| Martin H. Loeffler |
Martin H. Loeffler is currently the Chairman at Amphenol Corp. He has been in this position since 1997. Prior to his current role, he obtained undergraduate and doctorate degrees from the University of Innsbruck. |
| Linda Chan |
Linda Chan currently works at Long Island Software & Technology Network, Inc., as Director and Amphenol Corp., as Vice President-Information Technology from 2020. Ms. Chan also formerly worked at Veeco Instruments, Inc., as Global Senior Director-Information Technology from 2000 to 2014 and The Natures Bounty Co. Ltd., as Vice President-Digital & Commercial Solutions. Ms. Chan received her Masters Business Admin degree from Hofstra University and undergraduate degree from State University of New York at Binghamton. |
| William J. Doherty |
Lance E. D'Amico is currently the Director at Amphenol FCI Besançon SA. He also holds the positions of Secretary, Senior Vice President & General Counsel at Amphenol Corp. and Secretary at PCTEL, Inc. Mr. D'Amico previously worked as the Executive Vice President & General Counsel at Logical Operations, Inc. (New York) from 2000 to 2006. He then served as the Chief Administrative Officer & General Counsel at UTi Worldwide, Inc. from 2006 to 2016. Mr. D'Amico started his career as an Associate at Cravath, Swaine & Moore LLP from 1994 to 2000. He completed his undergraduate degree at Dartmouth College in 1991 and obtained his graduate degree from New York University School of Law in 1994. |
| Michael R. Ivas |
Michael R. Ivas currently works at Amphenol Corp., as Chief Accounting Officer from 2025 and Amphenol Canada Corp., as Vice President-Accounting. Mr. Ivas also formerly worked at PricewaterhouseCoopers LLP, as Senior Audit Manager from 1994 to 2001. Mr. Ivas received his undergraduate degree from Westfield State University. |
| Craig Anthony Lampo |
Craig Anthony Lampo currently works at Invotec Group Ltd., as Director, Casco Products Corp., as Director, FCI OEN Connectors Ltd., as Director, Times Microwave Systems, Inc., as Treasurer & Director, SV Microwave, Inc., as Chief Financial Officer, Director & Senior VP, Amphenol DC Electronics, Inc., as Chief Financial Officer & Director, Amphenol Custom Cable, Inc., as Chief Financial Officer, Director & SVP, Amphenol Printed Circuits, Inc., as Director & Chief Financial Officer, Times Microwave Systems, Inc. (Connecticut), as Chief Financial Officer & Director, Amphenol-Tuchel Electronics GmbH, as Co-Managing Director, Casco Imos Italia Srl, as Director, Jaybeam Ltd., as Director from 2015, Amphenol-Borg Ltd., as Director from 2015, Amphenol Thermometrics (UK) Ltd., as Director from 2015, Amphenol Commercial & Industrial UK Ltd., as Director from 2015, Amphenol Holding UK Ltd., as Director from 2015, Amphenol Invotec Ltd., as Director from 2015, Amphenol Germany GmbH, as Co-Managing Director, Procom A, as Director, Invotec Circuits Ltd., as Director from 2015, Invotec Circuits Holdings Ltd., as Director, Ionix Aerospace Ltd., as Director, Amphenol Tuchel Industrial GmbH, as Co-Managing Director, Amphenol Advanced Sensors Germany GmbH, as Co-Managing Director from 2016, Martec Ltd. (United Kingdom), as Director from 2016, Amphenol Technologies Holding GmbH, as Co-Managing Director, and Amphenol Corp., as Chief Financial Officer & Senior Vice President from 2025. Mr. Lampo also formerly worked at Ionix Holdings Ltd., as Director, MTS Systems Corp., as Director, Deloitte & Touche LLP, as Senior Manager-Audit from 2002 to 2004, Arthur Andersen LLP, as Manager in 2002, and Deloitte & Touche LLP, as Senior Audit Manager from 1993 to 2002. Mr. Lampo received his undergraduate degree from the University of Connecticut. |
| William J. Doherty |
