AMPLIFON — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- MIB ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- Euro Stoxx Sustainability
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

Susan CAROL HOLLAND
Chair
Since over 13 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.8 years
11.9 years for elected by shareholders

Directors
average age 62 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

14 members

Leadership Team

Enrico VITA
Chief Executive Officer
Since about 9 years
Other directorships

72.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Supervisory Body

Board of Statutory Auditors

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