People: Amphenol Corp (APH)

Summary

Name	Age	Since	Current Position
Martin Loeffler	68	2011	Non-Executive Chairman of the Board
Richard Norwitt	43	2009	President, Chief Executive Officer, Director
Diana Reardon	53	2010	Chief Financial Officer, Executive Vice President
Gary Anderson	62	2004	Senior Vice President, Group General Manager - Aerospace and Industrial Operations Division
Zachary Raley	44	2010	Senior Vice President, Group General Manager - Worldwide RF and Microwave Products and Cable Products Division
Richard Schneider	55	2007	Senior Vice President, Group General Manager - IT and Communications Products Division
Luc Walter	54	2004	Senior Vice President, Group General Manager - International Military and Aerospace Operations Division
Frank Carroccia	67	2013	Vice President, Group General Manager - Global Interconnect Systems Group
John Treanor	55	2013	Vice President, Group General Manager - Automotive Products division
Di Yang	45	2013	Vice President, Group General Manager - Mobile Consumer Products division
Craig Lampo	43	2006	Vice President, Controller
Jerome Monteith	63	2004	Vice President - Human Resources
Edward Wetmore	56	2004	Vice President, Secretary, General Counsel
Thomas Meotti	53	2013	Vice President - Tax
Ronald Badie	70	2004	Independent Director
Stanley Clark	69	2005	Independent Director
David Falck	60	2013	Independent Director
Edward Jepsen	69	2005	Independent Director
Andrew Lietz	74	2010	Presiding Independent Director
John Lord	69	2004	Independent Director
Dean Secord	77	2002	Independent Director

