People: Amphenol Corp (APH.N)

APH.N on New York Stock Exchange

103.62USD
15 Sep 2014
Price Change (% chg)

$-0.60 (-0.58%)
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Summary

Name Age Since Current Position

Martin Loeffler

69 2011 Non-Executive Chairman of the Board

Richard Norwitt

44 2009 President, Chief Executive Officer, Director

Diana Reardon

54 2009 Chief Financial Officer, Executive Vice President

Gary Anderson

63 2004 Senior Vice President, Group General Manager - Aerospace and Industrial Operations Division

Zachary Raley

45 2010 Senior Vice President, Group General Manager - Worldwide RF and Microwave Products and Cable Products Division

Richard Schneider

56 2007 Senior Vice President, Group General Manager - IT and Communications Products Division

Luc Walter

55 2004 Senior Vice President, Group General Manager - International Military and Aerospace Operations Division

Frank Carroccia

68 2013 Vice President, Group General Manager - Global Interconnect Systems Group

John Treanor

56 2013 Vice President, Group General Manager - Automotive Products division

Di Yang

46 2013 Vice President, Group General Manager - Mobile Consumer Products division

Craig Lampo

44 2006 Vice President, Controller

Patrick Gillard

57 2014 Vice President, Treasurer

Jerome Monteith

64 2004 Vice President - Human Resources

Edward Wetmore

57 2004 Vice President, Secretary, General Counsel

Thomas Meotti

54 2013 Vice President - Tax

Ronald Badie

71 2004 Independent Director

Stanley Clark

70 2005 Independent Director

David Falck

60 2013 Independent Director

Edward Jepsen

70 2005 Independent Director

Andrew Lietz

75 2010 Presiding Independent Director

John Lord

70 2004 Independent Director

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 26 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 40 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 18 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 26 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 30 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 26 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 five 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 10 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 10 years.

Patrick Gillard

Mr. Patrick Gillard is Vice President, Treasurer of Amphenol Corp., since 2014. Mr. Gillard was group controller of the aerospace and industrial operations division of the Company from 2008 to 2014. He does not serve on the board of directors of any public company. Mr. Gillard has been an employee of the Company for approximately six 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 37 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 27 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 15 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.

Basic Compensation

Options Compensation

Name Options Value

Martin Loeffler

2,234,000 55,078,000

Richard Norwitt

68,000 3,621,650

Diana Reardon

271,824 5,149,050

Gary Anderson

70,000 2,571,400

Zachary Raley

110,000 3,061,620

Richard Schneider

102,044 3,617,580

Luc Walter

130,000 5,450,440

Frank Carroccia

0 0

John Treanor

0 0

Di Yang

0 0

Craig Lampo

0 0

Patrick Gillard

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
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