EDOUARD BUGNION - Corporate Board Profile

LOGITECH INTERNATIONAL S.A.

Filing Date	Source Excerpt
2015-07-24	Dr. Edouard Bugnion is a Professor at EPFL. The Board of Directors has determined that he will be an independent Director.
2016-07-22	Edouard Bugnion is a Professor in the School of Computer and Communication Sciences at the École Polytechnique Fédérale de Lausanne (EPFL). ... The Board of Directors has determined that Dr. Bugnion is an independent Director. ... The Audit Committee currently consists of Mr. Hirsch, Chairperson, Mr. Chua and Ms. Gove. Following Mr. Chua's retirement effective as of the 2016 Annual General Meeting, the Board of Directors expects that Dr. Yeh will be appointed to the Audit Committee. ... The Compensation Committee currently consists of Ms. Davis, Chairperson, Dr. Hunt and Mr. Panayotopoulos. The Board of Directors has determined that each member of the Compensation Committee, as well as Dr. Bugnion as a nominee for election to the Compensation Committee, meets the independence requirements of the Nasdaq Stock Market listing standards. ... The following table summarizes the total compensation earned or paid by Logitech during fiscal year 2016 to continuing members of the Board of Directors who were not executive officers as of March 31, 2016. ... Edouard Bugnion: Fees Earned in Cash $41,152, Stock Awards $150,880, Total $192,032.
2017-07-26	Edouard Bugnion 47 Years Old Director since 2015 ... Dr. Bugnion currently serves on the Compensation Committee The Board of Directors has determined that he is an independent Director. ... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE FOR FISCAL YEAR 2017 ... Edouard Bugnion 74,768 152,581 227,349
2018-07-24	Edouard Bugnion is a Professor in the School of Computer and Communication Sciences at the École Polytechnique Fédérale de Lausanne (EPFL)... Dr. Bugnion currently is Chair of the Compensation Committee. The Board of Directors has determined that he is an independent Director.
2019-07-23	Dr. Bugnion currently is Chair of the Technology and Innovation Committee and serves on the Compensation Committee. The Board of Directors has determined that he is an independent Director.
2020-07-28	Edouard Bugnion 50 Years Old Director since 2015...Dr. Bugnion currently is Chairperson of the Technology and Innovation Committee and serves on the Compensation Committee. The Board of Directors has determined that he is an independent Director.
2021-07-23	Edouard Bugnion 51 Years Old Director since 2015...Dr. Bugnion currently is Chairperson of the Technology and Innovation Committee and serves on the Compensation Committee. The Board of Directors has determined that he is an independent Director.
2022-07-26	Dr. Bugnion currently serves on the Compensation Committee and the Technology and Innovation Committee. The Board of Directors has determined that he is an independent Director.
2023-07-25	Edouard Bugnion is a Professor in the School of Computer and Communication Sciences at the École Polytechnique Fédérale de Lausanne (EPFL)... Dr. Bugnion currently serves on the Compensation Committee and the Technology and Innovation Committee. The Board of Directors has determined that he is an independent Director.
2024-07-26	Edouard Bugnion is a Professor in the School of Computer and Communication Sciences at the École Polytechnique Fédérale de Lausanne (EPFL) and also served as the Vice President for Information Systems at the EPFL from January 2017 to December 2020. Dr. Bugnion currently serves on the Technology and Innovation Committee. The Board of Directors has determined that he is an independent director.