Logitech 2014 Annual Report Download - page 80

For biographical information and qualifications of Mr. Hirsch, please refer to “Corporate Governance and
Board of Directors Matters – Members of the Board of Directors” on page 72 below.
7.8 Re-election of Dr. Neil Hunt
Proposal: The Board of Directors proposes that Dr. Neil Hunt be re-elected to the Board for a one-year term
ending at the closing of the 2015 Annual General Meeting.
For biographical information and qualifications of Dr. Hunt, please refer to “Corporate Governance and
Board of Directors Matters – Members of the Board of Directors” on page 72 below.
7.9 Re-election of Ms. Monika Ribar
Proposal: The Board of Directors proposes that Ms. Monika Ribar be re-elected to the Board for a one-year
term ending at the closing of the 2015 Annual General Meeting.
For biographical information and qualifications of Ms. Ribar, please refer to “Corporate Governance and
Board of Directors Matters – Members of the Board of Directors” on page 72 below.
7.10 Election of Mr. Dimitri Panayotopoulos
Proposal: In accordance with the recommendation of the Nominating Committee, the Board of Directors
proposes that Mr. Dimitri Panayotopoulos be elected to the Board for a one-year term ending at the closing of the
2015 Annual General Meeting.
Dimitri Panayotopoulos is a Senior Advisor at The Boston Consulting Group, a global management consulting
firm. Prior to joining The Boston Consulting Group in April 2014, Mr. Panayotopoulos served with The Procter &
Gamble Company (“P&G”), a consumer brand company, from 1977 to 2014. At P&G, he served as Vice Chairman
and Advisor to the Chairman & Chief Executive Officer at P&G from July 2013 to January 2014, Vice Chairman
of Global Business Units from May 2011 to July 2013, Vice Chairman of Global Household Care Group from July
2007 to May 2011, Group President of Global Fabric Care from July 2004 to July 2007, President of Central and
Eastern Europe, Middle East and Africa from July 2001 to July 2004, and President-Greater China from 1999 to
July 2001. Mr. Panayotopoulos served in various executive, managerial and other positions with P&G in sales,
brand management and advertising in Europe (including Switzerland), Egypt and the Far East from 1977 to 1999.
Mr. Panayotopoulos holds a B.A. degree from Sussex University, U.K. He is 63 years old and is a U.K. national.
Mr. Panayotopoulos brings senior leadership, strategic, financial, consumer brand marketing and global
experience to the Board from his former leadership positions with P&G in a broad spectrum of regions.
Voting Requirement to Approve Proposals
The affirmative “FOR” vote of a majority of the votes cast in person or by proxy at the Annual General
Meeting, not counting abstentions.
Recommendation
The Board of Directors recommends a vote “FOR” the election to the Board of each of the above nominees.
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