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United Kingdom

People: Amplifon SpA (AMPF.MI)

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Formiggini Holland, Anna 

Ms. Anna Maria Formiggini Holland serves as Honorary Chairperson of Amplifon S.p.A. since April 29, 2011. Prior to her appointment she served as Non-Executive Chairperson of the Board of Directors of Amplifon SpA. Her professional career began in 1945 when she was Marketing Director in Elizabeth Arden SpA, where she stayed until 1957. In 1950 she married Algernon Charles Holland, a former Major in the British Special Forces, who moved to Italy and set up a business to import modern hearing aids, founding Amplifon Srl in the same year. In 1959 she joined Amplifon in Marketing and promoted and supported direct marketing, which was crucial to the growth of the company in the following years. In 1980 she was appointed to the Board of Directors of Amplifon SpA. In 1990 she was appointed Chairperson of the Board of Directors, the office she still holds, together with that of Chairperson of Ampliter N.V., Chairperson of the Board of Directors of Amplifin SpA and Chairperson of the A. Charles Holland Foundation. In the past she was also Vice Chairperson of the Managing Council of the Alzheimer Federation Italy and Deputy Chairperson of the Board of Ager, an Association for geriatric research and the study of longevity.

Basic Compensation

Total Annual Compensation, EUR 700,000
Restricted Stock Award, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR 4,000
Fiscal Year Total, EUR 704,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --