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Logitech International SA (LOGN.S)

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Summary

Name Age Since Current Position

Guerrino De Luca

63 2013 Executive Chairman of the Board

Bracken Darrell

53 2013 President, Chief Executive Officer, Director

Vincent Pilette

44 2013 Chief Financial Officer

Marcel Stolk

49 2013 Senior Vice President - Consumer Computing Platforms Business Group

L. Joseph Sullivan

63 2006 Senior Vice President - Worldwide Operations

Ben Lu

2016 Vice President of Investor Relations

Patrick Aebischer

63 2016 Non-Executive Independent Director

Edouard Bugnion

46 2015 Non-Executive Independent Director

Sally Davis

64 2007 Non-Executive Independent Director

Sue Gove

57 2015 Non-Executive Independent Director

Didier Hirsch

66 2014 Non-Executive Independent Director

Neil Hunt

55 2010 Non-Executive Independent Director

Dimitri Panayotopoulos

65 2014 Non-Executive Independent Director

Lung Yeh

60 2015 Non-Executive Independent Director

Biographies

Name Description

Guerrino De Luca

Mr. Guerrino De Luca has been Executive Chairman of the Board of Logitech international S.A. since January 1, 2013. Mr. De Luca has served as Chairman of the Logitech Board of Directors since January 2008. Mr. De Luca served as Logitech’s Chief Executive Officer from April 2012 to January 2013 and as serving President and Chief Executive Officer from July 2011 to April 2012. Previously, Mr. De Luca served as Logitech’s President and Chief Executive Officer from February 1998, when he joined the Company, to January 2008. Prior to joining Logitech, Mr. De Luca served as Executive Vice President of Worldwide Marketing for Apple Computer, Inc., a consumer electronics and computer company, from February 1997 to September 1997, and as President of Claris Corporation, a U.S. personal computing software vendor, from May 1994 to February 1997. Prior to joining Claris, Mr. De Luca held various positions with Apple in the United States and in Europe.

Bracken Darrell

Mr. Bracken P. Darrell has been President, Chief Executive Officer and Director of Logitech International S.A. since January 1, 2013. Mr. 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.

Vincent Pilette

Mr. Vincent Pilette has been Chief Financial Officer of Logitech international S.A. since September 3, 2013. Prior to joining Logitech, Mr. Pilette served as Chief Financial Officer of Electronics for Imaging, Inc., a digital printing innovation and solutions company, from January 2011 through August 2013. From January 2009 through December 2010, he served as Vice President of Finance for the Enterprise Server, Storage and Networking Group at Hewlett-Packard Company ("HP"). Prior to this role, Mr. Pilette served as Vice President of Finance for the HP Software Group from December 2005 through December 2008. Mr. Pilette held various other finance positions at HP, in the U.S and Europe, Middle East and Africa, since joining HP in 1997.

Marcel Stolk

Mr. Marcel Stolk has been Senior Vice President - Consumer Computing Platforms Business Group of Logitech international S.A. since January 2013. Mr. 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.

L. Joseph Sullivan

Mr. L. Joseph Sullivan is Senior Vice President - Worldwide Operations of Logitech international S.A. since April 3, 2006. Mr. 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.

Ben Lu

Patrick Aebischer

Dr. Patrick Aebischer, Ph.D. has been Non-Executive Independent Director of Logitech international S.A. since September 2016. He has been President of the Ecole Polytechnique Federale de Lausanne (EPFL) since 2000. He is also a professor of neuroscience at the EPFL and director of the EPFL's Neurodegenerative Disease Laboratory at the Brain Mind Institute, EPFL. Before taking on these responsibilities in 2000, Dr. Aebischer was professor and director of the Surgical Research Division and Gene Therapy Center at the University Hospital of Lausanne. He was also Chairman of the Artificial Organs, Biomaterials and Cellular Technology Section of Brown University's Division of Biology and Medicine. Dr. Aebischer is the founder of three biotechnology companies and serves on the Boards of Directors of Nestle S.A. and Lonza Group Ltd. He is also Chairman of the Advisory Board of Novartis Venture Fund.

Edouard Bugnion

Dr. Edouard Bugnion has been Non-Executive Independent Director of Logitech international S.A. since September 2015. He is a professor in the School of Computer and Communication Sciences at the Ecole Polytechnique Federale 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 2005 to 2008. Nuova Systems was funded by and acquired by Cisco Systems, Inc. He joined Cisco as Vice President and Chief Technology Officer of Cisco’s Server Access and Virtualization business unit from 2008 to 2011. Prior to Nuova, Dr. Bugnion was a founder of VMware, a provider of cloud and virtualization software and services, where he held many positions including Chief Technology Officer from 1998 to 2005.

Sally Davis

Ms. Sally M. Davis has been Non-Executive Independent Director of Logitech international S.A. since June 20, 2007. She is Chair of the Compensation Committee and the Nominating Committee at the Company. She is the former Chief Executive Officer of BT Wholesale, one of the four operating divisions of British Telecom, a position she held from 2007 to 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 positions in several communications companies, including Bell Atlantic/Verizon in the United States and Mercury Communications in the United Kingdom. Ms. Davis serves on the boards of directors of Telenor Group and CityFibre Infrastructure Holdings PLC.

