Gobernanza Amplifon S.p.A.

AMP

IT0004056880

Equipo médico, suministros y distribución

En tiempo real Borsa Italiana Otros sitios de cotización 10:22:30 15/01/2025			Varia. Cinco días.	Varia. 1 de enero.
26,18 ^EUR	+0,61 %		+1,99 %	+5,27 %

14/01	Campari, Enel, FinecoBank, Iveco y UniCredit 'mejor elección 2025' para Equita	RE
14/01	Futuro sobre; recuperación de activos de riesgo	AN

Comité Ejecutivo: Amplifon S.p.A.

Director

Funciones ocupadasDesde

Enrico Vita

55 años

Chief Executive Officer

22/10/2015

Federico dal Poz

47 años

General Counsel	01/11/2016
Corporate Secretary	01/06/2021

Andrea Ciccolini

Chief Tech/Sci/R&D Officer

01/07/2020

Laura Ferrara

Comptroller/Controller/Auditor

01/02/2021

Francesca Morichini

47 años

Human Resources Officer

01/10/2017

Gabriele Galli

56 años

Director of Finance/CFO

01/03/2017

Francesca Rambaudi

Investor Relations Contact

Riccardo Cattaneo

General Counsel

Composición del Consejo de Administración: Amplifon S.p.A.

Administrador

ComitésDesde

Susan Carol Holland

68 años

Compensation Committee	01/01/2011
Nominating Committee	01/01/2011

Maria Patrizia Grieco

72 años

Audit Committee
Compensation Committee	01/01/2016
Nominating Committee	01/01/2016
Executive Committee	28/05/2020

Giovanni Tamburi

70 años

Compensation Committee
Nominating Committee
HR Committee

Maurizio Costa

76 años

Compensation Committee Chair	24/04/2007
Nominating Committee Chair	24/04/2007

Veronica Diquattro

Compensation Committee	22/04/2022
Nominating Committee	07/10/2020

Lorenza Morandini

Compensation Committee

06/05/2020

Lorenzo Pozza

58 años

Audit Committee Chair

17/06/2021

Laura Donnini

61 años

Director/Board Member	01/01/2016
Independent Dir/Board Member	01/01/2016

Enrico Vita

55 años

Director/Board Member

22/10/2015

Antiguos Directivos y Administradores: Amplifon S.p.A.

Insider

Funciones ocupadas

DesdeHasta

Anthea Muir

Corporate Officer/Principal

01/02/2020

02/12/2023

Massimo Michelini

Corporate Officer/Principal

01/06/2005

01/05/2022

Paolo Tacciaria

Comptroller/Controller/Auditor	-	01/02/2021
Compliance Officer	-	01/02/2021

Marc C. Lundeberg

Corporate Officer/Principal

30/10/2020

Gabriele Chiesa

Chief Tech/Sci/R&D Officer

01/03/2018

14/07/2020

Giuseppe Vironda

Sales & Marketing

23/03/2020

Silvia Elisabetta Candini

Director/Board Member	17/04/2019	-
Independent Dir/Board Member	17/04/2019	-

Franco Moscetti

Director/Board Member	22/10/2015	01/01/2017
Chief Executive Officer	14/12/2004	22/10/2015

Andrea Casalini

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Alessandro Cortesi

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Giulio William Pizzini

Corporate Officer/Principal

01/09/2015

Alessandro Bonacina

Sales & Marketing

01/02/2015

Andrea Facchini

Sales & Marketing

01/02/2015

Anna Puccio

Director/Board Member	29/01/2015	-
Independent Dir/Board Member	29/01/2015	-

Luca Garavoglia

Director/Board Member	17/04/2013	08/01/2015
Independent Dir/Board Member	17/04/2013	08/01/2015

Vanni Emanuele Treves

Director/Board Member

26/04/2010

08/03/2011

Andrea Guerra

Director/Board Member	08/03/2011	-
Independent Dir/Board Member	08/03/2011	-

Alberto Baroli

Corporate Officer/Principal

17/02/2011

Paul Mirabelle

Corporate Officer/Principal

01/01/2010

Giovanni Caruso

Human Resources Officer

01/01/2009

Enrico Bortesi

Corporate Officer/Principal

01/01/2008

Emilia Trudu

Investor Relations Contact

01/01/2008

Heinz Ruch

Corporate Officer/Principal

01/01/2008

Gilbert Ferraroli

Corporate Officer/Principal

28/04/2010

Ugo Giorcelli

Director of Finance/CFO

25/07/2007

Alessandro Chiono

Director of Finance/CFO

01/09/1994

01/06/2007

Giampio Bracchi

Director/Board Member	24/04/2007	-
Independent Dir/Board Member	24/04/2007	-

Massimiliano Gerli

Chief Tech/Sci/R&D Officer	01/01/2012	-
Corporate Officer/Principal	01/01/2006	01/01/2012

Umberto Rosa

Director/Board Member	26/04/2004	-
Independent Dir/Board Member	26/04/2004	-

Carlo Mambretti

Corporate Officer/Principal

01/01/1985

Haluk Terzioglu

Sales & Marketing

28/04/2010

Franco Fontana

Corporate Officer/Principal

Anjelika Chiltsyna

Public Communications Contact

29/07/2009

Luca Marini

Public Communications Contact

Luigi Colombo

Corporate Secretary

Cristina Vitrani

Corporate Secretary

Guy Khavia

Director of Finance/CFO

Paolo Aurelio Terazzi

Director of Finance/CFO

Anna Maria Formiggini Holland

Director/Board Member	01/01/1980	-
Chairman	01/01/1990	01/01/2011

Algernon Charles Holland

Founder

17/02/2011

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	11
Mujer	10

De los cuales Comité Ejecutivo

Hombre	4
Mujer	4

De los cuales Directores

Hombre	4
Mujer	5

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Amplifon S.p.A. es el primer distribuidor mundial de aparatos auditivos. La actividad se organiza en torno a 2 sectores - venta de audífonos : prótesis auditivas e implantes (marcas Amplifon, Beter Horen, Miracle Ear y Sonus); - servicios . A finales de 2023, el grupo cuenta con una red de 9.650 puntos de venta repartidos entre tiendas propias (5.110), tiendas franquiciadas (1.240) y otros (3.300; incluidos los corners). Las ventas netas se distribuyen geográficamente de la siguiente manera: Europa/Oriente Medio/África (65,7%), América (19%) y Asia/Pacífico (15,3%).

Empleados

12.715

Sector

Equipo médico, suministros y distribución

Agenda

06/03/2025 - Q4 2024 Presentación de resultados

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