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Amphenol Corp (APH.N)

APH.N on New York Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Martin Loeffler

71 2011 Non-Executive Independent Chairman of the Board

Richard Norwitt

46 2009 President, Chief Executive Officer, Director

Craig Lampo

46 2015 Chief Financial Officer, Senior Vice President

Zachary Raley

47 2010 Senior Vice President, Group General Manager - Worldwide RF and Microwave Products and Cable Products Division

Richard Schneider

58 2016 Senior Vice President, Group General Manager - Amphenol FCI

John Treanor

58 2015 Senior Vice President, Group General Manager - Amphenol Sensor Technology Group

Luc Walter

57 2004 Senior Vice President, Group General Manager - Military and Aerospace Operations Division

Martin Booker

57 2015 Vice President ; Group General Manager - Industrial Products Group

William Doherty

57 2016 Vice President, General Manager - IT Communications

Jean-Luc Gavelle

57 2016 Vice President, General Manager - Global Interconnect Systems Group

Michael Ivas

45 2015 Vice President, Controller

Patrick Gillard

59 2014 Vice President, Treasurer

David Silverman

38 2014 Vice President - Human Resources

Edward Wetmore

59 2004 Vice President, Secretary, General Counsel

Thomas Meotti

56 2013 Vice President - Tax

Diana Reardon

56 2015 Director

Ronald Badie

73 2004 Independent Director

Stanley Clark

72 2005 Independent Director

David Falck

63 2013 Independent Director

Edward Jepsen

72 2005 Independent Director

Randall Ledford

66 2015 Independent Director

John Lord

72 2004 Independent Director

Biographies

Name Description

Martin Loeffler

Mr. Martin H. Loeffler is Non-Executive Independent Chairman of the Board of Amphenol Corporation., since January 1, 2011. 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 in his role on the Board.

Richard Norwitt

Mr. Richard Adam Norwitt is President, Chief Executive Officer, Director of Amphenol Corp. He is an employee of the Company or its subsidiaries for approximately 16 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 is Chief Financial Officer, Senior Vice President of Amphenol Corporation., since October 2004. 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 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 12 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 Corporation. Mr. Raley was vice president of the Company from 2007 through 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 20 years.

Richard Schneider

Mr. Richard E. Schneider is Senior Vice President, Group General Manager - Amphenol FCI of Amphenol Corporation. Mr. Schneider was senior vice president, market development in 2015. Mr. Schneider was senior vice president and group general manager, IT and Communications Products group of the Company from 2007 through 2014. 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. 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 28 years.

John Treanor

Mr. John Treanor is Senior Vice President, Group General Manager - Amphenol Sensor Technology Group of Amphenol Corp., 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 six years.

Luc Walter

Mr. Luc Walter is Senior Vice President, Group General Manager - Military and Aerospace Operations Division of Amphenol Corporation., since January 2004. Mr. Walter was group general manager, international military, aerospace and industrial operations group of the Company from 2004 through 2015. He was director, European military & aerospace operations from 2000 through 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 32 years.

Martin Booker

Mr. Martin W. Booker is Vice President, and Group General Manager - Industrial Products Group of the Company since 2014. He was general manager of the industrial operations division of the Company from 2000 through 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 15 years. since 2015, and Group General Manager, Industrial Products division of the Company since 2014. He was general manager of the industrial operations division of the Company from 2000 through 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 15 years.

William Doherty

Mr. William J. Doherty is Vice President , Group General Manager, IT Communications Products Group of the Company . He was general manager of the high speed products division of the Company from 2012 through 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 13 years.

Jean-Luc Gavelle

Mr. Jean-Luc Gavelle is Vice President and Group General Manager - Global Interconnect Systems Group of the Company . From 2012 through 2014, he was CEO of the Connection Technologies/Souriau-Sunbank Division of Esterline Corporation. Prior to that he served in various roles at Huber+Suhner AG for 13 years, including as chief operating officer. He does not serve on the board of directors of any public company. Mr. Gavelle has been an employee of the Company for approximately two years.

