Logitech 2011 Annual Report Download - page 82

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Erh-Hsun Chang. Until April 2006 Mr. Chang served as Logitech’s Senior Vice President, Worldwide
Operations and General Manager, Far East.
Sally Davis. Ms. Davis is the chief executive of BT Wholesale, a member of the BT Group. In the ordinary course
of its business, BT’s conferencing division purchased approximately $2.1 million of LifeSize videoconferencing
equipment and approximately $1.5 million of Logitech computer peripherals, and Logitech purchased less than
$10,000 of BT communication services in fiscal year 2011. Neither Ms. Davis nor any Logitech executive officer
had any direct involvement in these transactions.
In each case, the Board determined that none of these facts or relationships would interfere with the exercise
by Mr. Chang and Ms. Davis of his or her independent judgment in carrying out the responsibilities of a director.
MEMBERS OF THE BOARD OF DIRECTORS
The members of the Board of Directors, including their principal occupation, business experience, and
qualifications, are set out below.
Daniel Borel .....................
61 Years Old
Director since 1988
Co-Founder and former CEO and
Chairman, Logitech International S.A.
Swiss national
Daniel Borel is a Logitech founder and served from May 1988 until
January 1, 2008 as the Chairman of the Board. From July 1992 to
February 1998, he also served as Chief Executive Officer. He has
held various other executive positions with Logitech. Mr. Borel holds
an MS degree in Computer Science from Stanford University in
California and a BE degree in Physics from the Ecole Polytechnique
Fédérale, Lausanne, Switzerland. He serves on the Board of Nestlé
S.A. In addition, he serves on the Board of Fondation Defitech, a
Swiss foundation which contributes to research and development
projects aimed at assisting the disabled, is the Chairman of the Board
of SwissUp, a Swiss educational foundation promoting higher learning,
and serves as President of EPFL Plus, a Swiss foundation which raises
funds for the Ecole Polytechnique Fédérale de Lausanne.
As a Logitech co-founder, and its former Chairman and CEO, Mr. Borel
brings deep knowledge of and a passion for Logitech, its people and its
products, as well as senior leadership, industry, technical, and global
experience. As a director for Nestlé, Mr. Borel also provides cross-
board experience.
Matthew Bousquette ..............
52 Years Old
Director since 2005
Chairman, EGI Holdings LLC
U.S. national
Matthew Bousquette is the Chairman of the Board of EGI Holdings
LLC, a U.S.-based producer of giftware and home and garden décor
products. He is the former president of the Mattel Brands business unit
of Mattel, Inc. Mr. Bousquette joined Mattel as senior vice president
of marketing in December 1993, and was promoted to successively
more senior positions at Mattel, including general manager of Boys
Toys in July 1995, executive vice president of Boys Toys in May 1998,
president of Boys/Entertainment in March 1999, and president of
Mattel Brands from February 2003 to October 2005. Mr. Bousquette’s
previous experience included various positions at Lewis Galoob Toys,
Teleflora and Procter & Gamble. Mr. Bousquette earned a BBA degree
from the University of Michigan.
Mr. Bousquette brings senior leadership, strategic, financial and
marketing expertise to the Board from his current position as chairman
of a consumer products company, and his prior work as a senior
executive at Mattel.