Lance E. D'Amico — VP, General Counsel & Secretary at Amphenol Corporation

Mr. Lance E. D'amico has been Vice President, General Counsel and Secretary of Amphenol Corporation since 2016. Mr. D'amico has been Secretary of UTi Worldwide Inc. since March 2007. He served as Chief Administrative Officer at UTi Worldwide Inc. from January 2015 to 2016 and served as its Executive Vice President from 2014 to 2016. Mr. D'Amico served as the Senior Vice President at UTi Worldwide, Inc. from February 2008 to 2014. He served as the Chief Legal Officer of UTi Worldwide, Inc., since August 2006 and served as its Compliance Officer since March 2007. He served as Global General Counsel of UTi Worldwide, Inc from August 2006 to 2014. He served as Vice President, Secretary and General Counsel of Element K Corporation since March 2000. He served in several positions at Element K Corporation, an educational software and publishing company, from April 2000 to August 2006, served as Executive Vice President of Strategy and Operations and General Counsel. From 1994 to 2000, he served as an Associate at Cravath, Swaine & Moore LLP, specializing in mergers & acquisitions, securities and corporate finance. He holds a J.D. from The New York University School of Law and a Bachelor's of Arts from Dartmouth College.