Governance Amplifon S.p.A.

AMP

IT0004056880

Medical Equipment, Supplies & Distribution

Market Closed - Borsa Italiana Other stock markets 16:45:00 09/06/2026 BST			5-day change	1st Jan Change
10.50 ^EUR	0.00%		-3.98%	-23.64%

06-09	Buy-side pressure on MIB; Unipol and BPER lead gains	AN
06-08	Clínica Baviera, the copy-paste machine

Executive Committee: Amplifon S.p.A.

Manager

Positions heldSince

Enrico Vita

57 year

Chief Executive Officer

21/10/2015

Giovanni Buonajuto

Human Resources Officer

31/05/2025

Riccardo Cattaneo

General Counsel

31/03/2016

Alessandro Boncina

Chief Tech/Sci/R&D Officer	-
Sales & Marketing	-

Andrea Ciccolini

Chief Tech/Sci/R&D Officer

30/06/2020

Laura Ferrara

Comptroller/Controller/Auditor

31/01/2021

Federico dal Poz

48 year

General Counsel	31/10/2016
Corporate Secretary	31/05/2021

Gabriele Galli

57 year

Director of Finance/CFO

28/02/2017

Francesca Rambaudi

Investor Relations Contact

Composition of the Board of Directors: Amplifon S.p.A.

Director

CommitteesSince

Susan Carol Holland

70 year

Compensation Committee	31/12/2010
Nominating Committee	31/12/2010

Maria Patrizia Grieco

74 year

Audit Committee
Compensation Committee	31/12/2015
Nominating Committee	31/12/2015
Executive Committee	27/05/2020

Giovanni Tamburi

72 year

Compensation Committee
Nominating Committee
HR Committee

Maurizio Costa

77 year

Compensation Committee Chair	23/04/2007
Nominating Committee Chair	23/04/2007

Lorenza Morandini

54 year

Compensation Committee

05/05/2020

Lorenzo Pozza

59 year

Audit Committee Chair

16/06/2021

Nina Cortese

37 year

Director/Board Member

22/04/2025

Nicola Bedin

49 year

Director/Board Member	22/04/2025
Independent Dir/Board Member	22/04/2025

Enrico Vita

57 year

Director/Board Member

21/10/2015

Latest Appointments: Amplifon S.p.A.

09/05/25	Sonova forecasts double-digit earnings growth, says CEO to step down	RE
23/04/25	Amplifon Confirms Appointment of New Chair, CEO	MT
23/04/25	Amplifon shareholders appoint board of directors, CEO and chairman confirmed	AN
03/12/15	Amplifon S.p.A. Announces Executive Changes	CI
09/01/15	Amplifon SpA Announces Resignation of Luca Garavoglia as Non-Executive Director	CI
29/11/-1	Sonova forecasts double-digit earnings growth, says CEO to step down	RE

More news

Former Officers and Directors: Amplifon S.p.A.

Insider

Positions held

SinceUntil

Francesca Morichini

Human Resources Officer

30/09/2017

31/05/2025

Veronica Diquattro

Director/Board Member	21/04/2022	22/04/2025
Independent Dir/Board Member	21/04/2022	22/04/2025

Laura Donnini

Director/Board Member	31/12/2015	22/04/2025
Independent Dir/Board Member	31/12/2015	22/04/2025

Anthea Muir

Corporate Officer/Principal

31/01/2020

01/12/2023

Massimo Michelini

Corporate Officer/Principal

31/05/2005

30/04/2022

Paolo Tacciaria

Comptroller/Controller/Auditor	-	31/01/2021
Compliance Officer	-	31/01/2021

Marc C. Lundeberg

Corporate Officer/Principal

29/10/2020

Gabriele Chiesa

Chief Tech/Sci/R&D Officer

28/02/2018

13/07/2020

Giuseppe Vironda

Sales & Marketing

22/03/2020

Silvia Elisabetta Candini

Director/Board Member	16/04/2019	-
Independent Dir/Board Member	16/04/2019	-

Franco Moscetti

Director/Board Member	21/10/2015	31/12/2016
Chief Executive Officer	13/12/2004	21/10/2015

Cristian Finotti

Corporate Officer/Principal

29/02/2016

Alessandro Cortesi

Director/Board Member	31/12/2015	-
Independent Dir/Board Member	31/12/2015	-

Andrea Casalini

Director/Board Member	31/12/2015	-
Independent Dir/Board Member	31/12/2015	-

Giulio William Pizzini

Corporate Officer/Principal

31/08/2015

Alessandro Bonacina

Sales & Marketing

31/01/2015

Andrea Facchini

Sales & Marketing

31/01/2015

Anna Puccio

Director/Board Member	28/01/2015	-
Independent Dir/Board Member	28/01/2015	-

Luca Garavoglia

Director/Board Member	16/04/2013	07/01/2015
Independent Dir/Board Member	16/04/2013	07/01/2015

Andrea Guerra

Director/Board Member	07/03/2011	-
Independent Dir/Board Member	07/03/2011	-

Vanni Emanuele Treves

Director/Board Member

25/04/2010

07/03/2011

Paul Mirabelle

Corporate Officer/Principal

31/12/2009

Alberto Baroli

Corporate Officer/Principal

16/02/2011

Giovanni Caruso

Human Resources Officer

31/12/2008

Heinz Ruch

Corporate Officer/Principal

31/12/2007

Emilia Trudu

Investor Relations Contact

31/12/2007

Gilbert Ferraroli

Corporate Officer/Principal

27/04/2010

Enrico Bortesi

Corporate Officer/Principal

31/12/2007

Ugo Giorcelli

Director of Finance/CFO

24/07/2007

Alessandro Chiono

Director of Finance/CFO

31/08/1994

31/05/2007

Giampio Bracchi

Director/Board Member	23/04/2007	-
Independent Dir/Board Member	23/04/2007	-

Massimiliano Gerli

Chief Tech/Sci/R&D Officer	31/12/2011	-
Corporate Officer/Principal	31/12/2005	31/12/2011

Umberto Rosa

Director/Board Member	25/04/2004	-
Independent Dir/Board Member	25/04/2004	-

Carlo Mambretti

Corporate Officer/Principal

31/12/1984

Anjelika Chiltsyna

Public Communications Contact

28/07/2009

Luca Marini

Public Communications Contact

Luigi Colombo

Corporate Secretary

Cristina Vitrani

Corporate Secretary

Haluk Terzioglu

Sales & Marketing

27/04/2010

Guy Khavia

Director of Finance/CFO

Franco Fontana

Corporate Officer/Principal

Paolo Aurelio Terazzi

Director of Finance/CFO

Anna Maria Formiggini Holland

Director/Board Member	31/12/1979	-
Chairman	31/12/1989	31/12/2010

Algernon Charles Holland

Founder

31/12/1949

Age distribution of managers

Parity Men Women

Male	16
Female	7

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	6
Female	3

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Amplifon S.p.A. is the leading worldwide distributor of auditory devices. Net sales break down by activity as follows: - hearing aid sales (86.5%) : auditory prostheses and implants (Amplifon, Beter Horen, Miracle Ear and Sonus brands); - services (13.5%). At the end of 2025, the group has a network of 10,120 outlets distributed between owned stores (5,630), franchise stores (1,210) and other (3,280; including corners). Net sales are distributed geographically as follows: Europe/Middle East/Africa (64.9), Americas (20.7%), and Asia/Pacific (14.4%).

Employees

13,435

Sector

Medical Equipment, Supplies & Distribution

Calendar

Earnings release - Q2 2026

More about the company