Gouvernance Amphenol Corporation

APH

US0320951017

Equipements et pièces électroniques

Marché Fermé - NYSE Autres places de cotation 22:00:03 08/07/2026			Pré-ouverture 13:57:57
158,22 ^USD	-0,25%		162,05	+2,42%

08/06	AMPHENOL CORPORATION : Barclays réitère son opinion positive sur le titre	ZM
28/05	AMPHENOL CORPORATION : BNP Paribas favorable sur le dossier	ZM

Comité Exécutif: Amphenol Corporation

Dirigeant

Fonctions occupéesDepuis

Richard Norwitt

56 ans

Chief Executive Officer	01/01/2009
President	01/01/2007

Sherri Scribner

Investor Relations Contact

01/01/2018

Gary Voccio

Comptroller/Controller/Auditor

01/01/2018

Mark Turner

Treasurer

01/01/2018

Pedro Lay

Comptroller/Controller/Auditor

01/03/2011

Linda Chan

Chief Tech/Sci/R&D Officer

01/01/2020

Lance D'Amico

57 ans

General Counsel	01/01/2016
Corporate Secretary	01/01/2016

David Silverman

48 ans

Human Resources Officer

01/01/2013

Michael Ivas

55 ans

Comptroller/Controller/Auditor

01/01/2015

Craig Lampo

56 ans

Director of Finance/CFO

01/05/2015

Composition du Conseil d'Administration: Amphenol Corporation

Administrateur

ComitésDepuis

Richard Norwitt

56 ans

Chairman

21/05/2026

Nancy Ann Altobello

68 ans

Audit Committee
Finance Committee
Governance Committee
Nominating Committee
Compensation Committee Chair
HR Committee Chair
Executive Committee	27/07/2021
Compensation Committee
Audit Committee Chair

Anne Wolff

60 ans

Audit Committee	16/07/2025
Governance Committee	30/03/2018
Nominating Committee	30/03/2018
Finance Committee Chair	30/03/2018
Compensation Committee

David Falck

73 ans

Audit Committee	15/07/2015
Compensation Committee	09/09/2014
Governance Committee Chair	09/09/2014
Nominating Committee Chair	09/09/2014

Rita Lane

62 ans

Finance Committee
Governance Committee	29/07/2020
Nominating Committee	29/07/2020
Executive Committee Chair

Prahlad Singh

61 ans

Finance Committee
Compensation Committee
Governance Committee
Nominating Committee

Robert Livingston

72 ans

Executive Committee	06/12/2018
Compensation Committee Chair	06/12/2018
Audit Committee	06/12/2018

Sanjiv Lamba

60 ans

Executive Committee Chair

31/01/2026

Dernières Nominations: Amphenol Corporation

04/02	Amphenol Corporation annonce des changements au sein de son conseil d'administration	CI
08/01	Amphenol Corporation nomme Sanjiv Lamba au conseil d'administration	CI
14/05/25	Amphenol Corporation annonce des changements au sein de sa direction	CI
06/10/23	Amphenol Corporation annonce des changements au sein de sa direction	CI
12/01/23	Amphenol Corporation nomme Prahlad Singh à son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Amphenol Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Martin Loeffler

Chief Executive Officer	01/01/1996	01/01/2008
Chairman	01/01/1997	21/05/2026
Independent Dir/Board Member	-	21/05/2026
President	01/12/1987	01/01/2006

Edward Jepsen

Director/Board Member	01/01/2005	15/05/2025
Independent Dir/Board Member	01/01/2005	15/05/2025

Jean-Luc Gavelle

Corporate Officer/Principal

01/01/2014

31/12/2023

Dietrich Ehrmanntraut

Corporate Officer/Principal

01/01/2017

01/12/2023

Stanley Clark

Director/Board Member	27/01/2005	18/05/2023
Independent Dir/Board Member	27/01/2005	18/05/2023

John Craig

Director/Board Member	25/07/2017	18/05/2022
Independent Dir/Board Member	25/07/2017	18/05/2022

Zachary Winner Raley

Corporate Officer/Principal

01/01/2007

03/02/2021

Diana G. Reardon

Director/Board Member	21/07/2015	10/11/2019
Director of Finance/CFO	01/01/1992	01/05/2015
Investor Relations Contact	02/08/2011	01/05/2015

