KEE-LOCK CHUA - Corporate Board Profile

LOGITECH INTERNATIONAL S.A.

Filing Date	Source Excerpt
2008-07-29	Kee-Lock Chua 47 Years Old Director since 2000 Executive Director, Biosensors International Group, Ltd. Singapore national Kee-Lock Chua has been a member of the Board of Directors since June 2000. He is an Executive Director of Biosensors International Group, Ltd., a developer and manufacturer of medical devices used in interventional cardiology and critical care procedures. Previously, from 2003 to 2006, Mr. Chua was a managing director of Walden International, a U.S.-headquartered venture capital firm. From 2001 to 2003, Mr. Chua served as deputy president of NatSteel Ltd., a Singaporean industrial products company active in Asia Pacific. From 2000 until 2001, Mr. Chua was the president and chief executive officer of Intraco Ltd., a Singapore-listed trading and distribution company. Prior to joining Intraco, Mr. Chua was the president of MediaRing.com Ltd., a Singapore-listed company providing voice-over-Internet services. Mr. Chua holds a BS degree in Mechanical Engineering from the University of Wisconsin, and an MS degree in Engineering from Stanford University. He also serves on the Board of Biosensors, Yongmao and BRC Asia Limited, all publicly traded companies in Singapore. Board committees: Audit, Compensation, Nominating Committee. Director compensation: $106,125.
2009-07-23	Kee-Lock Chua 48 Years Old Director since 2000 President and Chief Executive Officer, Vertex Group Singapore national Kee-Lock Chua is president and chief executive officer of the Vertex Group, a Singapore - headquartered venture capital group. ... In addition to acting as Lead Independent Director of the Board of Directors, Mr. Chua currently serves on the Compensation Committee and the Nominating Committee of the Board. The Board of Directors has determined that he is an independent Director.
2010-07-27	Kee-Lock Chua is president and chief executive officer of the Vertex Group, a Singapore - headquartered venture capital group. Prior to joining the Vertex Group, Mr. Chua was the president and an executive director of Biosensors International Group, Ltd., a developer and manufacturer of medical devices used in interventional cardiology and critical care procedures. Previously, from 2003 to 2006, Mr. Chua was a managing director of Walden International, a U.S.-headquartered venture capital firm. From 2001 to 2003, Mr. Chua served as deputy president of NatSteel Ltd., a Singapore industrial products company active in Asia Pacific. From 2000 until 2001, Mr. Chua was the president and chief executive officer of Intraco Ltd., a Singapore-listed trading and distribution company. Prior to joining Intraco, Mr. Chua was the president of MediaRing.com Ltd., a Singapore-listed company providing voice-over-Internet services. Mr. Chua holds a BS degree in Mechanical Engineering from the University of Wisconsin, and an MS degree in Engineering from Stanford University in California. He also serves on the Board of Biosensors, SHC Capital Ltd. and Yongmao Holdings Limited (where he is lead independent director), all publicly traded companies in Singapore, and on the board of directors of a number of private companies, including as chairman of CrimsonLogic Pte. Ltd., a Singapore-based e-government solution provider.
2011-07-28	Kee-Lock Chua is president and chief executive officer of the Vertex Group, a Singapore - headquartered venture capital group. Prior to joining the Vertex Group, Mr. Chua was the president and an executive director of Biosensors International Group, Ltd., a developer and manufacturer of medical devices used in interventional cardiology and critical care procedures. Previously, from 2003 to 2006, Mr. Chua was a managing director of Walden International, a U.S.-headquartered venture capital firm. From 2001 to 2003, Mr. Chua served as deputy president of NatSteel Ltd., a Singapore industrial products company active in Asia Pacific. From 2000 until 2001, Mr. Chua was the president and chief executive officer of Intraco Ltd., a Singapore-listed trading and distribution company. Prior to joining Intraco, Mr. Chua was the president of MediaRing.com Ltd., a Singapore-listed company providing voice-over-Internet services. Mr. Chua holds a BS degree in Mechanical Engineering from the University of Wisconsin, and an MS degree in Engineering from Stanford University in California. He also serves on the Board of SHC Capital Ltd. and Yongmao Holdings Limited (where he is lead independent director), each publicly traded companies in Singapore, and on the board of directors of a number of private companies, including as chairman of CrimsonLogic Pte. Ltd., a Singapore-based e-government solution provider. Mr. Chua has extensive investment and senior leadership experience, as a venture capitalist in Asia and the United States, and also as the former CEO of publicly-traded companies in Asia. He brings to the Board senior leadership, and financial and global expertise. As a director of public companies in Asia, and of private companies, he also provides cross-board experience.
2012-07-24	Kee-Lock Chua 51 Years Old Director since 2000 President and Chief Executive Officer, Vertex Group Singapore national... Mr. Chua currently serves on the Compensation Committee and the Nominating Committee of the Board. He is also the Companys Lead Independent Director... Non-Employee Director Summary Compensation for Fiscal Year 2012: Kee-Lock Chua Cash 128,522, Stock Awards 137,685, Total 266,207.
2013-07-23	Kee-Lock Chua is president and chief executive officer of the Vertex Group, a Singapore-headquartered venture capital group. ... Mr. Chua currently serves on the Compensation Committee and the Nominating Committee. He is also the Companys Lead Independent Director. The Board of Directors has determined that he is an independent Director. ... Non-Employee Director Summary Compensation for Fiscal Year 2013: Kee-Lock Chua Fees Earned In Cash $128,308, Stock Awards $128,112, Total $256,420.
2014-11-19	Kee-Lock Chua 53 Years Old Director since 2000 ... Mr. Chua currently serves on the Audit Committee and is Chair of the Nominating Committee ... Non-Employee Director Summary Compensation for Fiscal Year 2014 ... Kee-Lock Chua Fees Earned In Cash ($) 117,938 Stock Awards($) 147,016 Total ($) 264,954
2015-07-24	Kee-Lock Chua is president and chief executive officer of the Vertex Group, a Singapore-headquartered venture capital group. Mr. Chua currently is Chair of the Nominating Committee and serves on the Audit Committee. The Board of Directors has determined that he is an independent Director. Mr. Chua's compensation was $323,817 in fiscal year 2015.