Logitech 2014 Annual Report Download - page 85

Matthew Bousquette ...............
55 Years Old
Director since 2005
Former Chairman,
EGI Holdings LLC
U.S. national
Matthew Bousquette is the former Chairman of the Board of EGI
Holdings LLC, a U.S.-based producer of giftware and home and garden
décor products, a position he held from 2007 through 2012. 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 and as President
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 former positions as chairman
of a consumer products company and as a senior executive at Mattel.
Mr. Bousquette currently serves on the Audit Committee and
Nominating Committee and is Chair of the Compensation Committee.
He is also the Company’s Lead Independent Director. The Board of
Directors has determined that he is an independent Director.
Kee-Lock Chua ...................
53 Years Old
Director since 2000
President and Chief
Executive Officer,
Vertex Group
Singapore national
Kee-Lock Chua is president and chief executive officer of the Vertex
Group, a Singapore-headquartered venture capital group. Prior to
joining the Vertex Group in September 2008, Mr. Chua was the president
and an executive director of Biosensors International Group, Ltd., a
developer and manufacturer of medical devices used in interventional
cardiology and critical care procedures, from 2006 to 2008. Previously,
from 2003 to 2006, Mr. Chua was a managing director of Walden
International, a U.S.-headquartered venture capital firm. From 2001
to 2003, Mr. Chua served as deputy president of NatSteel Ltd., a
Singapore industrial products company active in Asia Pacific. From
2000 until 2001, Mr. Chua was the president and chief executive officer
of Intraco Ltd., a Singapore-listed trading and distribution company.
Prior to joining Intraco, Mr. Chua was the president of MediaRing.
com Ltd., a Singapore-listed company providing voice-over-Internet
services. He serves on the Board of Yongmao Holdings Limited
(where he is lead independent director), a publicly traded company in
Singapore. Mr. Chua holds a BS degree in Mechanical Engineering
from the University of Wisconsin, and an MS degree in Engineering
from Stanford University in California.
Mr. Chua has extensive investment and senior leadership experience,
as a venture capitalist in Asia and the United States, and also as the
former Chief Executive Officer of publicly-traded companies in Asia.
He brings to the Board senior leadership, and financial and global
expertise. As a director of public companies in Asia, and of private
companies, he also provides cross-board experience.
Mr. Chua currently serves on the Audit Committee and is Chair of the
Nominating Committee. The Board of Directors has determined that
he is an independent Director.
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