AMPHENOL CORPORATE

Amphenol / Amphenol Global Interconnect Systems Group (AGIS)

Amphenol is THE premier provider of advanced technology interconnect products to the world’s leading electronics companies. With 80 years of experience in the industry, the organization is a global company spread across more than 30 countries with more than 50,000 employees in greater than 100 facilities. The company is divided into 8 industry focused groups each containing multiple further focused divisions. Amphenol AUXEL is a division of the Amphenol Global Interconnect Systems Group (AGIS), acquired by Amphenol in July 2016.

Corporate Governance Principles

Amphenol’s Corporate Governance Principles have been approved by the Board of Directors and, together with the Company’s Certificate of Incorporation, as amended and/or restated from time to time, its By–Laws, as amended and/or restated from time to time, its Code of Business Conduct and Ethics and the Charters of the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee of the Board, form the framework for the governance of the Company.