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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2026 pay Source
Peter Warwick Also a director
President and Chief Executive Officer
74 Since 2021
5 years
2021 $3,742,972
Haji L. Glover
Executive Vice President and Chief Financial Officer
52 Since 2024
2 years
Not stated $1,997,013
Chris Lick
Executive Vice President, General Counsel and Secretary
54 Since 2025
1 year
Not stated Not reported
Iole Lucchese Also a director
EVP & CHIEF STRATEGY OFFICER
Title from the Form 4 dated Oct 1, 2026
59 Not stated Not stated $2,471,936
Jeffrey Mathews
EVP, CHIEF GROWTH OFFICER
Title from the Form 4 dated Oct 1, 2026
59 Not stated Not stated $2,117,299
Sasha Quinton
EVP, Pres. CBG
Title from the Form 4 dated Oct 1, 2026
48 Not stated Not stated $2,090,100
Paul Hukkanen
SVP, CHIEF ACCT OFF
Title from the Form 4 dated Oct 1, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
11
serving now
Independent
9 of 9
stated in the proxy; 2 not stated
Average tenure
6.1 years
from year joined
CEO also chairs the board
No
Iole Lucchese
Director Age On board Independent Committees Other public boards Pay Source
Iole Lucchese
59 2021
5 years
Not stated
Executive Committee
None stated Not stated
Peter Warwick
75 2014
12 years
Not stated
Executive Committee
None stated Paid as CEO
Andrés Alonso
69 2015
11 years
Independent
Nominating and Governance Committee · Chair Technology, Data and Supply Chain Committee
None stated Not stated
Robert Dumont
74 2021
5 years
Independent
Executive Committee Audit Committee Nominating and Governance Committee
None stated Not stated
Alix Guerrier
49 2024
2 years
Independent
Nominating and Governance Committee Technology, Data and Supply Chain Committee
None stated Not stated
Kaya Henderson
56 2024
2 years
Independent
Human Resources and Compensation Committee
None stated Not stated
Linda Li
38 2022
4 years
Independent
Human Resources and Compensation Committee · Chair Technology, Data and Supply Chain Committee
None stated Not stated
Verdell Walker
39 2021
5 years
Independent
Nominating and Governance Committee Technology, Data and Supply Chain Committee · Chair
None stated Not stated
Milena Alberti
53 2025
1 year
Independent
Audit Committee Human Resources and Compensation Committee
None stated Not stated
James W. Barge
71 2007
19 years
Independent
Audit Committee · Chair Human Resources and Compensation Committee
None stated Not stated
Anne Clarke Wolff
61 2025
1 year
Independent
Audit Committee
Amphenol Corporation Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Aug 7, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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