Amphenol appoints Nancy Altobello to board; board expands to 10 members

AMPHENOL CORP /DE/

Board increased from 9 to 10 directors; Nancy Altobello appointed effective July 27, 2021.
Altobello brings 30+ years of global audit and talent management experience from Ernst & Young.
She is an independent director per NYSE standards; no committee assignments yet.
Will receive prorated interim restricted stock grant under 2012 Directors Plan.
Altobello also serves on boards of MarketAxess, Cornerstone On Demand, and Wex.

item 5.02 item 9.01

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Appointed

Nancy Altobello

Director

APH · AMPHENOL CORP /DE/

Effective: 2021-07-27
Filed: July 29, 2021, 7:59 PM ET

Also, on July 27, 2021, to fill the resulting vacancy, the Board of Directors of the Company appointed Nancy Altobello, 63, as a member of the Company’s Board of Directors effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Nancy Altobello was appointed as Director at AMPHENOL CORP /DE/.

Action: appointed
Role: Director

Exact text from the filing

Also, on July 27, 2021, to fill the resulting vacancy, the Board of Directors of the Company appointed Nancy Altobello, 63, as a member of the Company’s Board of Directors effective immediately.

View on SEC.gov

AMPHENOL CORP /DE/ filing history →

Source: SEC EDGAR

accession 0001558370-21-009552

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