AMPLIFON — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 22, 2022
- MIB ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- Euro Stoxx Sustainability
- The Valuable 500 ,
- CDP Climate Change (C)

Governance leadership structure

Board of Directors

Susan CAROL HOLLAND
Chair
Since almost 12 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.1 years
10.1 years for elected by shareholders

Directors
average age 60.3 years
60.3 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 over 7 years
Other directorships

73.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Supervisory Body

Board of Statutory Auditors

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