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Biographies

Name	Description
Martin Loeffler	Mr. Martin H. Loeffler is Non-Executive Chairman of the Board of Amphenol Corp., since January 1, 2011. He has been a Director since December 1987 and Chairman of the Board since May 1997. He had been an employee of the Company for 37 years when he retired on December 31, 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. Mr. Loeffler has not served on the board of directors of any other public company during the last five years.
Richard Norwitt	Mr. Richard Adam Norwitt is President, Chief Executive Officer, Director of Amphenol Corp. He has been a Director since January 2009, and an employee of the Company for approximately 14 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. Mr. Norwitt has not served on the board of directors of any other public company during the last five years.
Diana Reardon	Ms. Diana G. Reardon is Chief Financial Officer, Executive Vice President of Amphenol Corp. Ms. Reardon was senior vice president from 2004 through 2009. She was controller of the Company from 1994 through 2004 and treasurer of the Company from 1992 through 2004. She does not serve on the board of directors of any public company. Ms. Reardon has been an employee of the Company for approximately 25 years.
Gary Anderson	Mr. Gary A. Anderson is Senior Vice President, Group General Manager - Aerospace and Industrial Operations Division of Amphenol Corp., since 2004. He was general manager of aerospace operations of the Company from 1995 through 2004. He does not serve on the board of directors of any public company. Mr. Anderson has been an employee of the Company for approximately 39 years.
Zachary Raley	Mr. Zachary W. Raley is Senior Vice President, Group General Manager - Worldwide RF and Microwave Products and Cable Products Division of Amphenol Corp. Mr. Raley was vice president of the Company from 2007 through 2009 and has been President of Amphenol's Times Fiber division since 2005 and Chief Executive Officer of Times Fiber since 2007. He was vice president, sales of Times Fiber from 2000 through 2005. He does not serve on the board of directors of any public company. Mr. Raley has been an employee of the Company for approximately 17 years.
Richard Schneider	Mr. Richard E. Schneider is Senior Vice President, Group General Manager - IT and Communications Products Division of Amphenol Corp., since June 2007. Mr. Schneider was vice president from 2007 through 2009 and divisional president of Amphenol TCS from 2005 through 2007. Prior thereto, Mr. Schneider was employed for approximately 18 years by the connection systems division of Teradyne, Inc., which was acquired by Amphenol in 2005, most recently as president. He does not serve on the board of directors of any public company. Mr. Schneider has been an employee of the Company or businesses acquired by the Company for approximately 25 years.
Luc Walter	Mr. Luc Walter is Senior Vice President, Group General Manager - International Military and Aerospace Operations Division of Amphenol Corp., since January 2004. He was director, European military & aerospace operations from 2000 through 2003 and the Company's director, advanced programs from 1996 through 2000. He does not serve on the board of directors of any public company. Mr. Walter has been an employee of the Company for approximately 29 years.
Frank Carroccia	Mr. Frank H. Carroccia is Vice President, Group General Manager - Global Interconnect Systems Group of Amphenol Corporation since January 2013. Mr. Carroccia was group general manager, global cable systems division from 2009 to 2012 and general manager of the integration systems business from 2007 through 2009. Prior thereto, Mr. Carroccia was employed for approximately 18 years by the connection systems division of Teradyne, Inc., which was acquired by Amphenol in 2005, most recently serving as vice president of operations. He does not serve on the board of directors of any public company. Mr. Carroccia has been an employee of the Company or businesses acquired by the Company for approximately 25 years.
John Treanor	Mr. John Treanor is Vice President, Group General Manager - Automotive Products division of Amphenol Corporation since January 2013. Mr. Treanor was group general manager automotive products division from 2008 to 2012. He was an executive vice president with a Yazaki Corporation European business unit from 2002 through 2008. He does not serve on the board of directors of any public company. Mr. Treanor has been an employee of the Company for approximately four years.
Di Yang	Mr. Di Yang is Vice President, Group General Manager - Mobile Consumer Products division of Amphenol Corporation since January 2013. Mr. Yang was group general manager, mobile consumer products division since 2012, and operations manager and then general manager of Shanghai Amphenol Airwave from 2004 through 2012. He was an operations manager at Andrew Corp. from 1998 through 2004. He does not serve on the board of directors of any public company. Mr. Yang has been an employee of the Company for approximately nine years.
Craig Lampo	Mr. Craig A. Lampo is Vice President, Controller of Amphenol Corp., since October 2004. He was treasurer from 2004 through 2006. Mr. Lampo was a senior audit manager with Deloitte & Touche LLP from 2002 through 2004. He was an employee of Arthur Andersen LLP from 1993 through 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 nine years.
Jerome Monteith	Mr. Jerome F. Monteith is Vice President - Human Resources of Amphenol Corp., since January 2004. He was director of human resources of the Company from 1997 through 2003. He does not serve on the board of directors of any public company. Mr. Monteith has been an employee of the Company for approximately 36 years.
Edward Wetmore	Mr. Edward C. Wetmore is Vice President, Secretary, General Counsel of Amphenol Corp. He has been Vice President of the Company since 2004 and Secretary and General Counsel of the Company since 1987. He does not serve on the board of directors of any public company. Mr. Wetmore has been an employee of the Company for approximately 26 years.
Thomas Meotti	Mr. Thomas Meotti is Vice President - Tax of Amphenol Corporation since 2013. Mr. Meotti was director of tax from 2004 to 2012 and assistant director of tax from 1999 through 2004. He worked at Loctite Corporation from 1991 through 1999 and at PricewaterhouseCoopers from 1987 through 1991. He does not serve on the board of directors of any public company. Mr. Meotti has been an employee of the Company for approximately 14 years.
Ronald Badie	Mr. Ronald P. Badie is Independent Director of Amphenol Corp., since July 2004. Mr. Badie retired from Deutsche Bank Alex. Brown (now Deutsche Bank Securities) in 2002, at which time he was vice chairman. He also held several executive positions with its predecessor, Bankers Trust Company. From 2004 to the present, he has acted as a senior advisor to Hadley Partners, a firm providing M&A advisory, private placement and financial advisory services. He is Chairman of the Executive Committee and is a member of the Audit Committee and the Pension Committee of the Company. Mr. Badie currently serves as Director and Chairman of the Compensation Committee and member of the Audit Committee of Nautilus, Inc. In the past five years, but not currently, Mr. Badie served as lead independent director and as member of the audit committee of Merisel, Inc. and as a director, chairman of the nominating/corporate governance committee and a member of the compensation and audit committees of Obagi Medical Products, Inc.
Stanley Clark	Mr. Stanley L. Clark is Independent Director of Amphenol Corp., since January 2005. Mr. Clark has been Chief Executive Officer and Trustee of Goodrich, LLC since 2001, a role which provides 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 a member of the Audit Committee. He gained 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.
David Falck	Mr. David P. Falck is Independent Director of Amphenol Corporation. Mr. Falck has more than 30 years of experience as a legal advisor to public and private companies. Mr. Falck has been Executive Vice President and General Counsel of Pinnacle West Capital Corporation and its primary subsidiary, Arizona Public Service Company where he oversees all facets of the company's legal affairs as well as the company's state and federal public affairs groups since 2009. 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 his practice concentrated in mergers and acquisitions, financing and strategic advice for a range of clients in the manufacturing, energy and telecommunications industries in the U.S. and abroad, including Amphenol Corporation. Mr. Falck is a member of the Nominating/Corporate Governance Committee of the Company.
Edward Jepsen	Mr. Edward G. Jepsen is Independent Director of Amphenol Corp., since January 2005. Mr. Jepsen also served as a Director of the Company from 1989 through 1997. Mr. Jepsen has been Chief Executive Officer of Coburn Technologies, Inc., a manufacturer 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 January 2005 through his retirement in December 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 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 of the Company. Mr. Jepsen also currently serves as a director and member of the audit and finance committee and nominating/corporate governance committee of ITC Holdings Corp. In the past five years, but not currently, Mr. Jepsen served as a director and chairman of the audit and finance committee and member of the compensation committee of Gerber Scientific, Inc. and as a director of TRC Company, Inc.
Andrew Lietz	Mr. Andrew E. Lietz is Presiding Independent Director of Amphenol Corp. He has been a Director since January 2001. Mr. Lietz was managing director of Rye Capital Management, LLC where he managed a portfolio of investments, gaining insight into a wide variety of industries from 2000 until his retirement in 2009. He was president and chief executive officer of Hadco Corporation from 1995 until 2000. During his tenure at Hadco, Mr. Lietz managed a global technology manufacturing business, providing him with a deep understanding of products, technology, markets and international dynamics. He is Chairman of the Nominating/Corporate Governance Committee and a member of both the Executive Committee and the Compensation Committee of the Company. In addition, he serves as Presiding Director of the Company. Mr. Lietz currently acts as Chairman of the Board of Safeguard Scientifics, Inc., where he also serves on the Compensation Committee and the Capital Management Committee. In the past five years, but not currently, Mr. Lietz served as a director of Omtool, Ltd. He also served on the Board of Trustees of the University System of New Hampshire from 2001 to 2008.
John Lord	Mr. John R. Lord is Independent Director of Amphenol Corp., since March 2004. Mr. Lord served as the non-executive chairman of Carrier Corporation from 2000 through 2006. Mr. Lord was president and chief executive officer of Carrier Corporation, a division of United Technologies Corporation, from 1995 until his retirement in 2000. Mr. Lord served in a variety of other executive and general management roles at United Technologies between 1975 and 1995. During his more than 25 year career at United Technologies, Mr. Lord gained manufacturing, general management, and global management experience, including spending three years based in Asia, one of the Company's most important regions. He was also involved in personnel development at United Technologies, providing him with insight into management development and compensation issues which is of great value to the Company. He is Chairman of the Compensation Committee and is a member of the Executive Committee and of the Nominating/Corporate Governance Committee of the Company. In the past five years, but not currently, Mr. Lord served as a director and member of the audit and finance committee and chairman of the compensation committee of Gerber Scientific, Inc.
Dean Secord	Mr. Dean H. Secord is Independent Director of Amphenol Corp., since March 2002. Since 2001, Mr. Secord has served as an independent business consultant, primarily to the insurance industry. Mr. Secord brings to the Board tremendous depth of knowledge of public accounting, in addition to exposure to a diverse array of companies and accounting issues, developed as an international audit partner of PricewaterhouseCoopers LLP prior to his retirement in 2001. At that firm, he held several leadership and managerial positions and was responsible for the audits of a number of complex global companies. Mr. Secord served as chairman of the audit committee of the Company from 2003 to 2010. He continues as a member of the Audit Committee. Mr. Secord has not served on the board of directors of any other public company during the last five years.

