Logitech 2013 Annual Report Download - page 34

Didier Hirsch .....................
62 Years Old
Director since 2012
SeniorVicePresidentand
Chief Financial Officer,
Agilent Technologies, Inc.
French national
Didier Hirsch is the Senior Vice President and Chief Financial
Officer of Agilent Technologies, Inc., a measurement company and
a technology leader in chemical analysis, life sciences, diagnostics,
electronics and communications. He has been with Agilent since
1999, and served as its Chief Accounting Officer from November
2007 to July 2010 and interim Chief Financial Officer from April
2010 until being promoted to his current position in July 2010.
Mr. Hirsch also served Agilent as its Vice President, Corporate
Controllership and Tax from 2006 until July 2010, Vice President
andControllerfromApril2003toOctober2006,andVicePresident
and Treasurer from September 1999 to April 2003. Mr. Hirsch had
joined Hewlett-Packard Company in 1989, and served as Director of
Finance and Administration of Hewlett-Packard Europe, Middle East
and Africa (EMEA) from 1996 to 1999, Director of Human Resources
of Hewlett-Packard EMEA from 1998 to 1999, Director of Finance
and Administration of Hewlett-Packard Asia Pacific from 1993 to
1996, and Director of Finance and Administration of Hewlett-Packard
France from 1989 to 1993. Prior to Hewlett-Packard, Mr. Hirsch
workedinfinancepositionswithValeoInc.,GemplusS.C.A.,SGS-
Thomson Microelectronics, I.B.H. Holding S.A., Bendix Corporation
and Ford Motor Company. He serves on the Board of International
Rectifier, a New York Stock Exchange (NYSE)-listed supplier of
advanced power management technology. Mr. Hirsch holds an MS
degree in Computer Sciences from Toulouse University and an MS
degree in Industrial Administration from Purdue University.
As Chief Financial Officer of a leading public technology company,
and with significant finance expertise developed over several decades
at technology and manufacturing companies in the U.S.A., EMEA and
Asia Pacific, Mr. Hirsch brings senior leadership, finance (including
U.S. GAAP), technology and global experience to the Board.
Mr. Hirsch currently serves on the Audit Committee. The Board of
Directors has determined that he is an independent Director.
Neil Hunt.........................
51 Years Old
Director since 2010
Chief Product Officer,
Netflix, Inc.
U.K. and U.S. national
Neil Hunt is the Chief Product Officer of Netflix, Inc., a California-
based company offering the world’s largest subscription service
streamingmoviesandTVepisodesovertheInternetandsendingDVDs
bymail.HehasbeenwithNetflixsince1999,andservedasitsVice
President, Internet Engineering from 1999 until being promoted to his
current position in 2002. From 1997 to 1999, Mr. Hunt was Director
of Engineering for Rational Software, a California-based maker of
software development tools, and he served in engineering roles at
predecessor companies from 1991 to 1997. Mr. Hunt is a member
of the Board of Directors of Simply Hired, Inc., a private online job
listings company. Mr. Hunt holds a Doctorate in Computer Science
from the University of Aberdeen, U.K. and a Bachelors degree from
the University of Durham, U.K.
Mr. Hunt’s significant expertise in technology, product development
leadership and strategy, and his experience as a member of the senior
leadership of a leading digital delivery company, provides the Board
with expertise in technology, product strategy, and senior leadership.
Mr. Hunt currently serves on the Compensation Committee. The Board
of Directors has determined that he is an independent Director.
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