Logitech 2010 Annual Report Download - page 67

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In addition to serving as Chairman of the Board of Directors, Mr. De Luca also serves as Chairman of the
Nominating Committee and of the Committee for Board Compensation.
6.4 Election of Mr. Neil Hunt
Proposal: The Board of Directors proposes that Mr. Neil Hunt be elected to the Board for a three-year term.
Neil Hunt is the Chief Product Officer of Netflix, Inc., a California-based company offering the world’s
largest subscription service streaming movies and TV episodes over the Internet and sending DVDs by mail. He has
been with Netflix since 1999, and served as its Vice President, Internet Engineering from 1999 until being promoted
to his current position in 2002. From 1997 to 1999, Mr. Hunt was Director of Engineering for Rational Software, a
California-based maker of software development tools, and he served in engineering roles at predecessor companies
from 1991 to 1997. Mr. Hunt holds a Doctorate in Computer Science from the University of Aberdeen, U.K. and a
Bachelors degree from the University of Durham, U.K. He is 48 years old and is a U.K. and U.S. citizen.
Mr. Hunt’s significant expertise in technology, product development leadership and strategy, and his experience
as a member of the senior leadership of a leading digital delivery company, provides the Board with expertise in
technology, product strategy, and senior leadership.
The Board of Directors has determined that Mr. Hunt would be an independent Director if elected.
6.5 Re-election of Ms. Monika Ribar
Proposal: The Board of Directors proposes that Ms. Monika Ribar be re-elected to the Board for a further
three-year term.
Monika Ribar is 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 served as a Director of Julius Baer Group Ltd., a Swiss private bank, until May 2010. She is 50 years
old and is a Swiss citizen.
Ms. Ribar has significant executive experience with the strategic, financial, and operational requirements of
companies with global operations, and brings to our Board senior leadership, logistics industry, global and financial
experience. As a former director of a public company board, Ms. Ribar also provides cross-board experience.
Ms. Ribar currently serves as Chairman of the Audit Committee of the Board. The Board of Directors has
determined that she is an independent Director.
Voting Requirement to Approve Proposals
The affirmative “FOR” vote of a majority of the votes cast in person or by proxy at the Annual General
Meeting, not counting abstentions.
Recommendation
The Board of Directors recommends a vote “FOR” the election to the Board of each of the above nominees.