Executive Committee: Gentex Corporation

Manager
Positions heldSince
Steve Downing

Steve Downing

48 year

Chief Executive Officer 01/01/2018
President 17/08/2017
Josh O'Berski

Josh O'Berski

Investor Relations Contact 01/02/2012
Dave Hiemstra

Dave Hiemstra

Chief Tech/Sci/R&D Officer 01/01/2023
Matt Fox

Matt Fox

Chief Tech/Sci/R&D Officer 01/01/2022
Cliff Burgess

Cliff Burgess

Chief Tech/Sci/R&D Officer 01/01/2012
Matthew Chiodo

Matthew Chiodo

61 year

Sales & Marketing 01/01/2017
Scott Ryan

Scott Ryan

45 year

General Counsel 16/08/2018
Corporate Secretary 01/06/2015
Neil Boehm

Neil Boehm

54 year

Chief Operating Officer 02/01/2025
Chief Tech/Sci/R&D Officer 01/03/2001
Kevin Nash

Kevin Nash

51 year

Director of Finance/CFO 27/02/2018
Treasurer 27/02/2018
Craig Piersma

Craig Piersma

Public Communications Contact 11/03/2010
Sales & Marketing 01/01/2021
Seth Bushouse

Seth Bushouse

Human Resources Officer 01/09/2018

Composition of the Board of Directors: Gentex Corporation

Director
CommitteesSince
Richard Schaum

Richard Schaum

79 year

Executive Committee Chair 01/01/2022
Compensation Committee Chair
Brian Walker

Brian Walker

64 year

Compensation Committee
HR Committee 29/01/2015
Audit Committee Chair 29/01/2015
Audit Committee 04/02/2025
Executive Committee 19/11/2018
Steve Downing

Steve Downing

48 year

Audit Committee 20/07/2023
Compensation Committee 20/07/2023
Governance Committee 20/07/2023
Nominating Committee 20/07/2023
Garth Deur

Garth Deur

69 year

Executive Committee
Compensation Committee 18/05/2023
Audit Committee Chair 16/05/2024
Leslie Brown

Leslie Brown

72 year

Governance Committee Chair
Nominating Committee Chair
Ling Zang

Ling Zang

57 year

Governance Committee
Nominating Committee
Kathleen Starkoff

Kathleen Starkoff

68 year

Audit Committee
Billy Pink

Billy Pink

59 year

Director/Board Member 16/05/2024
Independent Dir/Board Member 16/05/2024
John Kennedy

