Logitech 2008 Annual Report Download - page 61

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CG-9
Erh-Hsun Chang .................
59 Years Old
Director since 2006
Former Senior Vice President,
Worldwide Operations and
General Manager, Far East, Logitech
Taiwan national
Erh-Hsun Chang has been a member of the Board of Directors
since June 2006. Until April 2006 Mr. Chang was the Company’s
Senior Vice President, Worldwide Operations and General Manager,
Far East. Mr. Chang first joined Logitech in 1986 to establish its
operations in Taiwan. After leaving the Company in 1988, he returned
in 1995 as Vice President, General Manager, Far Eastern Area and
Worldwide Operations. In April 1997, Mr. Chang was named Senior
Vice President, General Manager, Far Eastern Area and Worldwide
Operations. Mr. Chang’s other business experience includes tenure as
Vice President, Manufacturing Consulting at KPMG Peat Marwick,
a global professional services firm, between 1991 and 1995, and as
Vice President, Sales and Marketing, Power Supply Division, of
Taiwan Liton Electronics Ltd., a Taiwanese electronics company,
in 1995. Mr. Chang holds a BS degree in Civil Engineering from
Chung Yuang University, Taiwan, an MBA degree in Operations
Management from the University of Dallas, and an MS degree in
Industrial Engineering from Texas A&M University. Mr. Chang is
also Vice Chairman of the Company’s subsidiary in Taiwan.
Kee-Lock Chua ..................
47 Years Old
Director since 2000
Executive Director,
Biosensors International Group, Ltd.
Singapore national
Kee-Lock Chua has been a member of the Board of Directors since
June 2000. He is an Executive Director of Biosensors International
Group, Ltd., a developer and manufacturer of medical devices
used in interventional cardiology and critical care procedures.
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 Singaporean 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. Mr. Chua holds a BS degree
in Mechanical Engineering from the University of Wisconsin,
and an MS degree in Engineering from Stanford University. He
also serves on the Board of Biosensors, Yongmao and BRC Asia
Limited, all publicly traded companies in Singapore.
Sally Davis ......................
54 Years Old
Director since 2007
CEO, BT Wholesale
British national
Sally Davis has been a member of the Board of Directors since
June 2007. Ms. Davis became the chief executive of BT Wholesale
in September 2007. Previously, she was the Chief Portfolio Officer
of British Telecom from 2005 to 2007. She had previously held
senior executive roles within BT since joining the company in 1999,
including President, Global Products, Global Services from 2002 to
2005, President, BT Ignite Applications Hosting from 2001 to 2002
and Director, Group Internet and Multimedia from 1999 to 2001.
Before joining BT, Ms. Davis held leading roles in several major
communications companies, including Bell Atlantic in the United
States and Mercury Communications in the United Kingdom.
Ms. Davis is a member of the Board of Directors of the Henderson
Smaller Companies Investment Trust plc, a U.K. managed investment
trust. She holds a BA degree from University College, London.