Logitech 2012 Annual Report Download - page 102

MEMBERS OF THE BOARD OF DIRECTORS
The members of the Board of Directors, including their principal occupation, business experience, and
qualifications, are set out below.
Daniel Borel ......................
62 Years Old
Director since 1988
Co-Founder and former CEO and
Chairman, Logitech International S.A.
Swiss national
Daniel Borel is a Logitech founder and served from May 1988 until
January 1, 2008 as the Chairman of the Board. From July 1992 to
February 1998, he also served as Chief Executive Officer. He has held
various other executive positions with Logitech. He serves on the Board
of Nestlé S.A. In addition, he serves on the Board of Fondation Defitech,
a Swiss foundation which contributes to research and development
projects aimed at assisting the disabled, is the Chairman of the Board
of SwissUp, a Swiss educational foundation promoting higher learning,
and serves as President of EPFL Plus, a Swiss foundation which raises
funds for the Ecole Polytechnique Fédérale de Lausanne. Mr. Borel
holds an MS degree in Computer Science from Stanford University in
California and a BE degree in Physics from the Ecole Polytechnique
Fédérale, Lausanne, Switzerland.
As a Logitech co-founder, and its former Chairman and Chief Executive
Officer, Mr. Borel brings deep knowledge of and a passion for Logitech,
its people and its products, as well as senior leadership, industry,
technical, and global experience. As a director for Nestlé, Mr. Borel
also provides cross-board experience.
Matthew Bousquette ...............
53 Years Old
Director since 2005
Chairman, EGI Holdings LLC
U.S. national
Matthew Bousquette is the Chairman of the Board of EGI Holdings
LLC, a U.S.-based producer of giftware and home and garden décor
products. He is the former president of the Mattel Brands business unit
of Mattel, Inc. Mr. Bousquette joined Mattel as senior vice president of
marketing in December 1993, and was promoted to successively more
senior positions at Mattel, including general manager of Boys Toys in
July 1995, executive vice president of Boys Toys in May 1998, president
of Boys/Entertainment in March 1999, and president of Mattel Brands
from February 2003 to October 2005. Mr. Bousquette’s previous
experience included various positions at Lewis Galoob Toys, Inc.,
Teleflora and the Procter & Gamble Company. He serves on the Board
of the District 181 Foundation, a foundation supporting initiatives that
benefit local district students. Mr. Bousquette earned a BBA degree
from the University of Michigan.
Mr. Bousquette brings senior leadership, strategic, financial and
marketing expertise to the Board from his current position as chairman
of a consumer products company, and his prior work as a senior
executive at Mattel.
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