Logitech 2013 Annual Report Download - page 32

Erh-Hsun Chang ..................
64 Years Old
Director since 2006
FormerSeniorVice
President, Worldwide
Operations and
General Manager, Far East,
Logitech
Taiwan national
Erh-Hsun Chang has been a member of the Board of Directors
since June 2006. Until April 2006, Mr. Chang was the Company’s
Senior Vice President, Worldwide Operations and General Manager,
Far East. Mr. Chang first joined Logitech in 1986 to establish its
operations in Taiwan. After leaving the Company in 1988, he returned
in 1995 as Vice President, General Manager, Far Eastern Area and
Worldwide Operations. In April 1997, Mr. Chang was named Senior
Vice President, General Manager, Far Eastern Area and Worldwide
Operations. Mr. Chang’s other business experience includes tenure as
VicePresident,ManufacturingConsultingatKPMGPeatMarwick,a
globalprofessionalservicesfirm,between1991and1995,andasVice
President, Sales and Marketing, Power Supply Division, of Taiwan
Liton Electronics Ltd., a Taiwanese electronics company, in 1995.
Mr. Chang holds a BS degree in Civil Engineering from Chung Yuang
University, Taiwan, an MBA degree in Operations Management from
the University of Dallas, and an MS degree in Industrial Engineering
fromTexasA&MUniversity.Mr.ChangisalsoViceChairmanofthe
Company’s subsidiary in Taiwan.
Having had an extensive career in operations, manufacturing, and sales
and marketing, particularly in Taiwan and China, Mr. Chang brings
senior leadership, manufacturing and operations experience, and
substantial expertise in doing business in Taiwan and China.
Mr. Chang currently serves on the Audit Committee. The Board of
Directors has determined that he is an independent Director.
Kee-Lock Chua ...................
52 Years Old
Director since 2000
President and Chief
Executive Officer,
VertexGroup
Singapore national
Kee-Lock ChuaispresidentandchiefexecutiveofficeroftheVertex
Group, a Singapore-headquartered venture capital group. Prior to
joiningtheVertexGroupinSeptember2008,Mr.Chuawasthepresident
and an executive director of Biosensors International Group, Ltd., a
developer and manufacturer of medical devices used in interventional
cardiology and critical care procedures, from 2006 to 2008. Previously,
from 2003 to 2006, Mr. Chua was a managing director of Walden
International, a U.S.-headquartered venture capital firm. From 2001 to
2003, Mr. Chua served as deputy president of NatSteel Ltd., a Singapore
industrial products company active in Asia Pacific. From 2000 until
2001, Mr. Chua was the president and chief executive officer of Intraco
Ltd., a Singapore-listed trading and distribution company. Prior to
joining Intraco, Mr. Chua was the president of MediaRing.com Ltd., a
Singapore-listed company providing voice-over-Internet services. He
serves on the Boards of SHC Capital Asia Ltd. and Yongmao Holdings
Limited (where he is lead independent director), each a publicly traded
company in Singapore. Mr. Chua holds a BS degree in Mechanical
Engineering from the University of Wisconsin, and an MS degree in
Engineering from Stanford University in California.
Mr. Chua has extensive investment and senior leadership experience,
as a venture capitalist in Asia and the United States, and also as the
former Chief Executive Officer of publicly-traded companies in Asia.
He brings to the Board senior leadership, and financial and global
expertise. As a director of public companies in Asia, and of private
companies, he also provides cross-board experience.
Mr. Chua currently serves on the Compensation Committee and the
Nominating Committee. He is also the Company’s Lead Independent
Director. The Board of Directors has determined that he is an
independent Director.
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