| 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 is currently the Director at Long Island Software & Technology Network, Inc. and the Vice President-Information Technology at Amphenol Corp. She previously worked as the Global Senior Director-Information Technology at Veeco Instruments, Inc. from 2000 to 2014 and as the Vice President-Digital & Commercial Solutions at The Natures Bounty Co. Ltd. Ms. Chan holds an MBA degree from Hofstra University and an 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. |
| Craig Anthony Lampo |
Craig Anthony Lampo is currently the Director at MTS Systems Corp., Invotec Group Ltd., Casco Products Corp., FCI OEN Connectors Ltd., Times Microwave Systems, Inc., SV Microwave, Inc., Amphenol DC Electronics, Inc., Amphenol Custom Cable, Inc., Amphenol Printed Circuits, Inc., Times Microwave Systems, Inc. (Connecticut), Amphenol-Tuchel Electronics GmbH, Casco Imos Italia Srl, Jaybeam Ltd., Amphenol-Borg Ltd., Amphenol Thermometrics (UK) Ltd., Amphenol Commercial & Industrial UK Ltd., Amphenol Holding UK Ltd., Amphenol Invotec Ltd., Amphenol Germany GmbH, Procom A, Invotec Circuits Ltd., Invotec Circuits Holdings Ltd., Ionix Aerospace Ltd., Amphenol Tuchel Industrial GmbH, Amphenol Advanced Sensors Germany GmbH, Martec Ltd. (United Kingdom), and Amphenol Technologies Holding GmbH. He is also the Chief Financial Officer & Senior Vice President at Amphenol Corp. Mr. Lampo previously worked as the Director at Ionix Holdings Ltd. and as a Senior Manager-Audit at Deloitte & Touche LLP. He also worked as a Manager at Arthur Andersen LLP. Mr. Lampo completed his undergraduate degree at the University of Connecticut. |
| William J. Doherty |
William J. Doherty is currently the President-Communications Solutions Division at Amphenol Corp. He previously worked as the Vice President-Operations at Astral Point Communications, Inc. Mr. Doherty holds an MBA from the University of Massachusetts and an undergraduate degree from Wentworth Institute of Technology. |
| Peter Straub |
Mr. Peter Straub is a President-Interconnect & Sensor Systems Division at Amphenol Corp. |
| 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. |
| Richard Adam Norwitt |
Richard Adam Norwitt is currently the President, Chief Executive Officer & Director at Amphenol Corp. He is also the President, Chief Executive Officer & Director at SV Microwave, Inc., the Chairman & Chief Executive Officer at Amphenol Canada Corp., the Chief Executive Officer & Director at Amphenol DC Electronics, Inc., the President, Chief Executive Officer & Director at Amphenol Custom Cable, Inc., the President, Chief Executive Officer & Director at Times Microwave Systems, Inc. (Connecticut), and the Co-Chief Executive Officer at Friedrich Göhringer Elektrotechnik GmbH. Additionally, he is a Director at MTS Systems Corp., Invotec Group Ltd., Casco Products Corp., Fiber Systems International, Inc., FCI OEN Connectors Ltd., Times Microwave Systems, Inc., FEP Fahrzeugelektrik Pirna GmbH & Co. KG, Casco Schoeller GmbH, Amphenol Printed Circuits, Inc., Amphenol-Tuchel Electronics GmbH, Jaybeam Ltd., Amphenol-Borg Ltd., Amphenol Thermometrics (UK) Ltd., Amphenol Commercial & Industrial UK Ltd., Amphenol Holding UK Ltd., Amphenol Invotec Ltd., Amphenol Germany GmbH, AdvanceCT, Invotec Circuits Ltd., Invotec Circuits Holdings Ltd., Ionix Aerospace Ltd., Amphenol Tuchel Industrial GmbH, Amphenol Advanced Sensors Germany GmbH, Martec Ltd. (United Kingdom), and Amphenol Technologies Holding GmbH. Mr. Norwitt previously served as the President & Chief Executive Officer at Casco Products Corp., the Director-Interconnect Systems Operations at Amphenol East Asia Electronic Technology (Shenzhen) Co. Ltd., the President & Director at SV Microwave Technologies, Inc., and a Director at Ionix Holdings Ltd. He holds an MBA from INSEAD, an undergraduate degree from Georgetown University, and a graduate degree from The University of Michigan Law School. |
| Anne Clarke Wolff |
