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Amphenol Corp (APH.N)

APH.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Martin Loeffler

75 2017 Independent Chairman of the board

Richard Norwitt

50 2009 President, Chief Executive Officer, Director

Craig Lampo

50 2017 Chief Financial Officer, Senior Vice President

Lance D'Amico

51 2019 Senior Vice President, General Counsel, Secretary

Zachary Raley

51 2010 Senior Vice President, Group General Manager - Worldwide RF and Microwave Products and Cable Products Division

Luc Walter

61 2016 Senior Vice President, General Manager - Military and Aerospace Operations Group

David Silverman

42 2019 Senior Vice President of Human Resources

William Doherty

55 2018 Senior Vice President, Group General Manager Information Communications and Commercial Products

Jean-Luc Gavelle

59 2020 Senior Vice President and Group General Manager, Interconnect and Sensor Systems Group

Martin Booker

61 2015 Vice President, General Manager - Industrial Products Group

Dietrich Ehrmanntraut

60 2017 Vice President, Group General Manager, Automotive Products

Yaobin Gu

52 2017 Vice President, Group General Manager, Mobile Consumer Products Group

Stanley Clark

76 2005 Independent Director

John Craig

68 2017 Independent Director

David Falck

67 2013 Independent Director

Edward Jepsen

76 2005 Independent Director

Rita Lane

58 2020 Independent Director

Robert Livingston

66 2018 Independent Director

Anne Wolff

54 2018 Independent Director

Biographies

Name Description

Martin Loeffler

Mr. Martin H. Loeffler serves as Independent Chairman of the board of the Company. He had been an employee of the Company for 37 years when he retired in December 2010. He was executive chairman of the Company from 2009 to 2010, chief executive officer of the Company from 1996 to 2008 and president of the Company from 1987 to 2007. Prior to assuming the position of president, he oversaw the Company's international operations, and prior to that served in general management and operations roles in several European countries. He has a technology background with a PhD in physics and experience as a researcher in the field of semiconductors. His leadership, market knowledge, technology background, international and other business experience are of tremendous value to the Company.

Richard Norwitt

Mr. Richard Adam Norwitt serves as President, Chief Executive Officer, Director of the Company. He has been a Director since 2009, and an employee of the Company or its subsidiaries for approximately 18 years. He has been President since 2007 and Chief Executive Officer since 2009. Mr. Norwitt was chief operating officer of the Company from 2007 through 2008. He was senior vice president and group general manager, worldwide RF and microwave products division of the Company during 2006 and vice president and group general manager, worldwide RF and microwave products division of the Company from 2004 until 2006. Prior thereto, Mr. Norwitt served as group general manager, general manager and business development manager with various operating groups in the Company, including approximately five years resident in Asia. Mr. Norwitt has a juris doctor degree and trained as a corporate lawyer prior to joining the Company. He also has an MBA degree. He has studied in the United States, Taiwan, China and France. His vision, leadership, market knowledge, merger & acquisition experience, international exposure and other business experience are of significant value to the Company.

Craig Lampo

Mr. Craig A. Lampo serves as Chief Financial Officer, Senior Vice President of the Company. Mr. Lampo was vice president and controller of the Company from 2004 to 2015. He was treasurer from 2004 through 2006. Mr. Lampo was a senior audit manager with Deloitte & Touche LLP from 2002 to 2004. He was an employee of Arthur Andersen LLP from 1993 to 2002. He does not serve on the board of directors of any public company. Mr. Lampo has been an employee of the Company for approximately 16 years.

Lance D'Amico

Mr. Lance E. D'Amico serves as Senior Vice President, General Counsel, Secretary of the Company. From 2014 to 2016, he was executive vice president, chief administrative officer and general counsel at UTi Worldwide Inc. and from 2006 to 2014 he was senior vice president and general counsel at such company. Prior to that he served for six years as general counsel and executive vice president at Element K Corporation. In addition, prior to that he was an associate for six years at the law firm of Cravath, Swaine & Moore. He does not serve on the board of directors of any public company. Mr. D'Amico has been an employee of the Company for approximately four years.

Zachary Raley

Mr. Zachary Winner Raley serves as Senior Vice President, Group General Manager - Worldwide RF and Microwave Products and Cable Products Division of the Company. Mr. Raley was vice president of the Company from 2007 to 2009. He does not serve on the board of directors of any public company. Mr. Raley has been an employee of the Company for approximately 24 years.

Luc Walter

Mr. Luc Walter serves as Senior Vice President, General Manager - Military and Aerospace Operations Group of the Company. Mr. Walter was group general manager, international military, aerospace and industrial operations group of the Company from 2004 to 2015. He was director, European military & aerospace operations from 2000 to 2003. He does not serve on the board of directors of any public company. Mr. Walter has been an employee of the Company or its subsidiaries for approximately 36 years.

