AMPLIFON

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 24 2020
- Eurozone 300 ,
- STOXX®Europe 600 ,
- MIB
- E&B Healthcare & Medical Devices
- Euro Stoxx Sustainability
- The valuable 500 ,
- CDP Climate Change

Governance leadership structure

Board of Directors

Susan CAROL HOLLAND
Chair
Since about 11 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.6 years
10.6 years for elected by shareholders

Directors
average age 62.7 years
62.7 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

13 members

Leadership Team

Enrico VITA
Chief Executive Officer
Since over 6 years
Other directorships

73 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Supervisory Body

Board of Statutory Auditors

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