William J. Doherty currently works at Amphenol Corp., as President-Communications Solutions Division from 2022. Mr. Doherty also formerly worked at Astral Point Communications, Inc., as Vice President-Operations. Mr. Doherty received his Masters Business Admin degree from the University of Massachusetts and undergraduate degree from Wentworth Institute of Technology. |
| Peter Straub |
Peter Straub currently works at Amphenol Corp., as President-Interconnect & Sensor Systems Division from 2024. Mr. Straub received his graduate degree from Kettering University and undergraduate degree from The Pennsylvania State University. |
| Richard Adam Norwitt |
Richard Adam Norwitt currently works at Amphenol Corp., as President, Chief Executive Officer & Director from 2009, SV Microwave, Inc., as President, Chief Executive Officer & Director, Amphenol Canada Corp., as Chief Executive Officer & Director, and various other companies. Mr. Norwitt also formerly worked at Casco Products Corp., as President & Chief Executive Officer, Amphenol East Asia Electronic Technology (Shenzhen) Co. Ltd., as Director-Interconnect Systems Operations from 1998 to 2003, Ionix Holdings Ltd., as Director, and various other companies. Mr. Norwitt received his Masters Business Admin degree from INSEAD, undergraduate degree from Georgetown University, and graduate degree from The University of Michigan Law School. |
| Luc Walter |
Luc Walter has held various director positions in multiple companies, including Amphenol Socapex SAS, Amphenol France SAS, Invotec Group Ltd., Amphenol-Borg Ltd., Amphenol Commercial & Industrial UK Ltd., Amphenol Holding UK Ltd., Amphenol Invotec Ltd., Amphenol-Air LB GmbH, Invotec Circuits Ltd., Invotec Circuits Holdings Ltd., and Martec Ltd. (United Kingdom). He is currently the Chairman of Amphenol Socapex SAS and President-Harsh Environment Solutions Division at Amphenol Corp. |
| Anne Clarke Wolff |
Anne Clarke Wolff is the founder of Independence Point Advisors LLC, serving as Chief Executive Officer since 2021. Current jobs include Independent Director at Amphenol Corp. since 2018, Independent Director at B Capital Technology Opportunities Corp., Treasurer & Trustee at The Public Theater, and Trustee at Brooklyn Historical Society. Former jobs include Vice Chairman at Colby College, Chairman-Global Corporate & Investment Banking at BofA Securities, Inc. from 2011 to 2020, Managing Director at Salomon Brothers from 1989 to 1998, MD, Head-Global Corporate Banking & Leasing at Bank of America Corp. from 2011 to 2020, Head-North America Corporate Banking at Citigroup, Inc. from 1998 to 2009, and Head-Sales at JPMorgan Chase & Co. from 2009 to 2011. Education includes an undergraduate degree from Colby College conferred in 1987 and an MBA from Kellogg School of Management conferred in 1989. |
| Prahlad Ramadhar Singh |
Prahlad Ramadhar Singh currently works at Revvity, Inc., as President, Chief Executive Officer & Director from 2019, Revvity BV, as President, Chief Executive Officer & Director from 2014, Amphenol Corp., as Independent Director from 2023, and Analytical Life Science & Diagnostics Association, as Director. Dr. Singh also formerly worked at PerkinElmer U.S. LLC, as President & Chief Executive Officer from 2009 to 2023, Revvity Oy, as Chairman, The General Hospital Corp., as Member-President's Council, and GE Healthcare, Inc., as General Manager-Womens Health Business from 2012 to 2014. Dr. Singh received his doctorate degree from the University of Missouri, undergraduate degree from Wilson College, and Masters Business Admin degree from D'Amore-Mckim School of Business. |
| Nancy Ann Altobello |