Michael Ivas

Mr. Michael R. Ivas is Vice President and Controller of the Company since 2015. He was group controller of the international military aerospace and industrial group of the Company from 2008 through 2015 and director of financial and operational audit from 2001 through 2008. Mr. Ivas was a senior audit manager with PricewaterhouseCoopers from 1994 through 2001. He does not serve on the board of directors of any public company. Mr. Ivas has been an employee of the company for approximately 14 years.

Patrick Gillard

Mr. Patrick Gillard is Vice President, Treasurer of Amphenol Corporation., since 2014. Mr. Gillard was group controller of the military aerospace and industrial operations group of the Company from 2008 through 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 eight years.

David Silverman

Mr. David L. Silverman is Vice President - Human Resources of the Company since 2014. He was senior director, human resources from 2013 through 2014. He was general manager of the Amphenol Alden operating unit from 2010 through 2013. Mr. Silverman was corporate business development manager of the Company from 2007 through 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 nine years.

Edward Wetmore

Mr. Edward C. Wetmore is Vice President, Secretary, General Counsel of Amphenol Corporation. He does not serve on the board of directors of any public company. Mr. Wetmore has been an employee of the Company for approximately 29 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 was employed by 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 17 years.

Diana Reardon

Ms. Diana G. Reardon is Director of Amphenol Corporation. 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 27 years.

Ronald Badie

Mr. Ronald P. Badie is Independent Director of Amphenol Corporation., 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. Mr. Badie's extensive experience in the investment banking industry is extremely valuable to the Company, in particular with respect to his insight into merger & acquisition and capital markets related matters. 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 member of the nominating and corporate governance committee, the compensation committee and the audit committee of Nautilus, Inc. In the past five years, but not currently, Mr. Badie served as 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 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 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 of the Company.

David Falck

Mr. David P. Falck is Independent Director of Amphenol Corporation. Mr. Falck has more than 35 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 has overseen all facets of the company's legal affairs 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 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 a member of the Audit Committee, the Compensation Committee and the Nominating/Corporate Governance Committee of the Company.

Edward Jepsen

Mr. Edward G. Jepsen is Independent Director of Amphenol Corporation., since January 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 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 of the Company. Mr. Jepsen also currently serves as a director and chairman of the audit and finance committee and member of the nominating/corporate governance committee of ITC Holdings Corp.

Randall Ledford

Dr. Randall D. Ledford. Ph.D., is Independent Director of Amphenol corporation. . Ledford was senior vice president and chief technology officer of Emerson Electric Company and president of Emerson Venture Capital from 1997 until his retirement in September 2014. From 1980 to 1997, Mr. Ledford was president and general manager of several different divisions of Texas Instruments. In the past five years, but not currently, Mr. Ledford served as a director and member of the audit and finance committee and corporate governance committee of Gerber Scientific, Inc. Mr. Ledford's extensive technology background, including his PhD in physics as well as more than three decades working as a technology expert in the semiconductor, sensor and industrial power industries, are extremely valuable to the Company, in particular as the technology requirements of our customers accelerate.

John Lord

Mr. John R. Lord is Independent Director of Amphenol Corporation., 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 significant 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 very 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 as chairman of the compensation committee of Gerber Scientific, Inc.

Options Compensation

Name Options Value

Martin Loeffler

2,234,000 55,078,000

Richard Norwitt

200,000 6,635,040

Craig Lampo

22,000 689,711

Zachary Raley

220,000 7,919,060

Richard Schneider

199,112 4,699,350

John Treanor

0 0

Luc Walter

225,200 6,832,780

Martin Booker

0 0

William Doherty

0 0

Jean-Luc Gavelle

0 0

Michael Ivas

0 0

Patrick Gillard

0 0

David Silverman

0 0

Edward Wetmore

84,000 994,433

Thomas Meotti

0 0

Diana Reardon

731,824 21,448,300

Ronald Badie

0 0

Stanley Clark

0 0

David Falck

0 0

Edward Jepsen

987,670 19,497,560

Randall Ledford

0 0

John Lord

0 0