Logitech 2015 Annual Report Download - page 31

Agenda Proposals and Explanations
21 | – Proxy Statement
2015 Annual General Meeting Invitation, Proxy Statement
5.D Re-election of Mr. Guerrino De Luca
Proposal: The Board of Directors proposes that
Mr. Guerrino De Luca be re-elected to the Board for a
one-year term ending at the closing of the 2016 Annual
General Meeting.
For biographical information and qualifications
of Mr. De Luca, please refer to “Corporate Governance
and Board of Directors Matters – Members of the Board
of Directors” on page 35.
5.E Re-election of Mr. Didier Hirsch
Proposal: The Board of Directors proposes that Mr. Didier
Hirsch be re-elected to the Board for a one-year term
ending at the closing of the 2016 Annual General Meeting.
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 36.
5.F 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 2016 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 36.
5.G Re-election of Mr. Dimitri Panayotopoulos
Proposal: The Board of Directors proposes that
Mr. Dimitri Panayotopoulos be re-elected to the Board for
a one-year term ending at the closing of the 2016 Annual
General Meeting.
For biographical information and qualifications of
Mr. Panayotopoulos, please refer to “Corporate
Governance and Board of Directors Matters – Members
of the Board of Directors” on page 37.
5.H Election of Dr. Edouard Bugnion
Proposal: In accordance with the recommendation of the
Nominating Committee, the Board of Directors proposes
that Dr. Edouard Bugnion be elected to the Board for a
one-year term ending at the closing of the 2016 Annual
General Meeting.
Edouard Bugnion is a Professor in the School of
Computer and Communication Sciences at the École
Polytechnique Fédérale de Lausanne (EPFL). Prior
to joining the EPFL in August 2012, Dr. Bugnion was a
Founder and Chief Technology Officer of Nuova Systems,
Inc., a developer of enterprise data center solutions, from
October 2005 to May 2008. Nuova Systems was funded
by and acquired by Cisco Systems, Inc., a worldwide
leader in Internet Protocol-based networking products
and services. He joined Cisco as a Vice President and
Chief Technology Officer of Cisco’s Server Access and
Virtualization Business Unit from May 2008 to June
2011. Prior to Nuova, Dr. Bugnion was a Founder of
VMware, a leading provider of cloud and virtualization
software and services, where he held many positions,
including Chief Technology Officer, from 1998 to 2005.
Dr. Bugnion holds an Engineering Diplom from ETH
Zürich, a Master’s degree from Stanford University and a
Ph.D. from Stanford University, all in Computer Science.
He is 45 years old and is a Swiss and U.S. national.
Dr. Bugnion’s significant expertise in technology, software
and cloud computing, and his experience founding
technology companies and as a member of the senior
leadership of leading technology companies, provides
the Board with technology and product strategy expertise
as well as senior leadership.
The Board of Directors has determined that he will be an
independent Director.