AMPLIFON — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2025
- FTSE 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 about 14 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.9 years
10.9 years for elected by shareholders

Directors
average age - years
- 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 9 years
Other directorships

69.7 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Supervisory Body

Board of Statutory Auditors

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