AMPHENOL CORP CLASS A (APH)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for APH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| APH | Director; Chair | 63 | ["Former VP of Operations of Apple Inc.","Vice President of Operations at Apple Inc.","Senior Vice President Integrated Supply Chain / Chief Procurement Officer at Motorola, Inc.","Senior-level operations roles at IBM for more than 10 years","Captain in the United States Air Force","Director at L3Harris Technologies, Inc.","Director at Signify N.V.","Member of the Policy and Global Affairs Committee at the National Academy of Sciences","Member of the Electrical & Computer Engineering Advisory Board at Purdue University","BS in electrical engineering from the United States Air Force Academy","MS in electrical engineering from Purdue University","MBA from UC Berkeley","Distinguished electrical engineering alumna from Purdue University (2011)","Distinguished engineering alumna from Purdue University (2014)"] | ["C","Executive Committee (Chair)","Finance Committee","Nominating/Corporate Governance Committee","Audit Committee","Compensation Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LHX | Director; VP, Operations of Apple Inc.; Member | 62 | ["Former VP, Operations of Apple Inc.", "Global hardware operations and supply chain and distribution, manufacturing, sales and marketing and complex information technology and related systems", "Strategic planning, technology innovation and research and development", "Complex management, financial and operational issues faced by large global companies", "Public company board and governance", "14-year career with International Business Machines Corporation serving within the Systems & Personal Computer division and as VP, Integrated Supply Chain", "Served for 5 years in the U.S. Air Force, ultimately as a Captain"] | ["Compensation", "Nominating and Governance", "Innovation", "Cyber", "Innovation and Cyber Committee", "Nominating and Governance Committee"] | 2025 |
| SANM | Consultant; Chair | 59 | ["Director of Sanmina since September 2016", "Principal at Hajime, LLC since January 2014", "Supervisory Board member of Signify Holdings", "Board member of L3Harris Technologies, Inc.", "Board member of Amphenol", "Vice President, Operations for Apple Inc. from July 2008 through January 2014", "Senior Vice President, Integrated Supply Chain/Chief Procurement Officer for Motorola Solutions, Inc.", "Senior supply chain positions at IBM for more than ten years", "Served in the U.S. Air Force as a Captain"] | ["Audit", "Nominating and Governance"] | 2022 |
Biography sourced from the proxy statement filing.
Ms. Lane retired from Apple Inc. in 2014 where she had served as Vice President of Operations and oversaw the launch of the iPad and manufacturing of the Mac Desktop & Accessories product lines. From 2006 until 2008, Ms. Lane was Senior Vice President Integrated Supply Chain / Chief Procurement Officer at Motorola, Inc. Prior to working at Motorola, Ms. Lane held various senior-level operations roles at IBM for more than 10 years. Ms. Lane also served for five years as a Captain in the United States Air Force. She is a director of L3Harris Technologies, Inc. and Signify N.V. At L3Harris, Ms. Lane is a member of the Ad Hoc Business Review and Nominating and Governance Committees, and at Signify, she is a member of the Nominating & Governance Committee and the Digital Committee. In addition to her public directorships, she currently serves as a member of the Policy and Global Affairs Committee at the National Academy of Sciences. She has previously served on the Purdue University Electrical & Computer Engineering Advisory Board. Ms. Lane earned a BS degree in electrical engineering from the United States Air Force Academy, an MS in electrical engineering from Purdue University and an MBA from UC Berkeley. Purdue University has recognized her as a distinguished electrical engineering alumna (2011) and as a distinguished engineering alumna (2014).