Sue Gove

Ms. Sue E. Gove has been Non-Executive Independent Director at Logitech international S.A. since September 2015. She serves on the Company's Audit Committee. She is President of Excelsior Advisors, LLC, a retail consulting and advisory firm, a company she founded in August 2014. Prior to that, Ms. Gove was President and Chief Executive Officer of Golfsmith International, a multi-channel specialty golf retailer, from 2012 to 2014. She also served Golfsmith as Chief Operating Officer from 2008 to 2012, as Chief Financial Officer from 2009 to 2012 and as Executive Vice President from 2008 to 2012. Prior to joining Golfsmith, Ms. Gove was an independent consultant, serving specialty retail and private equity clients from 2006 to 2008, which included consultancy for Prentice Capital Management, LP and for Alvarez and Marsal Business Consulting, L.L.C. from 2006 to 2007. Ms. Gove served at Zale Corporation, a specialty jewelry retailer, from 1980 to 2006, including as Chief Operating Officer, Chief Financial Officer and as a Board Member. Ms. Gove currently serves on the Boards of Iconix Brand Group, a consumer brand licensing and marketing company, and AutoZone, Inc., a retailer and distributor of automotive replacement parts and accessories.

Didier Hirsch

Mr. Didier Hirsch is Non-Executive Independent Director of Logitech international S.A. since March 22, 2014. He is Chairman of the Audit Committee and serves on Logitech’s Nominating Committee. Mr. Hirsch is the Senior Vice President and Chief Financial Officer of Agilent Technologies, Inc. Mr. Hirsch has been with Agilent since its inception in 1999, holding multiple leadership roles in finance. Prior to joining Agilent, Mr. Hirsch had been with Hewlett-Packard Company since 1989, serving in leadership roles in finance and administration in EMEA and Asia Pacific. Previously, he held finance positions at Valeo Inc., Gemplus S.C.A., SGS-Thomson Microelectronics, I.B.H. Holding S.A., Bendix Corporation and Ford Motor Company. Mr. Hirsch serves on the Board of Directors of Knowles Corporation.

Neil Hunt

Dr. Neil D. Hunt has been Non-Executive Independent Director of Logitech international S.A. since September 8, 2010. He serves on Logitech’s Compensation Committee and Nominating Committee and is the Lead Independent Director. Dr. Hunt is Chief Product Officer of Netflix, Inc., a California-based company offering 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. He served as Vice President, Internet Engineering at Netflix from 1999 until being promoted to his current position in 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.

Dimitri Panayotopoulos

Mr. Dimitri E. Panayotopoulos has been Non-Executive Independent Director of Logitech international S.A. since December 2014. He serves on Logitech’s Compensation Committee. Mr. Panayotopoulos is a Senior Advisor at The Boston Consulting Group, a global management consulting firm. Prior to joining The Boston Consulting Group in 2014, Mr. Panayotopoulos served with The Procter & Gamble Company (P&G), a consumer brand company, for over thirty years. At P&G, he held a variety of senior roles in regions across the world including Vice Chairman and Advisor to the Chairman & CEO from 2013 to 2014, Vice Chairman of Global Business Units from 2011 to 2013 and Vice Chairman of Global Household Care Group from 2007 to 2011. Mr. Panayotopoulos’ previous roles at P&G included various executive, managerial and other positions in Europe (including Switzerland), Africa, China, Egypt and the Far East. Mr. Panayotopoulos serves on the Board of Directors of British American Tobacco p.l.c.

Lung Yeh

Dr. Lung Yeh has been Non-Executive Independent Director of Logitech international S.A. since September 2015. He serves on Logitech’s Audit Committee. Dr. Yeh is the Managing Director of Enspire Capital, a Singapore-based venture capital and private equity firm focusing on technology, media and telecommunications, internet and mobile investments in Silicon Valley, China, Taiwan, Hong Kong and Singapore. Prior to joining Enspire Capital in 2004, Dr. Yeh spent a year as Vice President of Business Development at Centrality Communications, Inc., a provider of GPS semiconductor platforms for mobile devices. He was also founder and Chief Executive Officer of Pico Communications Inc., a provider of integrated Bluetooth and mobile Internet access and networking solutions, from 1999 to 2003. Previously, he was Vice President of the Communication and Internet Division of Creative Labs Ltd., a founder and Chief Executive Officer of ShareVision Technology, Inc. and he served in various management and technical positions at Apple Inc., NYNEX and Kodak.

Basic Compensation

Name Fiscal Year Total

Guerrino De Luca

1,692,060

Bracken Darrell

7,209,340

Vincent Pilette

3,462,210

Marcel Stolk

1,958,620

L. Joseph Sullivan

1,522,480

Ben Lu

--

Patrick Aebischer

--

Edouard Bugnion

186,656

Sally Davis

317,651

Sue Gove

205,717

Didier Hirsch

302,019

Neil Hunt

286,718

Dimitri Panayotopoulos

253,666

Lung Yeh

196,967
As Of  30 Mar 2016