AMPLIFON

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

9 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
11.7 years
11.8 years for elected by shareholders
Directors
average age
61.9 years
62 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

72.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

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