GUERRINO DE LUCA - Corporate Board Profile

LOGITECH INTERNATIONAL S.A.

Filing Date	Source Excerpt
2008-07-29	Guerrino De Luca 55 Years Old Director since 1998 Chairman of the Board of Directors of Logitech International S.A.Italian national Guerrino De Luca became Chairman of the Logitech Board of Directors in January 2008. He served from February 1998 to January 1, 2008 as Logitechs President and Chief Executive Officer, and has been a director since June 1998. Prior to joining Logitech, Mr. De Luca served as Executive Vice President of Worldwide Marketing for Apple, Inc. 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. Mr. De Luca holds a BS degree in Electronic Engineering from the University of Rome, Italy. Board committees: Compensation Committee (Chair), Board Compensation Committee (Chair). Director compensation: $2,734,474.
2009-07-23	Guerrino De Luca 56 Years Old Director since 1998 Chairman of the Board of Directors of Logitech International S.A. Italian national Guerrino De Luca has served as Chairman of the Logitech Board of Directors since January 2008. He served from February 1998 to January 2008 as Logitech’s President and Chief Executive Officer, and has been a director since June 1998. ... The Committee for Board Compensation currently consists of Mr. De Luca and Mr. Quindlen.
2010-07-27	Guerrino De Luca has served as Chairman of the Logitech Board of Directors since January 2008. Previously, Mr. De Luca served as Logitech’s President and Chief Executive Officer from February 1998, when he joined the Company, to January 2008. He has been an executive member of the Board of Directors since June 1998. Prior to joining Logitech, Mr. De Luca served as Executive Vice President of Worldwide Marketing for Apple, Inc. 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. Mr. De Luca holds a BS degree in Electronic Engineering from the University of Rome, Italy. He is 57 years old and is an Italian and U.S. citizen.
2011-07-28	Guerrino De Luca has served as Chairman of the Logitech Board of Directors since January 2008 and as acting President and Chief Executive Officer since July 27, 2011. He served from February 1998 to January 2008 as Logitech’s President and Chief Executive Officer, and has been a director since June 1998. Prior to joining Logitech, Mr. De Luca served as Executive Vice President of Worldwide Marketing for Apple, Inc. 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. Mr. De Luca holds a BS degree in Electronic Engineering from the University of Rome, Italy. As Logitech’s Chairman and former CEO, Mr. De Luca brings significant senior leadership, industry, strategy, marketing and global experience to the Board, and, like Mr. Borel, a deep passion for and commitment to Logitech, its people and its products.
2012-07-24	Guerrino De Luca 59 Years Old Director since 1998 Chairman of the Board of Directors and Chief Executive Officer of Logitech International S.A. Italian and U.S. national... Mr. De Luca has served as Chairman of the Logitech Board of Directors since January 2008 and as Chief Executive Officer since April 2012... The Committee for Board Compensation currently consists of Mr. De Luca... Non-Employee Director Summary Compensation for Fiscal Year 2012: Guerrino De Luca compensation is presented in the Summary Compensation Table with total $922,706.
2013-07-23	Guerrino De Luca has served as Chairman of the Logitech Board of Directors since January 2008. Mr. De Luca served as Logitechs Chief Executive Officer from April 2012 to January 2013 and as acting President and Chief Executive Officer from July 2011 to April 2012. ... Mr. De Luca currently is Chairman of the Board and serves on the Board Compensation Committee and the Nominating Committee. ... Summary Compensation Table: Guerrino De Luca FY13 Total $866,714.
2014-11-19	Guerrino De Luca 62 Years Old Director since 1998 Chairman, Logitech International S.A. ... Mr. De Luca currently is Chairman of the Board ... Summary Compensation Table ... Guerrino De Luca FY14 Salary 500,000 Bonus 460,000 Stock Awards 2,684,200 Non-equity Incentive Plan Compensation 575,000 All Other Compensation 15,764 Total 4,234,964
2015-07-24	Guerrino De Luca has served as Chairman of the Logitech Board of Directors since January 2008. Mr. De Luca currently is Chairman of the Board. Mr. De Luca's compensation was $1,511,383 in fiscal year 2015.
2016-07-22	Guerrino De Luca has served as Chairman of the Logitech Board of Directors since January 2008. ... Mr. De Luca currently is Chairman of the Board. ... The following table provides information regarding the compensation and benefits earned during fiscal years 2016, 2015, and 2014 by our named executive officers. ... Guerrino De Luca FY16 Total Compensation $1,692,061.
2017-07-26	Guerrino De Luca 64 Years Old Director since 1998 ... Chairman, Logitech International S.A. Italian and U.S. national ... Mr. De Luca currently is Chairman of the Board. ... Summary Compensation Table for Fiscal Year 2017 ... Guerrino De Luca FY17 500,000 — 449,959 — 1,000,000 — 25,493 1,975,452
2018-07-24	Guerrino De Luca has served as Chairman of the Logitech Board of Directors since January 2008... Mr. De Luca currently is Chairman of the Board.
2019-07-23	Guerrino De Luca has served as Chairman of the Logitech Board of Directors since January 2008. Mr. De Luca currently is Chairman of the Board.