Logitech 2014 Annual Report Download - page 88

Neil Hunt.........................
52 Years Old
Director since 2010
Chief Product Officer,
Netflix, Inc.
U.K. and U.S. national
Neil Hunt is the Chief Product Officer of Netflix, Inc., a California-
based company offering the world’s largest Internet TV service
operating in more than 50 countries worldwide. He has been with
Netflix since 1999, and is responsible for the design, implementation
and operation of the technology at Netflix. Prior to his current position,
he served as Vice President, Internet Engineering at Netflix from 1999
to 2002. From 1997 to 1999, Dr. Hunt was Director of Engineering for
Rational Software, a California-based maker of software development
tools, and he served in engineering roles at predecessor companies from
1991 to 1997. Dr. Hunt is a member of the Board of Directors of Simply
Hired, Inc., a private online job listings company. Dr. Hunt holds a
Doctorate in Computer Science from the University of Aberdeen, U.K.
and a Bachelors degree from the University of Durham, U.K.
Dr. Hunt’s significant expertise in technology, product development
leadership and strategy, and his experience as a member of the senior
leadership of a leading digital delivery company, provides the Board
with technology, product strategy and global expertise as well as
senior leadership.
Dr. Hunt currently serves on the Compensation Committee. The Board
of Directors has determined that he is an independent Director.
Monika Ribar.....................
55 Years Old
Director since 2004
Former President and Chief
Executive Officer,
Panalpina Group
Swiss national
Monika Ribar is the former President and Chief Executive Officer of
the Panalpina Group, a Swiss freight forwarding and logistics services
provider, a position she held from October 2006 until she retired in May
2013. Ms. Ribar was a member of Panalpina’s Executive Board from
February 2000 to May 2013, serving as Panalpina’s Chief Financial
Officer from June 2005 to October 2006, and as its Chief Information
Officer from February 2000 to June 2005. From June 1995 to February
2000, she served as Panalpina’s Corporate Controller, and from 1991
to 1995 served in project management positions at Panalpina. Prior
to joining Panalpina, Ms. Ribar worked at Fides Group (now KPMG
Switzerland), a professional services firm, serving as Head of Strategic
Planning, and was employed by the BASF Group, a German chemical
products company. She also serves on the Boards of the Lufthansa
Group, an aviation group with global operations, Rexel SA, a French
distributor of electrical supplies to professional users, SIKA AG, a
SIX Swiss Exchange-listed supplier of specialty chemical products
and industrial materials, and Swiss International Air Lines Ltd., the
flag carrier airline of Switzerland and a subsidiary of the Lufthansa
Group, and is the Vice Chairman of the Swiss Railway SBB, the Swiss
rail carrier fully-owned by the Swiss government. Ms. Ribar holds a
Master’s degree in Economics and Business Administration from the
University of St. Gallen, Switzerland.
Ms. Ribar has significant executive experience with the strategic,
financial, and operational requirements of companies with global
operations, and brings to our Board senior leadership, logistics industry,
global and financial experience. As a member of other public company
boards, Ms. Ribar also provides cross-board experience.
Ms. Ribar currently serves on the Audit Committee and the
Compensation Committee. The Board of Directors has determined that
she is an independent Director.
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