People: Amphenol Corporation (APH)

APH on New York Consolidated

39.62USD
9 Feb 2010
Price Change (% chg)

$0.66 (+1.69%)
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$39.62
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$39.91
Day's Low
$38.98
Volume
872,689
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1,197,420
52-wk High
$47.14
52-wk Low
$22.82

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Summary

Name Age Since Current Position
Loeffler, Martin 64 2009 Executive Chairman of the Board
Norwitt, Richard 39 2009 President, Chief Executive Officer, Director
Reardon, Diana 49 2004 Chief Financial Officer, Senior Vice President
Anderson, Gary 58 2004 Senior Vice President, Group General Manager - Aerospace and Industrial Operations Division
Walter, Luc 50 2004 Senior Vice President, Group General Manager - International Military and Aerospace Operations
Lampo, Craig 39 2006 Vice President, Controller
Wetmore, Edward 52 2004 Vice President, Secretary, General Counsel
Monteith, Jerome 59 2004 Vice President - Human Resources
Raley, Zachary 40 2007 Vice President and Group General Manager - Worldwide RF and Microwave Products and Cable Products
Schneider, Richard 51 2007 Vice President and Group General Manager - IT and Communications & Products
Perrotta, Alessandro 40 2009 Vice President and Group General Manager - MCP
Jepsen, Edward 66 2005 Director
Lietz, Andrew 70 2001 Director
Secord, Dean 73 2002 Director
Lord, John 65 2004 Director
Badie, Ronald 66 2004 Director
Clark, Stanley 65 2005 Director
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Biographies

Name Description
Loeffler, Martin Mr. Martin H. Loeffler is Director of Amphenol Corporation. He is Executive Chairman of the Board of the Company since May 1997. Mr. Loeffler has been Chief Executive Officer of the Company since May 1996 and was president of the Company from July 1987 to December 2007. Mr. Loeffler does not serve on the board of directors of any other public company. Mr. Loeffler has been an employee of the Company for approximately 35 years.
Norwitt, Richard Mr. Richard Adam Norwitt is Director of Amphenol Corporation. He is President, Chief Executive Officer, Director of Amphenol Corporation effective January 5, 2009. He has served as President and Chief Operating Officer of the Company since January 2007. He was senior vice president and group general manager, Worldwide RF and Microwave Products division of the Company from June 2006 through December 2006 and vice president and group general manager, Worldwide RF and Microwave Products division of the Company from January 2004 through June 2006 and general manager of Worldwide RF and Microwave Products from November 2003 through January 2004. He was director interconnect systems operations, Asia from 2002 through 2003, general manager of Amphenol East Asia Electronic Technology (Shenzhen) Ltd. from 2001 through 2003 and business development manager, Asia, in 1998 and again from 2000 through 2003. He does not serve on the board of directors of any public company. Mr. Norwitt has been an employee of the Company for approximately 10 years.
Reardon, Diana Diana G. Reardon has been Senior Vice President and Chief Financial Officer of Amphenol Corporation since October 2004. She was vice president of the Company from January 2004 through October 2004, controller of the Company from 1994 through October 2004 and treasurer of the Company from 1992 through October 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 21 years.
Anderson, Gary Mr. Anderson has been Senior Vice President and Group General Manager, Aerospace and Industrial Operations division of Amphenol Corporation. since January 2004 and general manager of Aerospace Operations of the Company since October 1995. He does not serve on the board of directors of any public company. Mr. Anderson has been an employee of the Company for approximately 35 years.
Walter, Luc Mr. Walter has served as Senior Vice President and Group General Manager, International Military and Aerospace Operations division of Amphenol Corporation since January 2004. He was director European Military & Aerospace Operations from October 2000 through December 2003 and the Company's director advanced programs from January 1996 through September 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 25 years.
Lampo, Craig Mr. Lampo is Vice President and Controller of Amphenol Corporation since October 2004. He was treasurer from October 2004 through March 2006. Mr. Lampo was a senior audit manager with Deloitte & Touche LLP from May 2002 through August 2004. He was an employee of Arthur Andersen LLP from July 1993 through May 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 5 years.
Wetmore, Edward Edward C. Wetmore has been Vice President of Amphenol Corporation since January 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 22 years.
Monteith, Jerome Mr. Monteith has served as Vice President, Human Resources of Amphenol Corporation. since January 2004. He was director of human resources of the Company from January 1997 through December 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 32 years.
Raley, Zachary Zachary W. Raley is Vice President and Group General Manager, Cable Products division since March 2005, Group General Manager, Worldwide RF and Microwave Products division of Amphenol Corporation since January 2007 and President of Times Fiber since April 2005 and Chief Executive Officer of Times Fiber since August 2007. He was vice president, sales of Times Fiber from August 2000 through March 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 13 years.
Schneider, Richard Mr. Schneider is Vice President and Group General Manager, IT and Communications, Products division of Amphenol Corporation since June 2007 and divisional president of Amphenol TCS from December 2005 through May 2007. Prior thereto, Mr. Schneider was the president of the Connection Systems division of Teradyne, Inc. from March 2001 through November 2005 and was general manager from February 1998 through February 2001. He does not serve on the board of directors of any public company. Mr. Schneider has been an employee of the Company for approximately 3 years.
Perrotta, Alessandro Alessandro Perrotta is Vice President since January 2009 and Group General Manager, Amphenol Mobile Consumer Products of Amphenol Corporation since October 2007. Mr. Perrotta was vice president of marketing/engineering of Amphenol T&M Antennas, Inc. from August 2000 to December 2002. He was general manager of Shanghai Amphenol Airwave from 2003 to September 2007. Mr. Perrotta does not serve on the board of directors of any other public company. Mr. Perrotta has been an employee of the Company for approximately 9 years.
Jepsen, Edward Mr. Jepsen is Director of Amphenol Corporation. He is Member of the Pension Committee of the Company. 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 of the Company from May 1989 through December 2004 and chief financial officer of the Company from May 1989 through October 2004. Mr. Jepsen also served as a director of the Company from 1989 through 1997. Mr. Jepsen currently serves 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 and Chairman of the Audit and Finance Committee and member of the Compensation Committee and the Safety, Health, Security and Environmental Committee of ITC Holdings Corp.
Lietz, Andrew Mr. Lietz is Director of Amphenol Corporation. He is Chairman of the Nominating/Corporate Governance Committee and member of the Executive Committee and the Compensation Committee of the Company and presiding director. Mr. Lietz has been Managing Director of Rye Capital Management, LLC since November 2000. He was president and chief executive officer of Hadco Corporation from 1995 until June 2000. Mr. Lietz also currently serves as a Director of Details Dynamic Inc. and Safeguard Scientifics, Inc.
Secord, Dean Mr. Secord is Director of Amphenol Corporation. He is Chairman of the Audit Committee and member of the Compensation Committee and the Nominating/Corporate Governance Committee of the Company. Mr. Secord continues to be actively employed as an independent business consultant. He served as an international audit partner of PricewaterhouseCoopers from July 1972 through July 2001. Mr. Secord does not serve on the board of directors of any other public company.
Lord, John Mr. Lord is Director of Amphenol Corporation. He is Chairman of the Compensation Committee and member of the Executive Committee and of the Nominating/Corporate Governance Committee of the Company. Mr. Lord served as the non-executive chairman of Carrier Corporation from January 2000 through April 2006. Mr. Lord was president and chief executive officer of Carrier Corporation, a division of United Technologies Corporation, from April 1995 until his retirement in January 2000. Mr. Lord also currently serves as a Director and member of the Audit and Finance Committee and Chairman of the Compensation Committee of Gerber Scientific, Inc.
Badie, Ronald Mr. Badie is Director of Amphenol Corporation. He is Chairman of the Executive Committee and member of the Audit Committee and the Pension Committee of the Company. Mr. Badie retired from Deutsche Bank in March 2002. At the time of his retirement, Mr. Badie was vice chairman of Deutsche Bank Securities. He also held several executive positions with its predecessor, Bankers Trust Company. Mr. Badie currently serves as Lead Independent Director and member of the Compensation and Nominating and Corporate Governance Committee of Nautilus Inc. and as a Director, Chairman of the Compensation Committee and member of the Audit Committee of Obagi Medical Products, Inc. as well as Lead Independent Director and member of the Audit Committee of Merisel, Inc.
Clark, Stanley Mr. Clark is Director of Amphenol Corporation. He is Chairman of the Pension Committee and member of the Audit Committee of the Company. Mr. Clark has been Chief Executive Officer and Trustee of Goodrich, LLC since 2001. He was 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. Mr. Clark does not serve on the board of directors of any other public company.

