Logitech 2012 Annual Report Download - page 104

Sally Davis .......................
58 Years Old
Director since 2007
Former Chief Executive Officer,
BT Wholesale
British national
Sally Davis is the former Chief Executive of BT Wholesale, a division of
BT Group responsible for providing telecommunications services and
bandwidth to carriers and service providers globally, a position she held
from 2007 until she retired in August 2011. She was the Chief Portfolio
Officer of British Telecom from 2005 to 2007. She had previously
held senior executive roles within BT since joining the company in
1999, including President, Global Products, Global Services from
2002 to 2005, President, BT Ignite Applications Hosting from 2001
to 2002 and Director, Group Internet and Multimedia from 1999 to
2001. Before joining BT, Ms. Davis held leading roles in several major
communications companies, including Bell Atlantic in the United States
and Mercury Communications in the United Kingdom. Ms. Davis
is also a member of the Board of the Department for Transport, part
of the UK government, a member of the Board of Telenor Group, a
global mobile communications services company, and a member of
the Executive Board of the British Broadcasting Corporation (BBC),
a British public service broadcasting company. She holds a BA degree
from and is a Fellow of University College, London.
Ms. Davis’s experience as a chief executive of a leading European
telecommunications company, and her significant technology product
strategy and product portfolio knowledge, provides the Board with
expertise in senior leadership, technology, product strategy, and
financial management.
Guerrino De Luca .................
59 Years Old
Director since 1998
Chairman of the Board of Directors and
Chief Executive Officer of
Logitech International S.A.
Italian and U.S. national
Guerrino De Luca has served as Chairman of the Logitech Board of
Directors since January 2008 and as Chief Executive Officer since
April 2012. Mr. De Luca served as Logitech’s acting President and
Chief Executive Officer from July 2011 to April 2012. Previously
Mr. De Luca served as Logitech’s President and Chief Executive
Officer from February 1998, when he joined the Company, to January
2008. Prior to joining Logitech, Mr. De Luca served as Executive
Vice President of Worldwide Marketing for Apple Computer, Inc., a
consumer electronics and computer company, 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 Laurea degree in
Electronic Engineering from the University of Rome, Italy.
As Logitech’s Chairman and current and former Chief Executive
Officer, Mr. De Luca brings significant senior leadership, industry,
strategy, marketing and global experience to the Board.
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