Governance Amphenol Corporation

APH

US0320951017

Electronic Equipment & Parts

Market Closed - Nyse Other stock markets 21:00:02 12/12/2025 GMT			5-day change	1st Jan Change
129.24 ^USD	-7.08%		-7.26%	+86.09%

12-09	Goldman Sachs Adjusts Price Target on Amphenol to $165 From $157, Maintains Buy Rating	MT
12-02	Amphenol Insider Sold Shares Worth $11,360,232, According to a Recent SEC Filing	MT

Executive Committee: Amphenol Corporation

Manager

Positions heldSince

Richard Norwitt

55 year

Chief Executive Officer	31/12/2008
President	31/12/2006

Linda Chan

Chief Tech/Sci/R&D Officer

31/12/2019

Gary Voccio

Comptroller/Controller/Auditor

31/12/2017

Mark Turner

Treasurer

31/12/2017

Sherri Scribner

Investor Relations Contact

31/12/2017

Pedro Lay

Comptroller/Controller/Auditor

28/02/2011

Lance D'Amico

56 year

General Counsel	31/12/2015
Corporate Secretary	31/12/2015

David Silverman

47 year

Human Resources Officer

31/12/2012

Michael Ivas

54 year

Comptroller/Controller/Auditor

31/12/2014

Craig Lampo

55 year

Director of Finance/CFO

30/04/2015

Composition of the Board of Directors: Amphenol Corporation

Director

CommitteesSince

Martin Loeffler

80 year

Chairman	31/12/1996
Independent Dir/Board Member	31/12/1996

Nancy Ann Altobello

67 year

Audit Committee
Finance Committee
Governance Committee
Nominating Committee
Compensation Committee Chair
HR Committee Chair
Compensation Committee
Governance Committee Chair	03/06/2021
Audit Committee Chair

Anne Wolff

60 year

Audit Committee	15/07/2025
Governance Committee	29/03/2018
Nominating Committee	29/03/2018
Finance Committee Chair	29/03/2018
Compensation Committee

David Falck

72 year

Audit Committee	14/07/2015
Compensation Committee	08/09/2014
Governance Committee Chair	08/09/2014
Nominating Committee Chair	08/09/2014

Rita Lane

63 year

Governance Committee	28/07/2020
Nominating Committee	28/07/2020
Finance Committee
Executive Committee Chair

Prahlad Singh

60 year

Finance Committee
Compensation Committee
Governance Committee
Nominating Committee

Robert Livingston

71 year

Executive Committee	05/12/2018
Compensation Committee Chair	05/12/2018
Audit Committee	05/12/2018

Richard Norwitt

55 year

Director/Board Member

31/12/2008

Latest Appointments: Amphenol Corporation

05-14	Amphenol Corporation Announces Executive Changes	CI
06/10/23	Amphenol Corporation Announces Executive Changes	CI
12/01/23	Amphenol Corporation Appoints Prahlad Singh to its Board of Directors	CI
27/07/21	Nancy Altobello Joins the Board of Directors of Amphenol Corporation	CI
04/02/21	Amphenol Corporation Assumes the Role of Special Advisor to the Chief Executive Officer	CI
29/07/20	Amphenol Corporation Appoints Rita Lane as Member of Board of Directors	CI
12/11/19	Amphenol Corporation Announces Demise of Diana G. Reardon, Director	CI

More news

Former Officers and Directors: Amphenol Corporation

Insider

Positions held

SinceUntil

Edward Jepsen

Director/Board Member	31/12/2004	14/05/2025
Independent Dir/Board Member	31/12/2004	14/05/2025

Jean-Luc Gavelle

Corporate Officer/Principal

31/12/2013

30/12/2023

Stanley Clark

Director/Board Member	26/01/2005	17/05/2023
Independent Dir/Board Member	26/01/2005	17/05/2023

John Craig

Director/Board Member	24/07/2017	17/05/2022
Independent Dir/Board Member	24/07/2017	17/05/2022

