A M P H E N O L C O R P O R A T I O N 2 0 0 4 A N N U A L R E P O R T 61 O P E R A T I N G U N I T S Directors Of fi  cers (Other than Directors) Martin H. Loef fl  er Chairman of the Board,  Chief Executive Of fi  cer and President Ronald P. Badie Stanley L. Clark Edward G. Jepsen Andrew E. Lietz John R. Lord Dean H. Secord Gary A. Anderson Senior Vice President Timothy F. Cohane Executive Vice President Jamie A. Fraser Senior Vice President Craig A. Lampo Vice President, Treasurer and Controller Jerome F. Monteith Vice President Human Resources  Udo Naujoks Vice President R. Adam Norwitt Vice President Diana G. Reardon Senior Vice President and Chief Financial Of fi  cer Mark C. J. Twaalfhoven Senior Vice President Luc Walter Senior Vice President Edward C. Wetmore Vice President, Secretary  and General Counsel World Headquarters Executive Of fi  ces 358 Hall Avenue Wallingford, CT 06492 Phone: (203) 265-8900 Advanced Circuit Technology 118 Northeastern Boulevard Nashua, NH 03062 Phone: (603) 880-6000 Amphenol Aerospace and  Industrial Operations 40-60 Delaware Street Sidney, NY 13838 Phone: (607) 563-5011 Amphenol - Air LB Corporate Of fi  ce 29, Vois d'Yvois F-08110 Blagny, France Phone: 33-3-2422-7849 Amphenol Antel Inc. 1300 Capital Drive Rockford, IL 61109 Phone: (815) 399-0001 Amphenol AssembleTech 4850 Wrigth Road, Suite 190 Stafford, TX 77477 Phone: (281) 340-6500 Amphenol Australia Pty Limited 2 Fiveways Blvd., Keysborough Victoria 3173,  Melbourne, Australia Phone: 61-3-8796-8888 Amphenol Backplane Systems 18 Celina Avenue Nashua, NH 03063 Phone: (603) 883-5100 Amphenol Canada Corporation 20 Melford Drive Toronto, Ontario Canada, M1B 2X6 Phone: (416) 291-4401