Logitech 2010 Annual Report Download - page 81

71
ENglISH
Attendance at Board, Committee and Annual Shareholders’ Meetings
In fiscal year 2010 the Board met seven times, five of which were regularly scheduled quarterly meetings and
two of which were special meetings. In addition, the Audit Committee met ten times, the Compensation Committee
met six times, the Nominating Committee met two times and the Committee for Board Compensation met once.
We expect each director to attend each meeting of the Board and the committees on which he or she serves, and
also expect them to attend the Annual General Meeting of shareholders. Each director attended the 2009 Annual
General Meeting. All directors attended at least 75% of the meetings of the Board and the Committees on which he
or she served. Detailed attendance information for Board and Board Committee meetings during fiscal year 2010
is as follows:
Board of
Directors Audit Committee Compensation Committee Nominating Committee
Committee
For Board
Compensation
Number of meetings held . . . . . . . . . . . . 7 10 6 2 1
Daniel Borel . . . . . . . . . . . . . . . . . . . . . . 7 n/a n/a n/a n/a
Matthew Bousquette ................ 7 10 6 n/a n/a
Erh-Hsun Chang ................... 6 4(1) n/a n/a n/a
Kee-Lock Chua .................... 7 n/a 6 2 n/a
Sally Davis . . . . . . . . . . . . . . . . . . . . . . . 7 10 n/a 2 n/a
Guerrino De Luca .................. 7 n/a n/a 2 1
Richard Laube ..................... 7 n/a 6 n/a n/a
Robert Malcom .................... 7 n/a 6 n/a n/a
Gerald Quindlen ................... 7 n/a n/a n/a 1
Monika Ribar . . . . . . . . . . . . . . . . . . . . . 7 10 n/a n/a n/a
(1) Member after September 1, 2009
Audit Committee
The Audit Committee is appointed by the Board to assist the Board in monitoring the Company’s financial
accounting, controls, planning and reporting. It is composed of only non-executive, independent Board members.
Among its duties, the Audit Committee:
• reviews the adequacy of the Company’s internal controls;
• reviews the independence, fee arrangements, audit scope, and performance of the Company’s independent
auditors, and recommends the appointment or replacement of independent auditors to the Board of
Directors;
• reviews and approves all non-audit work to be performed by the independent auditors;
• reviews the scope of Logitech’s internal auditing and the adequacy of the organizational structure and
qualifications of the internal auditing staff;
• reviews, before release, the quarterly results and interim financial data; and
• reviews, before release, the audited financial statements and “Management’s Discussion and Analysis
of Financial Condition and Results of Operations” contained in the Company’s annual reporting, and
recommends that the Board of Directors submit these items to the shareholders’ meeting for approval.