MATTHEW BOUSQUETTE - Corporate Board Profile

LOGITECH INTERNATIONAL S.A.

Filing Date	Source Excerpt
2008-07-29	Matthew Bousquette 49 Years Old Director since 2005 Chairman, Enesco LLC U.S. national Matthew Bousquette has been a member of the Board of Directors since June 2005. He is currently the Chairman of the Board of Enesco LLC, a U.S.-based producer of giftware and home and garden décor products. He is the former president of the Mattel Brands business unit of Mattel, Inc. Mr. Bousquette joined Mattel as senior vice president of marketing in December 1993, and was promoted to successively more senior positions at Mattel, including general manager of Boys Toys in July 1995, executive vice president of Boys Toys in May 1998, president of Boys/Entertainment in March 1999, and president of Mattel Brands from February 2003 to October 2005. Mr. Bousquettes previous experience included various positions at Lewis Galoob Toys, Teleflora and Procter & Gamble. Mr. Bousquette earned a BBA degree from the University of Michigan. He is 49 years old and is a U.S. citizen. Mr. Bousquette has served on the Compensation Committee of the Board since June 2005 and has served as Chairman of the Committee since June 2006. The Board of Directors has determined that he is an independent Director. Board committees: Compensation Committee. Director compensation: $118,553.
2009-07-23	Matthew Bousquette 50 Years Old Director since 2005 Chairman, Enesco LLC U.S. national Matthew Bousquette is the Chairman of the Board of Enesco LLC, a U.S.-based producer of giftware and home and garden décor products. He is the former president of the Mattel Brands business unit of Mattel, Inc. ... The Audit Committee currently consists of Ms. Ribar (Chair), Ms. Davis and Mr. Bousquette. ... The Compensation Committee currently consists of Mr. Bousquette, Chairman, Mr. Chua, Mr. Malcolm and Mr. Laube.
2010-07-27	Matthew Bousquette is the Chairman of the Board of Enesco LLC, a U.S.-based producer of giftware and home and garden décor products. He is the former president of the Mattel Brands business unit of Mattel, Inc. Mr. Bousquette joined Mattel as senior vice president of marketing in December 1993, and was promoted to successively more senior positions at Mattel, including general manager of Boys Toys in July 1995, executive vice president of Boys Toys in May 1998, president of Boys/Entertainment in March 1999, and president of Mattel Brands from February 2003 to October 2005. Mr. Bousquette’s previous experience included various positions at Lewis Galoob Toys, Teleflora and Procter & Gamble. Mr. Bousquette earned a BBA degree from the University of Michigan. Mr. Bousquette brings senior leadership, strategic, financial and marketing expertise to the Board from his current position as chairman of a consumer products company, and his prior work as a senior executive at Mattel.
2011-07-28	Matthew Bousquette is the Chairman of the Board of EGI Holdings LLC, a U.S.-based producer of giftware and home and garden décor products. He is the former president of the Mattel Brands business unit of Mattel, Inc. Mr. Bousquette joined Mattel as senior vice president of marketing in December 1993, and was promoted to successively more senior positions at Mattel, including general manager of Boys Toys in July 1995, executive vice president of Boys Toys in May 1998, president of Boys/Entertainment in March 1999, and president of Mattel Brands from February 2003 to October 2005. Mr. Bousquette’s previous experience included various positions at Lewis Galoob Toys, Teleflora and Procter & Gamble. Mr. Bousquette earned a BBA degree from the University of Michigan. He is 52 years old, and is a U.S. citizen. Mr. Bousquette brings senior leadership, strategic, financial and marketing expertise to the Board from his current position as chairman of a consumer products company, and his prior work as a senior executive at Mattel. Mr. Bousquette has been a member of the Board of Directors since June 2005. He currently serves on the Audit Committee and is Chairman of the Compensation Committee of the Board. The Board of Directors has determined that he is an independent Director.
2012-07-24	Matthew Bousquette 53 Years Old Director since 2005 Chairman, EGI Holdings LLC U.S. national... Mr. Bousquette brings senior leadership, strategic, financial and marketing expertise to the Board... Compensation Committee currently consists of Mr. Bousquette, Chairman... Non-Employee Director Summary Compensation for Fiscal Year 2012: Matthew Bousquette Cash 142,171, Stock Awards 137,685, Total 279,856.
2013-07-23	Matthew Bousquette is the former Chairman of the Board of EGI Holdings LLC, a U.S.-based producer of giftware and home and garden décor products, a position he held from 2007 through 2012. ... Mr. Bousquette currently serves on the Audit Committee and is Chair of the Compensation Committee. The Board of Directors has determined that he is an independent Director. ... Non-Employee Director Summary Compensation for Fiscal Year 2013: Matthew Bousquette Fees Earned In Cash $149,072, Stock Awards $128,112, Total $277,184.
2014-11-19	Matthew Bousquette 55 Years Old Director since 2005 ... Mr. Bousquette currently serves on the Audit Committee and Nominating Committee and is Chair of the Compensation Committee. He is also the Company’s Lead Independent Director ... Non-Employee Director Summary Compensation for Fiscal Year 2014 ... Matthew Bousquette Fees Earned In Cash ($) 154,611 Stock Awards($) 147,016 Total ($) 301,627