Basic Compensation

Name Fiscal Year Total
Loeffler, Martin 6,155,810
Norwitt, Richard 1,934,810
Reardon, Diana 1,901,350
Anderson, Gary 1,518,340
Walter, Luc 1,299,670
Lampo, Craig --
Wetmore, Edward 330,000
Monteith, Jerome --
Raley, Zachary 998,516
Schneider, Richard --
Perrotta, Alessandro --
Jepsen, Edward 978,762
Lietz, Andrew --
Secord, Dean --
Lord, John --
Badie, Ronald --
Clark, Stanley --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Loeffler, Martin 2,702,000 73,011,000
Norwitt, Richard 0 0
Reardon, Diana 435,472 12,223,880
Anderson, Gary 378,900 7,604,550
Walter, Luc 94,000 2,122,550
Lampo, Craig 0 0
Wetmore, Edward 84,000 994,433
Monteith, Jerome 0 0
Raley, Zachary 102,300 2,550,240
Schneider, Richard 0 0
Perrotta, Alessandro 0 0
Jepsen, Edward 987,670 19,497,560
Lietz, Andrew 0 0
Secord, Dean 0 0
Lord, John 0 0
Badie, Ronald 0 0
Clark, Stanley 0 0

Insider Trading

Name Shares Traded Price
LOEFFLER MARTIN H 1,000 $0.00
MONTEITH JEROME C 11,000 $26.81
MONTEITH JEROME C 7,000 $18.40
MONTEITH JEROME C 25,000 $42.91
MONTEITH JEROME C 7,000 $15.08
WETMORE EDWARD C 40,000 $42.52
WETMORE EDWARD C 40,000 $15.08
LOEFFLER MARTIN H 119,600 $10.95
LOEFFLER MARTIN H 119,600 $42.02
LOEFFLER MARTIN H 418,400 $41.63
LOEFFLER MARTIN H 418,400 $10.95
LOEFFLER MARTIN H 310,080 $41.20
LOEFFLER MARTIN H 310,080 $10.05
LOEFFLER MARTIN H 62,000 $41.20
LOEFFLER MARTIN H 62,000 $10.95
LOEFFLER MARTIN H 189,920 $10.05
LOEFFLER MARTIN H 129,700 $41.12
LOEFFLER MARTIN H 129,700 $10.31
LOEFFLER MARTIN H 189,920 $41.12
LOEFFLER MARTIN H 70,300 $41.19
LOEFFLER MARTIN H 70,300 $10.31
CLARK STANLEY L 2,000 $32.99
SECORD DEAN H 300 $33.75
SECORD DEAN H 400 $24.29
BADIE RONALD P 2,000 $24.09
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