Ms. Nancy Ann Altobello, CPA, is an Independent Director at Amphenol Corp., an Independent Director at WEX, Inc., a Special Advisor at Brighton Park Capital LLC, a Lead Independent Director at MarketAxess Holdings, Inc., a Chairman at The National Mentoring Partnership, Inc. and a Member at The American Institute of Certified Public Accountants. She is on the Board of Directors at Amphenol Corp., WEX, Inc., MarketAxess Holdings, Inc., Business Council for International Understanding, Fairfield University, HR Acuity LLC, Ports of America, Inc. and Fidelity Investments Charitable Gift Fund. Ms. Altobello was previously employed as an Independent Director by MTS Systems Corp. and a Director & Global Vice Chairman-Talent by Ernst & Young Global Ltd. She also served on the board at Cornerstone OnDemand, Inc., CA Technologies, Inc. and Mass Mentoring Partnership. She received her undergraduate degree from Fairfield University. |
| David P. Falck |
David P. Falck is an Independent Director at Amphenol Corp. and a Director at National Association of Manufacturers, The Northern Arizona University Foundation, Inc., Exeter Hospital, Inc., NAU Ventures LLC, Exeter Health Resources, Inc., Edison Electric Institute, Inc., The Phi Beta Kappa Society, The Order of the Coif, and Musical Instrument Museum. He previously served as Executive Vice President & General Counsel at Arizona Public Service Co. and Executive Vice President-Law at Pinnacle West Capital Corp. He was also a Partner at Pillsbury Winthrop Shaw Pittman LLP and a Senior Vice President-Law at Public Service Enterprise Group, Inc. Mr. Falck holds an undergraduate degree from Colgate University and a graduate degree from Washington & Lee University School of Law. |
| Robert A. Livingston |
Robert A. Livingston currently works at Amphenol Corp., as Independent Director from 2018, RPM International, Inc., as Independent Director from 2017, Spectrum Controls, Inc., as Director, MAPI, Inc., as Trustee, and Kenneth C. Griffin Museum of Science & Industry, as Trustee. Mr. Livingston also formerly worked at Dover Corp., as President, Chief Executive Officer & Director from 2008 to 2018, Dover Electronics, Inc., as President & Chief Executive Officer from 2004 to 2007, Dover Engineered Products Segment, Inc., as President & Chief Executive Officer from 2007 to 2008, Junior Achievement of Chicago, as Director, The Economic Club of Chicago (Illinois), as Director, The Chicago Council on Global Affairs, as Director from 2014 to 2021, Dover Technologies, Inc., as Executive Vice President from 1998 to 2001, Vectron International, Inc., as President from 2001 to 2004, and K&L Microwave LLC, as Vice President & General Manager from 1984 to 1987. Mr. Livingston received his undergraduate degree from Salisbury State University. |
| Rita S. Lane |
Rita S. Lane currently works at Amphenol Corp., as Independent Director from 2020, Unifrax Holding Co., as Director, National Minority Supplier Development Council, Inc., as Director, The National Gay & Lesbian Chamber of Commerce, as Director, Friends of Master Gardeners, as Director from 2015, Dots Technology Corp., as Director, L3Harris Technologies, Inc., as Independent Director from 2018, Signify NV, as Independent Member-Supervisory Board from 2016, and Hajime LLC, as Owner & Principal from 2014. Ms. Lane also formerly worked at Sanmina Corp., as Independent Director from 2016 to 2023, L3 Technologies, Inc., as Director from 2018 to 2019, Out & Equal Workplace Advocates, as Director from 2008 to 2011, Apple, Inc., as Vice President-Operations from 2008 to 2014, International Business Machines Corp., as Vice President-Integrated Supply Chain from 1991 to 2006, Motorola, Inc., as Senior Vice President-Integrated Supply Chain from 2006 to 2011, US Air Force, as Officer from 1984 to 1989, and Motorola Solutions, Inc., as Chief Procurement Officer & Senior VP-Supply Chain from 2006 to 2008. Ms. Lane received her graduate degree from Purdue University, Masters Business Admin degree from the University of California, Berkeley, and undergraduate degree from United States Air Force Academy. |
