Logitech 2013 Annual Report Download - page 33

Sally Davis .......................
59 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’ 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.
Ms. Davis currently serves on the Audit Committee and the
Nominating Committee. The Board of Directors has determined that
she is an independent Director.
Guerrino De Luca .................
60 Years Old
Director since 1998
Chairman of the Board of
Directors 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. Mr. De Luca served as Logitech’s Chief
Executive Officer from April 2012 to January 2013 and as 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 and a deep
passion for and commitment to Logitech, its people and its products.
Mr. De Luca currently is Chairman of the Board and serves on the
Board Compensation Committee and the Nominating Committee.
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