John Lord

Director/Board Member	01/03/2004	22/05/2019
Independent Dir/Board Member	01/03/2004	22/05/2019

Piotr Saciuk

Corporate Officer/Principal

01/01/2012

01/01/2019

Randall Ledford

Director/Board Member	30/01/2015	25/07/2017
Independent Dir/Board Member	30/01/2015	25/07/2017

Richard Schneider

Corporate Officer/Principal

01/12/2005

01/01/2017

Andrew Lietz

Director/Board Member	01/01/2001	25/05/2016
Independent Dir/Board Member	02/08/2011	25/05/2016

Di Yang

Corporate Officer/Principal

01/12/2015

Dean Secord

Director/Board Member	01/03/2002	21/05/2014
Independent Dir/Board Member	02/08/2011	21/05/2014

Matthew Garner

Director of Finance/CFO

01/02/2005

01/12/2013

Shawn Rochester

Corporate Officer/Principal

01/10/2007

01/05/2013

John Kosiba

Comptroller/Controller/Auditor

01/01/2008

01/01/2010

Patrick Gillard

Corporate Officer/Principal

01/01/2014

Alessandro Perrotta

Corporate Officer/Principal

01/10/2007

Patricia Glynn

Corporate Officer/Principal

01/05/2007

02/08/2007

Timothy Cohane

Corporate Officer/Principal

01/01/1986

01/08/2007

Stuart B. Abelson

Director/Board Member

01/01/2006

01/06/2007

Michael Michelson

Director/Board Member

27/01/2005

James Greene

Director/Board Member

01/01/2003

01/01/2005

Andrew Clarkson

Director/Board Member

01/01/1999

01/12/2004

Ronald Badie

Director/Board Member	21/07/2004	-
Independent Dir/Board Member	21/07/2004	-

Vincent Miceli

Corporate Officer/Principal

01/01/2004

Hee Jae Chae

Corporate Officer/Principal

01/01/1999

01/01/2004

Thomas Meotti

Corporate Officer/Principal

01/01/1999

Donald Duda

Corporate Officer/Principal

01/01/1988

01/11/1998

John Cococcia

Corporate Officer/Principal

01/08/1995

01/08/1997

Jerome F. Monteith

Human Resources Officer

01/01/1997

Gary Anderson

Corporate Officer/Principal

01/10/1995

Paul Jona

Corporate Officer/Principal

01/01/1995

Timothy L. Conlon

Chief Tech/Sci/R&D Officer

01/01/1990

01/07/1992

Lawrence F. DeGeorge

President

01/01/1986

Jim Rogers

Treasurer

01/01/1987

Edward Wetmore

General Counsel	01/01/1987	-
Corporate Secretary	01/01/1987	-

Marc Lipschultz

Director/Board Member

Adam Safir

Corporate Officer/Principal

Henry Kravis

Director/Board Member

George Roberts

Director/Board Member

Jean-Louis Malinge

Corporate Officer/Principal

Glen Durham

Director/Board Member

Jamie Fraser

Corporate Officer/Principal

David Smith

Chief Operating Officer

Kevin M. Schmidt

Chief Tech/Sci/R&D Officer

Roger Rawlins

Corporate Officer/Principal

Cynthia S. Hoboken

Corporate Officer/Principal

Mark C. J. Twaalfhoven

Corporate Officer/Principal

Brian Henry

Corporate Officer/Principal

Robert A. Maley

Corporate Officer/Principal

Michael W. Curtis

Director/Board Member

Greg McSorley

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Arthur Schmitt

Founder

01/01/1932

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	6

Dont comité exécutif

Homme	8
Femme	2

Dont Administrateurs

Homme	5
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Amphenol Corporation est spécialisé dans la conception, la fabrication et la commercialisation de connecteurs, de systèmes d'interconnexion, et de produits de câblage. La répartition géographique du CA est la suivante : Etats-Unis (34,6%), Chine (15,9%) et autres (49,5%).

Employés

170 000

Secteur

Equipements et pièces électroniques

Agenda

29/07 - Publication des résultats - Q2 2026

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