Logitech 2008 Annual Report Download - page 62

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Guerrino De Luca ................
55 Years Old
Director since 1998
Chairman of the Board of Directors
of Logitech International S.A.
Italian national
Guerrino De Luca became Chairman of the Logitech Board of
Directors in January 2008. He served from February 1998 to
January 1, 2008 as Logitech’s President and Chief Executive
Officer, and has been a director since June 1998. Prior to joining
Logitech, Mr. De Luca served as Executive Vice President of
Worldwide Marketing for Apple, Inc. from February 1997 to
September 1997, and as President of Claris Corporation, a U.S.
personal computing software vendor, from May 1994 to February
1997. Prior to joining Claris, Mr. De Luca held various positions
with Apple in the United States and in Europe. Mr. De Luca holds
a BS degree in Electronic Engineering from the University of
Rome, Italy.
Robert Malcolm .................
56 Years Old
Director since 2007
President, Global Marketing, Sales
and Innovation, Diageo plc
U.S. national
Robert Malcolm has been a member of the Board of Directors
since June 2007. He is the President, Global Marketing, Sales and
Innovation at Diageo plc, the global premium drinks company.
He joined Diageo in 1999 and his previous appointments at the
company include Global Marketing Director and Global Scotch
Whiskey Director at UDV, a Diageo company. He was appointed
to his current position in 2000. Previous to his employment
at Diageo, Mr. Malcolm held various posts at The Procter &
Gamble Company from 1975 through 1999 including Vice
President, General Manager Beverages, Europe, Middle East and
Africa; Vice President, General Manager Arabian Peninsula, and
Vice President, General Manager, Personal Cleaning Products
USA. He serves on the Board of Directors of the Ad Council, a
private, non-profit organization that is the leading producer of
public service advertisements in the United States. He holds a
BS degree and an MBA degree in Business from the University
of Southern California.
Monika Ribar ...................
48 Years Old
Director since 2004
President and CEO, Panalpina Group
Swiss national
Monika Ribar has been a member of the Board of Directors since
June 2004. Since October 2006 Ms. Ribar has served as the
President and Chief Executive Officer of the Panalpina Group, a
Swiss freight forwarding and logistics services provider. She has
been a member of Panalpina’s Executive Board since February
2000, and served as Panalpina’s Chief Financial Officer from June
2005 to October 2006, and as its Chief Information Officer from
February 2000 to June 2005. From June 1995 to February 2000,
she served as Panalpina’s Corporate Controller, and from 1991
to 1995 served in project management positions at Panalpina.
Prior to joining Panalpina, Ms. Ribar worked at Fides Group
(now KPMG Switzerland), a professional services firm, serving
as Head of Strategic Planning, and was employed by the BASF
Group, a German chemical products company. Ms. Ribar holds a
Masters degree in Economics and Business Administration from
the University of St. Gallen, Switzerland. Ms. Ribar also serves as
a Director of Julius Baer Holding A.G.