Logitech 2014 Annual Report Download - page 79

For further information on the Board of Directors, including the current members of the Board, the Committees
of the Board, the means by which the Board exercises supervision of Logitech’s executive officers, and other
information, please see “Corporate Governance and Board of Directors Matters” below.
7.1 Re-election of Mr. Daniel Borel
Proposal: The Board of Directors proposes that Mr. Daniel Borel be re-elected to the Board for a one-year
term ending at the closing of the 2015 Annual General Meeting.
For biographical information and qualifications of Mr. Borel, please refer to “Corporate Governance and
Board of Directors Matters – Members of the Board of Directors” on page 68 below.
7.2 Re-election of Mr. Matthew Bousquette
Proposal: The Board of Directors proposes that Mr. Matthew Bousquette be re-elected to the Board for a
one-year term ending at the closing of the 2015 Annual General Meeting.
For biographical information and qualifications of Mr. Bousquette, please refer to “Corporate Governance
and Board of Directors Matters – Members of the Board of Directors” on page 69 below.
7.3 Re-election of Mr. Kee-Lock Chua
Proposal: The Board of Directors proposes that Mr. Kee-Lock Chua be re-elected to the Board for a one-year
term ending at the closing of the 2015 Annual General Meeting.
For biographical information and qualifications of Mr. Chua, please refer to “Corporate Governance and
Board of Directors Matters – Members of the Board of Directors” on page 69 below.
7.4 Re-election of Mr. Bracken P. Darrell
Proposal: The Board of Directors proposes that the Company’s President and Chief Executive Officer,
Mr. Bracken P. Darrell, be re-elected to the Board for a one-year term ending at the closing of the 2015 Annual
General Meeting.
For biographical information and qualifications of Mr. Darrell, please refer to “Corporate Governance and
Board of Directors Matters – Members of the Board of Directors” on page 70 below.
7.5 Re-election of Ms. Sally Davis
Proposal: The Board of Directors proposes that Ms. Sally Davis be re-elected to the Board for a one-year
term ending at the closing of the 2015 Annual General Meeting.
For biographical information and qualifications of Ms. Davis, please refer to “Corporate Governance and
Board of Directors Matters – Members of the Board of Directors” on page 70 below.
7.6 Re-election of Mr. Guerrino De Luca
Proposal: The Board of Directors proposes that Mr. Guerrino De Luca be re-elected to the Board for a
one-year term ending at the closing of the 2015 Annual General Meeting.
For biographical information and qualifications of Mr. De Luca, please refer to “Corporate Governance and
Board of Directors Matters – Members of the Board of Directors” on page 71 below.
7.7 Re-election of Mr. Didier Hirsch
Proposal: The Board of Directors proposes that Mr. Didier Hirsch be re-elected to the Board for a one-year
term ending at the closing of the 2015 Annual General Meeting.
ENglISH
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