Logitech 2015 Annual Report Download - page 169

Marcel Stolk ...................
48 Years Old
Sr. Vice President,
Consumer Computing
Platforms Business Group
Dutch national
Marcel Stolk joined Logitech in March 2011 as Vice President,
Sales and Marketing EMEA and Executive Managing Director
EMEA, and was appointed Senior Vice President, Consumer
Computing Platforms Business Group in January 2013.
Previously, Mr. Stolk was the Senior Vice President, Worldwide
Sales and Marketing at Logitech, from March 2001 to October
2005, and held a number of positions within the sales and
marketing functions at Logitech from 1991 to 2001. Prior to
rejoining Logitech in 2011, he was the Chief Executive Officer of
SourceTag BV, a software company for unique tagging of cloud
based data, from September 2010 to March 2011. Mr. Stolk has
also been the founder and Chief Executive Officer of Adoria
Investments BV, a private equity company, from October 2005 to
July 2010, and he remains the sole owner. Before joining Logitech
in 1991, Mr. Stolk held various sales and marketing positions
at Aashima Technology BV, a provider of PC components and
accessories, in the Netherlands. Mr. Stolk studied at Utrecht
University in the Netherlands and has participated in university-
level executive courses, including an executive training course at
Stanford University.
L. Joseph Sullivan .............
62 Years Old
Senior Vice President,
Worldwide Operations
U.S. national
L. Joseph Sullivan joined Logitech in October 2005 as Vice
President, Operations Strategy, and was appointed Senior Vice
President, Worldwide Operations in April 2006. Prior to joining
Logitech, Mr. Sullivan was Vice President of Operational Excellence
and Quality for Carrier Corporation, a subsidiary of United
Technologies, from 2001 to 2005. Previously, he was with ACCO
Brands, Inc. in engineering and manufacturing management roles
from 1998 to 2001. Mr. Sullivan holds a BS degree in Marketing
Management and an MBA degree in Operations Management
from Suffolk University in Massachusetts.
4.2 Involvements outside Logitech of the Members of the Group Management Team
No member of Logitech’s Group Management Team currently has supervisory, management, or
material advisory functions outside Logitech or holds any official functions or political posts.
4.3 Permitted Activities
Pursuant to Article 18 ter of the Company’s Articles of Incorporation, each member of our Group
Management Team may assume up to five mandates in supreme management or supervisory bodies
of legal entities outside the Logitech group, of which no more than two may be in listed companies.
In addition, each member of our Group Management Team may assume up to ten non-remunerated
mandates in the governing bodies of charitable or similar organizations.
The following mandates are not subject to these limitations:
a) mandates in companies controlled by the Company or that control the Company;
b) mandates that a member of our Group Management Team assumes at the request of the
Company or of a company controlled by it; and
c) mandates in companies that are not required to be registered in the commercial registry in
Switzerland or in an equivalent registry outside of Switzerland.
Mandates for legal entities under common control are counted as a single mandate for purposes of
determining permitted activities.
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Annual Report Fiscal Year 2015