Logitech 2014 Annual Report Download - page 86

Bracken Darrell ...................
51 Years Old
Director since 2013
President and
Chief Executive Officer,
Logitech International S.A.
U.S. national
Bracken P. Darrell joined Logitech as President in April 2012 and
became Chief Executive Officer in January 2013. Prior to joining
Logitech, Mr. Darrell served as President of Whirlpool EMEA and
Executive Vice President of Whirlpool Corporation, a home appliance
manufacturer and marketing company, from January 2009 to March
2012. Previously, Mr. Darrell had been Senior Vice President,
Operations of Whirlpool EMEA from May 2008 to January 2009.
From 2002 to May 2008, Mr. Darrell was with P&G (The Procter
& Gamble Company), a consumer brand company, most recently as
the President of its Braun GmbH subsidiary. Prior to rejoining P&G
in 2002, Mr. Darrell served in various executive and managerial
positions with General Electric Company from 1997 to 2002, with
P&G from 1991 to 1997, and with PepsiCo Inc. from 1987 to 1989.
Mr. Darrell currently serves on the Board of Trustees of Hendrix
College. Mr. Darrell holds a BA degree from Hendrix College and an
MBA from Harvard University.
In addition to being the President and Chief Executive Officer of
the Company, Mr. Darrell brings senior leadership, consumer brand
marketing and global experience to the Board.
Sally Davis .......................
61 Years Old
Director since 2007
Former Chief Executive
Officer, BT Wholesale
British national
Sally Davis is the former Chief Executive Officer 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 a member of the Board of Telenor Group, a global mobile
communications services company, and a member of the Board of
CityFibre Infrastructure Holdings PLC, a fibre optic infrastructure
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, the Compensation
Committee and the Nominating Committee. The Board of Directors
has determined that she is an independent Director.
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