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 | 72 | ["Former CEO of Dover Corporation","Audit and Finance","Business Development and Strategy","Capital Markets","Corporate Governance/Compliance","International","Manufacturing","Mergers & Acquisitions","Risk Oversight","Supply Chain","Talent Development","Technology"] | ["F","C","Audit Committee","Compensation Committee (Chair)","Executive 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 |
|---|---|---|---|---|---|
| RPM | Lead Director | 71 | ["Significant leadership and operating experience", "Possesses the background, knowledge, and experience to provide the Company with valuable insight in overseeing the Company\u2019s finances", "Experience serving on the boards of other publicly traded companies", "Knowledge of and experience with ESG initiatives", "Experience with the Company for a period in excess of ten years", "Possesses experience or insight related to mergers and acquisitions", "Knowledge of and experience with cybersecurity matters", "Retired President and Chief Executive Officer of Dover Corporation", "Extensive executive management experience", "Experience dealing with financial, strategic, technology, compensation, management development, acquisitions, capital allocation, government and investor relations"] | ["Compensation", "Executive"] | 2025 |
| DOV | Director | 63 | ["President and CEO of Dover"] | [] | 2017 |
Biography sourced from the proxy statement filing.
Mr. Livingston served as the President and Chief Executive Officer of Dover Corporation from 2008 through 2018 and also served as its Chief Operating Officer in 2008. From 2007 to 2008, Mr. Livingston served as the president and chief executive officer of Dover Engineered Systems, Inc., and served as the president and chief executive officer of Dover Electronics, Inc. from 2004 to 2007. He also served as the president of Vectron International Inc. from 2001 to 2004. Mr. Livingston also currently serves as Lead Director, chair of the Compensation Committee and member of the Executive Committee of RPM International Inc. In addition to his public board service, Mr. Livingston served on the board of a private company, Spectrum Control until January 2024, and he currently serves on the board of trustees of the non-profit Griffin Museum of Science and Industry in Chicago. From 2014 to 2021 he served on the board of the Chicago Council of Global Affairs. Mr. Livingston earned his BS degree in Business Administration from Salisbury University.