Basic Compensation

Name	Fiscal Year Total
Martin Loeffler	3,776,250
Richard Norwitt	6,347,120
Diana Reardon	2,967,330
Gary Anderson	2,141,960
Zachary Raley	1,665,390
Richard Schneider	1,928,120
Luc Walter	1,711,930
Frank Carroccia	--
John Treanor	--
Di Yang	--
Craig Lampo	--
Jerome Monteith	--
Edward Wetmore	330,000
Thomas Meotti	--
Ronald Badie	--
Stanley Clark	--
David Falck	--
Edward Jepsen	978,762
Andrew Lietz	--
John Lord	--
Dean Secord	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Martin Loeffler	2,234,000	55,078,000
Richard Norwitt	100,000	4,202,360
Diana Reardon	441,824	10,477,150
Gary Anderson	295,300	6,942,860
Zachary Raley	110,000	3,061,620
Richard Schneider	0	0
Luc Walter	97,200	4,012,280
Frank Carroccia	0	0
John Treanor	0	0
Di Yang	0	0
Craig Lampo	0	0
Jerome Monteith	0	0
Edward Wetmore	84,000	994,433
Thomas Meotti	0	0
Ronald Badie	0	0
Stanley Clark	0	0
David Falck	0	0
Edward Jepsen	987,670	19,497,560
Andrew Lietz	0	0
John Lord	0	0
Dean Secord	0	0

Insider Trading

Name	Shares Traded	Price
WALTER LUC	4,000	$80.13
WALTER LUC	55,900	$80.13
WALTER LUC	8,100	$80.00
NORWITT RICHARD ADAM	44,935	$80.06
SCHNEIDER RICHARD E	13,200	$45.95
NORWITT RICHARD ADAM	68,000	$26.81
SCHNEIDER RICHARD E	13,200	$80.03
WETMORE EDWARD C	10,000	$32.01
BADIE RONALD P	9,900	$77.75
WETMORE EDWARD C	10,000	$77.64
BADIE RONALD P	8,000	$20.96
BADIE RONALD P	8,000	$14.84
LAMPO CRAIG A	5,000	$75.88
LAMPO CRAIG A	5,000	$34.55
REARDON DIANA G	60,000	$45.95
REARDON DIANA G	60,000	$73.88
WETMORE EDWARD C	36,000	$72.54
WETMORE EDWARD C	36,000	$45.95
YANG DI	7,200	$72.85
SCHNEIDER RICHARD E	15,000	$72.57
SCHNEIDER RICHARD E	15,000	$45.95
YANG DI	2,000	$72.85
YANG DI	7,200	$45.95
YANG DI	2,000	$42.99
MEOTTI THOMAS	7,600	$72.47

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People: Amphenol Corp (APH)

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Summary

Biographies

Basic Compensation

Options Compensation

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