Logitech 2010 Annual Report Download - page 83

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• evaluates and makes recommendations of nominees for election to the Board of Directors; and
• evaluates and makes recommendations to the Board concerning the appointment of directors to Board
Committees and the selection of Board Committee chairs.
The Nominating Committee may and typically does retain an executive search firm to assist with the
identification and evaluation of prospective Board nominees based on criteria established by the Committee. For
information on the Nominating Committee’s policies with respect to director nominations please see “Elections to
the Board of Directors” above.
The Nominating Committee currently consists of Mr. De Luca, Chairman, Mr. Chua and Ms. Davis. Mr.
De Luca is not an independent director under applicable Nasdaq rules. The Board of Directors has determined
that Mr. Chua and Ms. Davis meet the independence requirements of the Nasdaq Stock Market listing standards.
Upon the Committee’s recommendation of nominees for election to the Board of Directors, the nominees are
presented to the full Board. Nominees are then selected by a majority of the independent members of the Board.
The Nominating Committee met twice in fiscal year 2010. Both meetings were held in person and each meeting
lasted approximately one hour.
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
None of the members of the Compensation Committee has been an officer or employee of Logitech. None
of our executive officers serves on the board of directors or compensation committee of a company that has an
executive officer that serves on our Board of Directors.
COMMUNICATIONS WITH THE BOARD OF DIRECTORS
Shareholders may contact the Board of Directors about bona fide issues or questions about Logitech by sending
an email to [e-mail] or by writing the Corporate Secretary at the following address:
Logitech International S.A.
Attn: Corporate Secretary
Rue du Sablon 2-4
1110 Morges, Switzerland