David Silverman

Mr. David L. Silverman serves as Senior Vice President of Human Resources of the Company. He was general manager of the Amphenol Alden operating unit from 2010 to 2013. Mr. Silverman was corporate business development manager of the Company from 2007 to 2010. He does not serve on the board of directors of any public company. Mr. Silverman has been an employee of the Company for approximately 13 years.

William Doherty

Mr. William J. Doherty serves as Senior Vice President, Group General Manager Information Communications and Commercial Products of the Company. Mr. Doherty was vice president from 2016 to 2017 and group general manager, IT communications products group of the Company from 2015 to 2016. He was general manager of the high-speed products division of the Company from 2012 to 2014 and general manager of the backplane connectors division from 2007 to 2012. Mr. Doherty was employed for approximately three years by the connection systems division of Teradyne, Inc., which was acquired by Amphenol in 2005. He does not serve on the board of directors of any public company. Mr. Doherty has been an employee of the Company or businesses acquired by the Company for approximately 17 years.

Jean-Luc Gavelle

Mr. Jean-Luc Gavelle serves as Senior Vice President and Group General Manager, Interconnect and Sensor Systems Group of the Company. Mr. Gavelle was vice president from 2014 to 2019. From 2012 to 2014, he was CEO of the Connection Technologies/Souriau-Sunbank Division of Esterline Corporation. Prior to that he served in various executive roles at Huber+Suhner AG for 13 years, including as COO. He does not serve on the board of directors of any public company. Mr. Gavelle has been an employee of the Company for approximately six years.

Martin Booker

Mr. Martin W. Booker serves as Vice President, General Manager - Industrial Products Group of the Company. He was general manager of the industrial operations division of the Company from 2000 to 2014. He does not serve on the board of directors of any public company. Mr. Booker has been an employee of the Company for approximately 20 years.

Dietrich Ehrmanntraut

Mr. Dietrich Ehrmanntraut serves as Vice President, Group General Manager, Automotive Products of the Company. From 2014 to 2015, he was Managing Director and COO of AEG Power Solutions. Prior to that, he served in various roles at Yazaki, including as CEO of Yazaki of North America Inc. from 2010 to 2014. He does not serve on the board of directors of any public company. Mr. Ehrmanntraut has been an employee of the Company for approximately five years.

Yaobin Gu

Mr. Yaobin Gu serves as Vice President, Group General Manager, Mobile Consumer Products Group of the Company. He was general manager Shanghai Amphenol Airwave Electronics Co. Ltd. from 2012 to 2015 and served in a variety of sales, business development and management roles for that unit from 2004 to 2011. He does not serve on the board of directors of any public company. Mr. Gu has been an employee of the Company for approximately 16 years.

Stanley Clark

Mr. Stanley L. Clark serves as Independent Director of the Company. Mr. Clark has been a Director since 2005. Mr. Clark is Lead Trustee and Senior Advisor of Goodrich, LLC, where he also served as chief executive officer and trustee from 2001 until 2014. This role has provided him excellent insight into a broad range of markets and investment perspectives as well as financial analysis, which are of particular value in his roles as Chairman of the Pension Committee and as a member of the Audit Committee. He gained significant experience in general management of a complex manufacturing organization as chief executive officer of Simplex Time Recorder Company from 1998 to 2001 and director from 1996 to 2001, chief operating officer from 1996 to 1998 and group vice president from 1994 to 1996. Prior to working at Simplex Time Recorder Company, he held various positions with Raytheon Company over a period of 17 years, including service as the corporate group vice president for the commercial electronics group and as a director of New Japan Radio Company, a joint venture between Raytheon Company and Japan Radio. Mr. Clark also served four years in the United States Navy. He brings to the Board international experience as well as an understanding of the aerospace and defense industry, important markets for the Company. Mr. Clark is Chairman of the Pension Committee and is a member of the Audit Committee and the Compensation Committee.

John Craig

Mr. John D. Craig serves as Independent Director of the Company. Mr. Craig served as the Chief Executive Officer of EnerSys from 2000 to 2016 and also served as its President from 2000 to 2014. From 1998 to 2000, Mr. Craig served as the president and chief operating officer of Yuasa Inc., the predecessor company to EnerSys. He joined Yuasa in 1994 as its vice president of operations and was promoted to executive vice president of operations in 1995. In 2000, he led the management buy-out of the Americas industrial battery business from Yuasa Corporation of Japan, which resulted in the creation of EnerSys. From 1994 until his retirement, Mr. Craig oversaw the acquisition and integration of 39 companies in all regions of the world. He led the IPO of EnerSys in 2004. Mr. Craig began his professional career as an engineer with Whirlpool Corporation in 1977. He served as the chairman of EnerSys from 2000 until 2016 and served as its director from 2000 to 2016. Mr. Craig brings to the Board his extensive experience leading a global manufacturing company, together with his deep exposure to many of the Company's end markets as well as a well-developed expertise in mergers and acquisitions. Mr. Craig is Chairman of the Executive Committee and is a member of the Compensation Committee and the Pension Committee.

