Gouvernance Amplifon Cinnober Boat

0N61

IT0004056880

Equipement, fournitures et distribution médicale

Temps Différé Cinnober Boat			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-.--%	-

23/09	MIB timide mais dans le vert ; haut de tableau pour Avio	AN
17/09	Amplifon fixe le prix de l'augmentation de capital réservée à GN, qui détiendra 17% du capital	RE

Comité Exécutif: Amplifon

Dirigeant

Fonctions occupéesDepuis

Enrico Vita

57 ans

Chief Executive Officer

22/10/2015

Giovanni Buonajuto

Human Resources Officer

01/06/2025

Riccardo Cattaneo

General Counsel

01/04/2016

Alessandro Boncina

Chief Tech/Sci/R&D Officer	-
Sales & Marketing	-

Andrea Ciccolini

Chief Tech/Sci/R&D Officer

01/07/2020

Laura Ferrara

Comptroller/Controller/Auditor

01/02/2021

Federico dal Poz

48 ans

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

Gabriele Galli

57 ans

Director of Finance/CFO

01/03/2017

Francesca Rambaudi

Investor Relations Contact

Composition du Conseil d'Administration: Amplifon

Administrateur

ComitésDepuis

Susan Carol Holland

70 ans

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

Maria Patrizia Grieco

74 ans

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

Giovanni Tamburi

72 ans

Compensation Committee	01/01/2015
Nominating Committee	01/01/2015
HR Committee	01/01/2015

Francesca Fiore

59 ans

Compensation Committee	31/05/2018
Nominating Committee	31/05/2018

Maurizio Costa

77 ans

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

Lorenza Morandini

54 ans

Compensation Committee

06/05/2020

Lorenzo Pozza

60 ans

Audit Committee Chair

17/06/2021

Nina Cortese

37 ans

Director/Board Member

23/04/2025

Nicola Bedin

49 ans

Director/Board Member	23/04/2025
Independent Dir/Board Member	23/04/2025

Enrico Vita

57 ans

Director/Board Member

22/10/2015

Anciens Dirigeants et Administrateurs: Amplifon

Insider

Fonctions occupées

DepuisJusqu'au

Francesca Morichini

Human Resources Officer

01/10/2017

01/06/2025

Veronica Diquattro

Director/Board Member	22/04/2022	23/04/2025
Independent Dir/Board Member	22/04/2022	23/04/2025

Laura Donnini

Director/Board Member	01/01/2016	23/04/2025
Independent Dir/Board Member	01/01/2016	23/04/2025

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

Cristian Finotti

Corporate Officer/Principal

01/03/2016

Alessandro Cortesi

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

Andrea Casalini

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

Andrea Guerra

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

Vanni Emanuele Treves

Director/Board Member

26/04/2010

08/03/2011

Paul Mirabelle

Corporate Officer/Principal

01/01/2010

Alberto Baroli

Corporate Officer/Principal

17/02/2011

Giovanni Caruso

Human Resources Officer

01/01/2009

Heinz Ruch

Corporate Officer/Principal

01/01/2008

Emilia Trudu

Investor Relations Contact

01/01/2008

Gilbert Ferraroli

Corporate Officer/Principal

28/04/2010

Enrico Bortesi

Corporate Officer/Principal

01/01/2008

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

Anjelika Chiltsyna

Public Communications Contact

29/07/2009

Luca Marini

Public Communications Contact

Luigi Colombo

Corporate Secretary

Cristina Vitrani

Corporate Secretary

Haluk Terzioglu

Sales & Marketing

28/04/2010

Guy Khavia

Director of Finance/CFO

Franco Fontana

Corporate Officer/Principal

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

01/01/1950

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	8

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	6
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Amplifon S.p.A. est le 1er distributeur mondial d'appareils auditifs. Le CA par activité se répartit comme suit : - vente d'aides auditives (86,5%) : prothèses auditives et implants (marques Amplifon, Beter Horen, Miracle Ear et Sonus) ; - prestations de services (13,5%). A fin 2025, le groupe dispose d'un réseau de 10 120 points de vente répartis entre magasins détenus en propre (5 630), magasins franchisés (1 210) et autres (3 280 ; notamment corners). La répartition géographique du CA est la suivante : Europe-Moyen Orient-Afrique (64,9%), Amériques (20,7%) et Asie-Pacifique (14,4%).

Employés

Secteur

Equipement, fournitures et distribution médicale

Agenda

29/10 Publication des résultats - Q3 2026

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