John Kennedy

67 year

Director/Board Member

Former Officers and Directors: Gentex Corporation

Insider
Positions held
SinceUntil
Joseph Anderson
Joseph Anderson
Director/Board Member 19/05/2022 21/05/2026
Independent Dir/Board Member 19/05/2022 21/05/2026
Paul Flynn
Paul Flynn
Chief Operating Officer 01/04/1996 02/01/2025
Ken Horner
Ken Horner
Corporate Officer/Principal 01/01/2004 01/07/2024
Gary Goode
Gary Goode
Director/Board Member 01/01/2002 16/05/2024
Independent Dir/Board Member 21/06/2011 16/05/2024
James Wallace
James Wallace
Director/Board Member 01/01/2007 05/01/2018
Chairman 05/01/2018 19/05/2022
Independent Dir/Board Member 21/06/2011 19/05/2022
John A. Mulder
John A. Mulder
Director/Board Member 01/01/1992 20/05/2021
Independent Dir/Board Member 21/06/2011 20/05/2021
Jordan Diekema
Jordan Diekema
Director of Finance/CFO 01/01/2017 01/11/2018
Corporate Officer/Principal 01/01/2018 01/09/2020
Frederick A. Sotok
Frederick A. Sotok
Director/Board Member 01/01/2000 21/05/2020
Independent Dir/Board Member 01/01/2000 21/05/2020
Fred Bauer
Fred Bauer
Chief Executive Officer 01/01/1974 31/12/2017
Chairman 01/01/1974 31/12/2017
Founder 01/01/1974 31/12/2017
Peter Hoekstra
Peter Hoekstra
Director/Board Member 01/01/2013 20/11/2017
Independent Dir/Board Member 01/01/2013 20/11/2017
Mark W. Newton
Mark W. Newton
Director/Board Member 18/05/2011 18/06/2015
Corporate Officer/Principal 01/08/2004 18/06/2015
Sales & Marketing 11/03/2010 17/08/2010
Corporate Secretary 01/08/2004 18/06/2015
Bruce A. Los
Bruce A. Los
Human Resources Officer 01/01/2004 17/04/2012
Corporate Officer/Principal 17/04/2012 25/07/2014
Arlyn J. Lanting
Arlyn J. Lanting
Director/Board Member 01/01/1981 15/05/2014
Independent Dir/Board Member 21/06/2011 15/05/2014
Steven A. Dykman
Steven A. Dykman
Director of Finance/CFO 01/11/1993 17/05/2013
Wallace K. Tsuha
Wallace K. Tsuha
Director/Board Member 17/11/2003 16/05/2013
Independent Dir/Board Member 21/06/2011 16/05/2013
Scott R. Edwards
Scott R. Edwards
Corporate Officer/Principal - -
Jeremy Fogg
Jeremy Fogg
Corporate Officer/Principal 11/03/2010 01/01/2012
John W. Arnold
John W. Arnold
Chief Operating Officer 01/12/2002 31/12/2011
Rande S. Somma
Rande S. Somma
Director/Board Member 12/05/2011 12/05/2011
Independent Dir/Board Member 12/05/2011 12/05/2011
Kenneth la Grand
Kenneth la Grand
Director/Board Member 12/05/2011 12/05/2011
Independent Dir/Board Member 12/05/2011 12/05/2011
Enoch C. Jen
Enoch C. Jen
Corporate Officer/Principal 18/05/2010 01/01/2011
James Hollars
James Hollars
Corporate Officer/Principal 01/01/1999 -
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
J. Terry Moran
J. Terry Moran
Director/Board Member - 12/11/2006
Dennis E. Alexejun
Dennis E. Alexejun
Sales & Marketing 01/09/1998 -
John W. Carter
John W. Carter
Corporate Officer/Principal 01/06/1997 01/01/2008
Kurt Wassink
Kurt Wassink
Human Resources Officer 01/01/1994 -
Thomas F. Guarr
Thomas F. Guarr
Chief Tech/Sci/R&D Officer 24/06/2011 -
Corporate Officer/Principal 01/01/1994 24/06/2011
Connie M. Hamblin
Connie M. Hamblin
Investor Relations Contact 22/06/2011 -
Public Communications Contact 01/01/1991 -
Corporate Secretary 01/01/1991 -
Mickey E. Fouts
Mickey E. Fouts
Director/Board Member - -
John van Haitsma
John van Haitsma
Corporate Officer/Principal - -
Brian Cole
Brian Cole
Corporate Officer/Principal - -
Ted Thompson
Ted Thompson
Director/Board Member - -
Lisa Richlich
Lisa Richlich
Investor Relations Contact 22/06/2011 22/06/2011
Public Communications Contact 21/07/2010 22/06/2011
Tom Ludema
Tom Ludema
Corporate Officer/Principal - -
Leo L. Weber
Leo L. Weber
Director/Board Member - -
Robert C. Knapp
Robert C. Knapp
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male22
Female2

Of which Executive Committee

Male11
Female0

Of which Directors

Male7
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Gentex Corporation
Gentex Corporation designs, develops, manufactures, markets, and supplies digital vision, connected car, premium audio, dimmable glass, fire protection technologies, medical devices, and others. Its segments include Automotive Products, Premium Audio Products and Other. The Automotive Products segment designs, develops, manufactures and markets interior and exterior automatic-dimming automotive rearview mirrors that utilize proprietary electrochromic technology to dim in proportion to the amount of headlight glare from trailing vehicle headlamps. Its Premium Audio Products segment designs, manufactures, markets, and distributes high quality audio equipment created to deliver superior sound quality and performance, including premium loudspeakers, architectural speakers and others. The other segment includes fire protection, dimmable aircraft windows, nanofiber, medical, and biometrics. It manufactures photoelectric smoke detectors and alarms, visual signalling alarms, and others.
Employees
6,398

Departures of Key Persons

James Wallace
-
James Wallace

Chairman

05/01/2018 19/05/2022

Fred Bauer
-
Fred Bauer

Chief Executive Officer

01/01/1974 31/12/2017

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