Sector: Information Technology
Director information for AMPHENOL CORP CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne Clarke Wolff | Director; Chair | 60 | ["Founder and CEO of Independence Point Advisors","Founder and Chief Executive Officer of Independence Point Advisors","Managing Director at Bank of America","Chairman, Global Corporate and Investment Banking","Head of Global Corporate Banking and Leasing","Senior positions at JP Morgan Chase & Company","Senior positions at Citigroup","Career at Salomon Brothers","BA degree from Colby College","MBA from Northwestern University—Kellogg School of Management","Experience in banking and corporate finance","Mergers and acquisitions","Investor relations","Treasury and capital allocation strategy"] | ["C","F","Audit Committee","Finance Committee (Chair)","Nominating/Corporate Governance Committee"] | 2026 |
| Craig A. Lampo | Executive Vice President | 56 | ["Senior Vice President and Chief Financial Officer since 2015","Vice President and Controller from 2004 to 2015","Senior audit manager with Deloitte & Touche LLP from 2002 to 2004","Employee of Arthur Andersen LLP from 1993 to 2002","Employee of the Company for approximately 22 years"] | [] | 2026 |
| David P. Falck | Lead Independent Director | 73 | ["Former Executive Vice President and General Counsel, Pinnacle West Capital Corporation","More than 40 years of experience as a legal advisor to public and private companies","Former Executive Vice President and General Counsel of Pinnacle West Capital Corporation from 2009 to 2017","Senior vice president, law for Public Service Enterprise Group Inc. from 2007 to 2009","Attorney and partner at Pillsbury Winthrop Shaw Pittman LLP from 1987 to 2007","Advised public company boards on corporate governance matters","Experience in mergers and acquisitions, legal affairs, and corporate secretary functions"] | ["C","Audit Committee","Compensation Committee","Nominating/Corporate Governance Committee","Executive Committee","Finance Committee"] | 2026 |
| David Silverman | Executive Vice President | 48 | ["Senior Vice President, Human Resources since 2019","Vice President, Human Resources from 2014 to 2018","Senior Director, Human Resources from 2013 to 2014","General Manager of the Amphenol Alden operating unit from 2010 to 2013","Corporate Business Development Manager from 2007 to 2010","Employee of the Company for approximately 19 years"] | [] | 2026 |
| Luc Walter | President, Harsh Environment Solutions Division | 67 | ["Senior Vice President from 2004 to 2021","Group General Manager, Military and Aerospace Operations from 2016 to 2021","Group General Manager, International Military, Aerospace and Industrial Operations Group from 2004 to 2015","Director, European Military & Aerospace Operations from 2000 to 2003","Employee of the Company or its subsidiaries for approximately 42 years"] | [] | 2026 |
| Martin H. Loeffler | Chairman | [] | [] | 2026 | |
| Nancy A. Altobello | Director; Chair | 68 | ["Former Global Vice Chair, Talent of Ernst & Young","Global Vice Chair, Talent of Ernst & Young","responsible for global talent and people strategy","former Americas Vice Chair, Talent","Managing Partner, Northeast Region Audit and Advisory Practices","Managing Partner, North American Audit Practice","audit partner for leading global publicly traded corporations","Certified Public Accountant","member of the American Institute of Certified Public Accountants","chair of the Compensation and Talent Committee at MarketAxess Holdings Inc.","member of the Nominating and Governance Committee at MarketAxess Holdings Inc.","chair of the Nominating and Governance Committee at Wex Inc.","member of the Leadership Development and Compensation Committee at Wex Inc.","board member at Fidelity Charitable","BS in accounting with honors from Fairfield University","attended executive leadership programs at Harvard Business School and Northwestern University","certificate in Board Excellence from Harvard Business School","certificate in Climate Change from Diligent"] | ["C","F","Audit Committee (Chair)","Compensation Committee","Nominating/Corporate Governance Committee","Executive Committee","Audit Committee"] | 2026 |
| Peter J. Straub | President, Interconnect and Sensor Systems Division | 58 | ["Vice President and Group General Manager, Sensor Technology Group from 2018 to 2023","General Manager, Advanced Sensors from 2013 to 2018","Joined the Company in 2013 through acquisition of GE Advanced Sensors","Senior roles at Spirent-Keystone Thermometrics","Engineering roles at Delphi and General Motors","Employee of the Company or businesses acquired by the Company for approximately 30 years"] | [] | 2026 |
| Prahlad Singh | President and CEO | ["President and CEO of Revvity, Inc."] | ["C","F"] | 2026 | |
| Prahlad Singh, PhD | Director | 61 | ["Business Development and Strategy","Capital Markets","International","Manufacturing","Mergers & Acquisitions","Risk Oversight","Supply Chain","Talent Development","Technology"] | ["Compensation Committee","Finance Committee","Nominating/Corporate Governance Committee"] | 2026 |
| R. Adam Norwitt | Chairman; Chief Executive Officer and President | 56 | ["President and CEO of Amphenol Corporation","Audit and Finance","Business Development and Strategy","Capital Markets","Corporate Governance/Compliance","Environmental","Institutional Knowledge","International","Manufacturing","Mergers & Acquisitions","Risk Oversight","Supply Chain","Talent Development","Technology"] | [] | 2026 |
| Rita S. Lane | 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 |
| Robert A. Livingston | 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 |
| Sanjiv Lamba | Chairman and CEO; Chief Executive Officer | 61 | ["Chairman and CEO of Linde PLC","Audit and Finance","Business Development and Strategy","Capital Markets","Corporate Governance/Compliance","International","Mergers & Acquisitions","Risk Oversight","Supply Chain","Talent Development","Technology"] | [] | 2026 |
| William J. Doherty | President, Communications Solutions Division | 61 | ["Senior Vice President from 2018 to 2021","Group General Manager, Information Communications and Commercial Products Group from 2017 to 2021","Vice President from 2016 to 2017","General Manager of the high-speed products division from 2012 to 2014","General Manager of the backplane connectors division from 2007 to 2012","Employed by the connection systems division of Teradyne, Inc."] | [] | 2026 |