Anne Clarke Wolff is the founder of Independence Point Advisors LLC, which was founded in 2021. She is currently an Independent Director at Amphenol Corp., B Capital Technology Opportunities Corp., Treasurer & Trustee at The Public Theater, and Trustee at Brooklyn Historical Society. Ms. Wolff's former positions include Vice Chairman at Colby College, Chairman-Global Corporate & Investment Banking at BofA Securities, Inc., Managing Director at Salomon Brothers, MD, Head-Global Corporate Banking & Leasing at Bank of America Corp., Head-North America Corporate Banking at Citigroup, Inc., and Head-Sales at JPMorgan Chase & Co. Ms. Wolff received her undergraduate degree from Colby College in 1987 and her MBA degree from Kellogg School of Management in 1989. |
| Prahlad Ramadhar Singh |
Prahlad Ramadhar Singh is currently the President, Chief Executive Officer & Director at Revvity, Inc. and Revvity BV. He is also an Independent Director at Amphenol Corp. and a Director at Analytical Life Science & Diagnostics Association. Previously, he served as the President & Chief Executive Officer at PerkinElmer, Inc. from 2009 to 2023. He was also the Chairman at PerkinElmer Oy and a General Manager-Womens Health Business at GE Healthcare, Inc. from 2012 to 2014. Dr. Singh holds a doctorate degree from the University of Missouri, an MBA from Northeastern University and D'Amore-Mckim School of Business, and an undergraduate degree from Wilson College. |
| Nancy Ann Altobello |
Nancy Ann Altobello is currently the Chairman at The National Mentoring Partnership, Inc., an Independent Director at Amphenol Corp., the Lead Independent Director at MarketAxess Holdings, Inc., and an Independent Director at WEX, Inc. She is also a Director at Fairfield University, the Business Council for International Understanding, HR Acuity LLC, Ports of America, Inc., and the Fidelity Investments Charitable Gift Fund. Additionally, she is a Member of The American Institute of Certified Public Accountants and a Special Advisor at Brighton Park Capital LLC. Previously, she worked at Ernst & Young Global Ltd. as the Director & Global Vice Chairman-Talent from 1994 to 2018. She also served as a Director at CA Technologies, Inc. in 2018, MTS Systems Corp. from 2019 to 2021, and Cornerstone OnDemand, Inc. from 2020 to 2021. She has also held positions as a Director at Mass Mentoring Partnership. Ms. Altobello obtained her undergraduate degree from Fairfield University. |
| Rita S. Lane |
Rita S. Lane is an Independent Director at Amphenol Corp. and a Director at Unifrax Holding Co., National Minority Supplier Development Council, Inc., and The National Gay & Lesbian Chamber of Commerce. She is also a Director and Owner & Principal at Dots Technology Corp. and Hajime LLC, respectively. Her former positions include being an Independent Director at Sanmina Corp., a Director at L3 Technologies, Inc., and a Director at Out & Equal Workplace Advocates. She was also a Vice President at Apple, Inc. and International Business Machines Corp. and a Senior Vice President at Motorola, Inc. and Motorola Solutions, Inc. She served as an Officer in the US Air Force. She holds a graduate degree from Purdue University, an MBA from the University of California, Berkeley, and an undergraduate degree from the United States Air Force Academy. Currently, she is an Independent Director at Amphenol Corp., a Director at Unifrax Holding Co., National Minority Supplier Development Council, Inc., The National Gay & Lesbian Chamber of Commerce, Friends of Master Gardeners, L3Harris. Technologies, Inc., and a Member-Supervisory Board at Signify NV. |
| 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 The 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, Inc., as Vice President & General Manager from 1984 to 1987. Mr. Livingston received his undergraduate degree from Salisbury State University. |
| Edward G. Jepsen |
Edward G. Jepsen is currently the Chairman & Chief Executive Officer at Coburn Technologies, Inc. and an Independent Director at Amphenol Corp. He was previously the Chief Executive Officer at Gerber Coburn Optical, Inc. and a Director at Gerber Scientific LLC. He also held positions as a Director at TRC Cos., Inc., ITC Holdings Corp., and Partner at PricewaterhouseCoopers LLP. Jepsen earned an undergraduate degree from Antioch College and an MBA from Harvard Business School. |