David Falck

Mr. David P. Falck serves as Independent Director of the Company. Mr. Falck has more than 40 years of experience as a legal advisor to public and private companies. From 2009 to 2017, Mr. Falck was Executive Vice President and General Counsel of Pinnacle West Capital Corporation and its primary subsidiary, Arizona Public Service Company where he had responsibility for the company's legal affairs and corporate secretary functions. He continued as Executive Vice President, Law, through April 2018. From 2007 to 2009, he was senior vice president, law for New Jersey-based Public Service Enterprise Group Inc. and served as a member of its executive group. From 1987 to 2007, Mr. Falck was a partner in the New York office of Pillsbury Winthrop Shaw Pittman LLP where he provided strategic advice for a range of clients in the manufacturing, energy and telecommunications industries in the U.S. and abroad, including the Company. His well-developed legal and financial acumen bring great value to the Company, in particular with respect to corporate governance, mergers and acquisitions, financing, compliance, and legal matters. Mr. Falck is Chairman of the Nominating/Corporate Governance Committee and is a member of the Audit Committee and the Compensation Committee. Mr. Falck also serves as the Board's Presiding Director.

Edward Jepsen

Mr. Edward G. Jepsen serves as Independent Director of the Company. Mr. Jepsen has been a Director since 2005. Mr. Jepsen also served as a Director of the Company from 1989 through 1997. Mr. Jepsen has been Chairman and Chief Executive Officer of Coburn Technologies, Inc., a manufacturer and marketer of lens processing systems and equipment for the ophthalmic industry, since December 2010. Mr. Jepsen was employed as a non-executive Advisor to the Company from 2005 through his retirement in 2006. He was executive vice president and chief financial officer of the Company from 1989 through 2004. During his time as chief financial officer of the Company, Mr. Jepsen gained a deep familiarity with the operations, markets, technologies and other business matters of the Company, and in particular a comprehensive understanding of the Company related to accounting, auditing and controls. In addition, Mr. Jepsen brings to the Board significant experience in public accounting and auditing acquired as a partner at PricewaterhouseCoopers LLP prior to joining the Company. Mr. Jepsen is Chairman of the Audit Committee and is a member of the Nominating/Corporate Governance Committee and Pension Committee. In the past five years, but not currently, Mr. Jepsen also served as a director and chairman of the audit and finance committee and member of the nominating/corporate governance committee of ITC Holdings Corp.

Rita Lane

Robert Livingston

Mr. Robert A. Livingston serves as Independent Director of the Company. Mr. Livingston served as the President and Chief Executive Officer of Dover Corporation from 2008 through 2018 and also served as its Chief Operating Officer in 2008. From 2007 to 2008, Mr. Livingston served as the president and chief executive officer of Dover Engineered Systems, Inc, and served as the president and CEO of Dover Electronics, Inc. from 2004 to 2007. He also served as the president of Vectron International Inc. in 2004. Mr. Livingston brings to the Board, among other things, a successful track record leading a large, publicly-traded U.S. multi-national company, together with his extensive experience in manufacturing, mergers and acquisitions and finance. Mr. Livingston is a member of the Audit Committee, the Compensation Committee and the Executive Committee. Mr. Livingston also currently serves as Director and member of the compensation committee, the executive committee and is co-chairman of the operating improvement committee of RPM International Inc. In the past five years, but not currently, Mr. Livingston served as director of Dover Corporation.

Anne Wolff

Ms. Anne Clarke Wolff serves as Independent Director of the Company. Ms. Wolff has been a Managing Director at Bank of America since she joined in 2011 and currently serves as Chairman Global Corporate and Investment Banking. Prior to that, from 2009 to 2011, Ms. Wolff held senior positions at JP Morgan Chase & Company and from 1998 to 2009 at Citigroup. Ms. Wolff began her career at Salomon Brothers, where she held positions of increasing responsibility from 1989 to 1998. Ms. Wolff has significant experience with global issues acquired through her work with a broad array of international clients together with her oversight of an extensive global organization. Her deep experience in banking and corporate finance, in particular with respect to all aspects of capital structure and deployment, including mergers and acquisitions, is extremely valuable to the Company. Ms. Wolff is Chairman of the Pension Committee and a member of the Audit Committee and the Nominating/Corporate Governance Committee.

Basic Compensation

Options Compensation

Name Options Value

Martin Loeffler

2,234,000 55,078,000

Richard Norwitt

660,000 51,196,400

Craig Lampo

119,000 7,757,380

Lance D'Amico

0 0

Zachary Raley

220,000 7,919,060

Luc Walter

93,333 2,453,660

David Silverman

0 0

William Doherty

35,200 1,572,160

Jean-Luc Gavelle

92,100 2,441,810

Martin Booker

0 0

Dietrich Ehrmanntraut

0 0

Yaobin Gu

0 0

Stanley Clark

0 0

John Craig

0 0

David Falck

0 0

Edward Jepsen

987,670 19,497,560

Rita Lane

0 0

Robert Livingston

0 0

Anne Wolff

0 0