Gentherm Inc, effective 2025-01-01.Temporal change
- 2023-01-01DIRECTOR APPOINTEDLaura Kowalchik seat on Gentherm Inc, effective 2023-01-01.Temporal change
- 2021-01-01DIRECTOR APPOINTEDBetsy Meter seat on Gentherm Inc, effective 2021-01-01.Temporal change
- 2020-01-01DIRECTOR APPOINTEDDavid Heinzmann seat on Gentherm Inc, effective 2020-01-01.Temporal change
- 2018-01-01DIRECTOR APPOINTEDCharles Kummeth seat on Gentherm Inc, effective 2018-01-01.Temporal change
- 2018-01-01DIRECTOR APPOINTEDJohn Stacey seat on Gentherm Inc, effective 2018-01-01.Temporal change
- 2016-01-01DIRECTOR APPOINTEDRonald Hundzinski seat on Gentherm Inc, effective 2016-01-01.Temporal change
- 2012-01-01DIRECTOR APPOINTEDSophie Desormière seat on Gentherm Inc, effective 2012-01-01.Temporal change
Identity
unclaimed
Evidence
source reported
Evaluation
not evaluated
Monitoring
Unknown
Authority
Unknown
Freshness
current
Section coverage
Completeness 41% of expected sections for a public company. States describe Alpha's Record, not the company. Missing expected sections: corporate_structure, ownership, financials, compensation, governance, shareholder_governance, audit, legal, risk, cyber, ai_governance, markets_external.
- Identity
- Published
- Corporate structure
- Not reviewed
- Board
- Published
- Committees
- Published
- Leadership
- Published
- Ownership and shareholders
- Not reviewed
- Financials
- Not reviewed
- Capital structure
- Published
- Compensation
- Not reviewed
- Governance
- Not reviewed
- Shareholder governance
- Not reviewed
- Audit and assurance
- Not reviewed
- Legal and regulatory
- Not reviewed
- Risk
- Not reviewed
- Cybersecurity and data governance
- Not reviewed
- AI governance
- Not reviewed
- Agent governance
- Restricted
- Markets and external ecosystem
- Not reviewed
- Governance events
- Published
- Relationships
- Published
- Assessments and Evals
- Published
- Evidence
- Published