AMPHENOL CORP /DE/

Electronic Connectors·WALLINGFORD, CT·FY end 12/31·CIK 820313

Board of Directors

8 members · 7 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
David P. Falck	Lead Independent Director	13y	73	AuditCompNCG		$385,037
Nancy A. Altobello	Director	5y	68	AuditCompNCGExecutive		$350,037
Sanjiv Lamba	Director	0y	61	—		—
Rita S. Lane	Director	6y	63	ExecutiveFinanceNCG		$340,037
Robert A. Livingston	Director	8y	72	AuditCompExecutive		$340,037
R. Adam Norwitt	CEO and Director	17y	56	—	—	—
Prahlad Singh	Director	3y	61	CompFinanceNCG		$320,037
Anne Clarke Wolff	Director	8y	60	AuditFinanceNCG		$340,037

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.