Logitech 2003 Annual Report Download - page 89

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University. Mr. Pfluger is active within the Commission for Technology and Innovation (CTI) of the Swiss Ministry
of Public Economy.
Michael J. Moone has been a director since June 2002. Since March 2002, Mr. Moone has served as the
President, Chief Executive Officer and a member of the Board of Directors of Alloptic, Inc. In addition, since
February 2002, Mr. Moone has served as Vice Chairman of Pico Communications. From January 2001 until January
2002, Mr. Moone served as Chief Operating Officer of Harmonic, Inc. From January 2000 to January 2001, Mr.
Moone was Group Vice President and General Manager of the Consumer Line of Business at Cisco Systems, Inc.
From March 1999, Mr. Moone served as President, Chief Executive Officer and a member of the Board of Directors
of V-Bits Inc., until its acquisition by Cisco Systems in December 1999. From June 1996 until October 1998, Mr.
Moone served as President, Chief Executive Officer and member of the Board of Director of Faroudja Laboratories,
Inc. Prior to this time, Mr. Moone held various executive management positions at HealthRider, Merchantec, Atari
and Milton Bradley. Mr. Moone holds a B.A. degree from Xavier University.
Gary F. Bengier has been a director since June 2002. Currently retired, Mr. Bengier served as Senior Vice
President, Strategic Planning and Development of eBay Inc. from January 2001 until November 2001, and prior to
that, as eBay’s Vice President and Chief Financial Officer from November 1997 to January 2001. From February
1997 to October 1997, Mr. Bengier was Vice President and Chief Financial Officer of Vxtreme, Inc. a developer of
internet video streaming products. Prior to that time, Mr. Bengier was Corporate Controller at Compass Design
Automation, a publisher of electronic circuit design software, from February 1993 to February 1997. Mr. Bengier has
also held senior financial positions at Kenetech Corp., Qume Corp., and Bio-Rad Laboratories, and spent several
years as a management consultant for Touche Ross & Co. Mr. Bengier holds a BBA degree in Computer Science and
Operations Research from Kent State University and an MBA from the Harvard Business School.
Cross Involvement
The Chairman of our Board, Daniel Borel, is a member of the Board of Phonak Hearing Systems which our
Board Member, Peter Pfluger, served as an executive officer from 1997 to April 2002.
Senior Management
The executive officers of the Company as of March 31, 2003 are as follows:
Name Age Nationality Position
Daniel Borel 53 Swiss Chairman of the Board
Guerrino De Luca 50 Italian President and Chief Executive Officer, Director
Erh-Hsun Chang 53 Taiwanese Sr. Vice President, Operations and General Manager, Far East
Wolfgang Hausen 60 American President and Chief Executive Officer, 3Dconnexion
David Henry 46 American Sr. Vice President, Control Devices
Junien Labrousse 45 French Sr. Vice President, Video
Kristen Onken 53 American Sr. Vice President, Finance, and Chief Financial Officer
Marcel Stolk 35 Dutch Sr. Vice President, Worldwide Sales and Marketing
Robert Wick 40 American Sr. Vice President, Audio and Interactive Entertainment
Erh-Hsun Chang joined the Company as Vice President, General Manager, Far Eastern Area and Worldwide
Operations in December 1995. In April 1997, Mr. Chang was named Senior Vice President, General Manager, Far
Eastern Area and Worldwide Operations. During 1986 and 1987, Mr. Chang held various other positions with the
Company. From January 1994 to December 1995, Mr. Chang was Vice President, Sales and Marketing, Power
Supply Division, of Taiwan Liton Electronics Ltd., and from December 1991 to January 1994, Mr. Chang was Vice
President, Manufacturing Consulting at KPMG Peat Marwick. Mr. Chang holds a B.S. degree in Civil Engineering
from Chung Yuang University, Taiwan, an M.B.A. from the University of Dallas, and an MS in Industrial
Engineering from Texas A&M University.
Wolfgang Hausen assumed the role of President and Chief Executive Officer of 3Dconnexion in June 2001.
Before that, Mr. Hausen was Senior Vice President and General Manager, Control Devices Business Division of the
Company since 1997. Prior to that time, Mr. Hausen served as President and Chief Executive Officer of Cardinal
Technologies, Inc., a PC multimedia and modem company from May 1994. From March 1989 to December 1993,
Mr. Hausen was Vice President and General Manager of Quantum Corporation, a global supplier of storage products.
Mr. Hausen holds an M.S.E.E. from the Technical University of Darmstadt, Germany and an MBA from Santa Clara
University, California.