Zachary Winner Raley

Corporate Officer/Principal

31/12/2006

02/02/2021

Diana G. Reardon

Director/Board Member	20/07/2015	09/11/2019
Director of Finance/CFO	31/12/1991	30/04/2015
Investor Relations Contact	01/08/2011	30/04/2015

John Lord

Director/Board Member	29/02/2004	21/05/2019
Independent Dir/Board Member	29/02/2004	21/05/2019

Piotr Saciuk

Corporate Officer/Principal

31/12/2011

31/12/2018

Randall Ledford

Director/Board Member	29/01/2015	24/07/2017
Independent Dir/Board Member	29/01/2015	24/07/2017

Richard Schneider

Corporate Officer/Principal

30/11/2005

31/12/2016

Andrew Lietz

Director/Board Member	31/12/2000	24/05/2016
Independent Dir/Board Member	01/08/2011	24/05/2016

Di Yang

Corporate Officer/Principal

30/11/2015

Dean Secord

Director/Board Member	28/02/2002	20/05/2014
Independent Dir/Board Member	01/08/2011	20/05/2014

Matthew Garner

Director of Finance/CFO

31/01/2005

30/11/2013

Shawn Rochester

Corporate Officer/Principal

30/09/2007

30/04/2013

John Kosiba

Comptroller/Controller/Auditor

31/12/2007

31/12/2009

Alessandro Perrotta

Corporate Officer/Principal

30/09/2007

Patricia Glynn

Corporate Officer/Principal

30/04/2007

01/08/2007

Timothy Cohane

Corporate Officer/Principal

31/12/1985

31/07/2007

Stuart B. Abelson

Director/Board Member

31/12/2005

31/05/2007

Michael Michelson

Director/Board Member

26/01/2005

James Greene

Director/Board Member

31/12/2002

31/12/2004

Andrew Clarkson

Director/Board Member

31/12/1998

30/11/2004

Ronald Badie

Director/Board Member	20/07/2004	-
Independent Dir/Board Member	20/07/2004	-

Hee Jae Chae

Corporate Officer/Principal

31/12/1998

31/12/2003

Vincent Miceli

Corporate Officer/Principal

31/12/2003

Thomas Meotti

Corporate Officer/Principal

31/12/1998

Donald Duda

Corporate Officer/Principal

31/12/1987

31/10/1998

John Cococcia

Corporate Officer/Principal

31/07/1995

31/07/1997

Jerome F. Monteith

Human Resources Officer

31/12/1996

Gary Anderson

Corporate Officer/Principal

01/10/1995

Paul Jona

Corporate Officer/Principal

31/12/1994

Timothy L. Conlon

Chief Tech/Sci/R&D Officer

31/12/1989

30/06/1992

Lawrence F. DeGeorge

President

31/12/1985

Jim Rogers

Treasurer

31/12/1986

Edward Wetmore

General Counsel	31/12/1986	-
Corporate Secretary	31/12/1986	-

George Roberts

Director/Board Member

Glen Durham

Director/Board Member

Mark C. J. Twaalfhoven

Corporate Officer/Principal

Roger Rawlins

Corporate Officer/Principal

Marc Lipschultz

Director/Board Member

Cynthia S. Hoboken

Corporate Officer/Principal

Henry Kravis

Director/Board Member

Greg McSorley

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Jamie Fraser

Corporate Officer/Principal

Adam Safir

Corporate Officer/Principal

Robert A. Maley

Corporate Officer/Principal

Kevin M. Schmidt

Chief Tech/Sci/R&D Officer

David Smith

Chief Operating Officer

Michael W. Curtis

Director/Board Member

Jean-Louis Malinge

Corporate Officer/Principal

Brian Henry

Corporate Officer/Principal

Arthur Schmitt

Founder

01/01/1932

Age distribution of managers

Parity Men Women

Male	19
Female	5

Of which Executive Committee

Male	8
Female	2

Of which Directors

Male	5
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Amphenol Corporation specializes in designing, manufacturing and marketing connectors, interconnection systems, and cabling products. Net sales are distributed geographically as follows: the United States (34.7%), China (22.3%) and other (43%).

Employees

125,000

Sector

Electronic Equipment & Parts

Calendar

12-15 - Ex-dividend day

More about the company