SALLY DAVIS - Corporate Board Profile

LOGITECH INTERNATIONAL S.A.

Filing Date	Source Excerpt
2008-07-29	Sally Davis 54 Years Old Director since 2007 CEO, BT Wholesale British national Sally Davis has been a member of the Board of Directors since June 2007. Ms. Davis became the chief executive of BT Wholesale in September 2007. Previously, 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 leading roles in several major communications companies, including Bell Atlantic in the United States and Mercury Communications in the United Kingdom. Ms. Davis is a member of the Board of Directors of the Henderson Smaller Companies Investment Trust plc, a U.K. managed investment trust. She holds a BA degree from University College, London. Board committees: Audit Committee. Director compensation: $150,367.
2009-07-23	Sally Davis 55 Years Old Director since 2007 CEO, BT Wholesale British national Sally Davis is the chief executive of BT Wholesale, a position she has held since 2007. ... The Audit Committee currently consists of Ms. Ribar (Chair), Ms. Davis and Mr. Bousquette.
2010-07-27	Sally Davis is the chief executive of BT Wholesale, a position she has held since 2007. 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 leading roles in several major communications companies, including Bell Atlantic in the United States and Mercury Communications in the United Kingdom. Ms. Davis is a member of the Board of Directors of the Henderson Smaller Companies Investment Trust plc, a U.K. managed investment trust. She holds a BA degree from University College, London. She is 56 years old and is a United Kingdom citizen.
2011-07-28	Sally Davis is the chief executive of BT Wholesale, a position she has held since 2007. 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 leading roles in several major communications companies, including Bell Atlantic in the United States and Mercury Communications in the United Kingdom. Ms. Davis is also a member of the Board of the Department for Transport, part of the UK government. She holds a BA degree from University College, London. Ms. Davis’s experience as a CEO of a leading European telecommunications company, and her significant technology product strategy and product portfolio knowledge, provides the Board with expertise in senior leadership, technology, product strategy, and financial management.
2012-07-24	Sally Davis 58 Years Old Director since 2007 Former Chief Executive Officer, BT Wholesale British national... Ms. Davis is also a member of the Board of the Department for Transport, part of the UK government, a member of the Board of Telenor Group, a global mobile communications services company, and a member of the Executive Board of the British Broadcasting Corporation (BBC)... Ms. Davis currently serves on the Audit Committee and the Nominating Committee... Non-Employee Director Summary Compensation for Fiscal Year 2012: Sally Davis Cash 111,462, Stock Awards 139,466, Total 250,928.
2013-07-23	Sally Davis is the former Chief Executive of BT Wholesale, a division of BT Group responsible for providing telecommunications services and bandwidth to carriers and service providers globally, a position she held from 2007 until she retired in August 2011. ... Ms. Davis currently serves on the Audit Committee and the Nominating Committee. The Board of Directors has determined that she is an independent Director. ... Non-Employee Director Summary Compensation for Fiscal Year 2013: Sally Davis Fees Earned In Cash $109,674, Stock Awards $127,568, Total $237,242.
2014-11-19	Sally Davis 61 Years Old Director since 2007 ... Ms. Davis currently serves on the Audit Committee, the Compensation Committee and the Nominating Committee ... Non-Employee Director Summary Compensation for Fiscal Year 2014 ... Sally Davis Fees Earned In Cash ($) 117,467 Stock Awards($) 149,224 Total ($) 266,691
2015-07-24	Sally Davis is the former Chief Executive Officer of BT Wholesale. Ms. Davis currently is Chair of the Compensation Committee and serves on the Audit Committee and the Nominating Committee. The Board of Directors has determined that she is an independent Director. Ms. Davis's compensation was $370,210 in fiscal year 2015.
2016-07-22	Sally Davis is the former Chief Executive Officer of BT Wholesale, a division of BT Group. ... Ms. Davis currently is Chair of the Compensation Committee and serves on the Nominating Committee. The Board of Directors has determined that she is an independent Director. ... The Compensation Committee currently consists of Ms. Davis, Chairperson, Dr. Hunt and Mr. Panayotopoulos. ... The Nominating Committee currently consists of Mr. Chua, Chairperson, Ms. Davis and Mr. Hirsch. ... 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. ... Sally Davis: Fees Earned in Cash $141,460, Stock Awards $150,880, Total $292,340.
2017-07-26	Sally Davis 63 Years Old Director since 2007 ... Ms. Davis currently is Chair of the Compensation Committee and the Nominating Committee. The Board of Directors has determined that she is an independent Director. ... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE FOR FISCAL YEAR 2017 ... Sally Davis 130,273 152,581 282,854
2018-07-24	Sally Davis is the former Chief Executive Officer of BT Wholesale... Ms. Davis currently is Chair of the Nominating Committee and serves on the Compensation Committee. The Board of Directors has determined that she is an independent Director.