Gouvernance Logitech International S.A.

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Marché Fermé - Swiss Exchange 17:31:27 20/06/2025 Varia. 5j. Varia. 1 janv.
68,50 CHF -0,03% Graphique intraday de Logitech International S.A. -1,61% -8,72%

Comité Exécutif: Logitech International S.A.

Dirigeant
Fonctions occupéesDepuis
Hanneke Faber

Hanneke Faber

56 ans

Chief Executive Officer 01/12/2023
Matteo Anversa

Matteo Anversa

54 ans

Director of Finance/CFO 01/09/2024
Meeta Sunderwala

Meeta Sunderwala

54 ans

Comptroller/Controller/Auditor 01/08/2020
Erin Chin

Erin Chin

47 ans

Sales & Marketing 01/11/2020
Samantha Harnett

Samantha Harnett

49 ans

General Counsel 01/06/2020
Corporate Secretary 01/04/2023

Composition du Conseil d'Administration: Logitech International S.A.

Administrateur
ComitésDepuis
Wendy Becker

Wendy Becker

59 ans

Nominating Committee 01/10/2023
Governance Committee Chair
Compensation Committee
Compensation Committee Chair 01/10/2023
Audit Committee 01/10/2023
Governance Committee 01/10/2023
Deborah Thomas

Deborah Thomas

61 ans

Compensation Committee
Governance Committee
Nominating Committee
Audit Committee Chair 08/09/2021
Guy Gecht

Guy Gecht

59 ans

Governance Committee 04/09/2019
Nominating Committee 04/09/2019
Audit Committee 06/11/2024
Sascha Zahnd

Sascha Zahnd

50 ans

Audit Committee 01/12/2020
Governance Committee 14/09/2022
Nominating Committee 14/09/2022
Frankie Ng

Frankie Ng

59 ans

Compensation Committee Chair 14/09/2022
Governance Committee Chair 14/09/2022
Nominating Committee Chair 14/09/2022
Owen Mahoney

Owen Mahoney

58 ans

Audit Committee 04/09/2024
Finance Committee
Neela Montgomery

Neela Montgomery

50 ans

Compensation Committee 08/09/2021
Audit Committee 01/07/2017
Marjorie Tiu Lao

Marjorie Tiu Lao

51 ans

Audit Committee 02/03/2023
Audit Committee Chair 19/11/2020
Christopher Jones

Christopher Jones

56 ans

Governance Committee 14/09/2022
Nominating Committee 14/09/2022
Donald Allan

Donald Allan

60 ans

Executive Committee 01/07/2022
Compensation Committee 04/09/2024
Hanneke Faber

Hanneke Faber

56 ans

Audit Committee 03/11/2021
Edouard Bugnion

Edouard Bugnion

55 ans

Director/Board Member 14/09/2015
Independent Dir/Board Member 14/09/2015

Anciens Dirigeants et Administrateurs: Logitech International S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Bracken Darrell
Bracken Darrell
Director/Board Member 03/09/2013 13/06/2023
Chief Executive Officer 01/01/2013 13/06/2023
President 09/04/2012 13/06/2023
Neil Hunt
Neil Hunt
Director/Board Member 08/09/2010 14/09/2022
Independent Dir/Board Member 08/09/2010 14/09/2022
Didier Hirsch
Didier Hirsch
Director/Board Member 05/09/2012 08/09/2021
Independent Dir/Board Member 05/09/2012 08/09/2021
Guerrino de Luca
Guerrino de Luca
Director/Board Member 04/09/2019 09/09/2020
Chief Executive Officer 29/07/2011 01/01/2013
Chairman 01/01/2008 04/09/2019
President 29/07/2011 01/04/2012
Krista Todd
Krista Todd
Public Communications Contact 01/04/2015 01/07/2020
Lung Yeh
Lung Yeh
Director/Board Member 14/09/2015 04/05/2019
Independent Dir/Board Member 14/09/2015 04/05/2019
E. Panayotopoulos
E. Panayotopoulos
Director/Board Member 18/12/2014 25/06/2019
Independent Dir/Board Member 18/12/2014 25/06/2019
Vincent Pilette
Vincent Pilette
Comptroller/Controller/Auditor 03/09/2013 01/05/2019
Director of Finance/CFO 03/09/2013 01/05/2019
Marcel Stolk
Marcel Stolk
Corporate Officer/Principal 01/01/2011 31/03/2019
Sales & Marketing 01/01/1991 01/10/2005
Sally Margaret Davis
Sally Margaret Davis
Director/Board Member 01/01/2007 05/09/2018
Independent Dir/Board Member 01/01/2007 05/09/2018
L. Joseph Sullivan
L. Joseph Sullivan
Chief Operating Officer 01/10/2005 02/05/2018
Kee Lock Chua
Kee Lock Chua
Director/Board Member 01/01/2000 07/09/2016
Independent Dir/Board Member 02/08/2011 07/09/2016
Matthew C. Bousquette
Matthew C. Bousquette
Director/Board Member 01/06/2005 09/09/2015
Independent Dir/Board Member 01/06/2005 09/09/2015
Monika Ribar Baumann
Monika Ribar Baumann
Director/Board Member 01/01/2004 09/09/2015
Independent Dir/Board Member 01/01/2004 09/09/2015
Mian Rabbani
Mian Rabbani
Sales & Marketing 01/01/2011 -
Erh Hsun Chang
Erh Hsun Chang
Director/Board Member 01/01/1995 04/09/2013
Independent Dir/Board Member 01/01/1995 04/09/2013
Michael A. Doktorczyk
Michael A. Doktorczyk
Comptroller/Controller/Auditor - 03/09/2013
Director of Finance/CFO - 03/09/2013
Junien Labrousse
Junien Labrousse
Corporate Officer/Principal 23/09/2010 31/08/2013
Erik K. Bardman
Erik K. Bardman
Comptroller/Controller/Auditor 01/10/2009 16/05/2012
Director of Finance/CFO 01/10/2009 26/04/2013
Scott Harrington
Scott Harrington
Corporate Officer/Principal - 01/01/2013
Richard T. Laube
Richard T. Laube
Director/Board Member 01/09/2008 05/09/2012
Independent Dir/Board Member 01/09/2008 05/09/2012
Christopher Pate
Christopher Pate
Corporate Officer/Principal 01/07/2012 -
Werner T. Heid
Werner T. Heid
Sales & Marketing 01/02/2009 15/05/2012
Gerald P. Quindlen
Gerald P. Quindlen
Director/Board Member 01/01/2008 27/07/2011
Chief Executive Officer 01/01/2008 27/07/2011
President 01/01/2008 27/07/2011
Catherine Valentine
Catherine Valentine
General Counsel 30/06/2011 -
Corporate Secretary 30/06/2011 -
David Henry
David Henry
Sales & Marketing 01/08/2001 01/10/2010
Robert Malcolm
Robert Malcolm
Director/Board Member 20/05/2010 01/09/2010
Mark Hawkins
Mark Hawkins
Director of Finance/CFO 01/04/2009 01/04/2009
Private Equity Investor 01/04/2006 24/04/2009
Gary F. Bengier
Gary F. Bengier
Director/Board Member 01/01/2002 29/07/2008
Karen Drosky
Karen Drosky
Human Resources Officer 01/01/2008 -
Thomas E. Fergoda
Thomas E. Fergoda
Comptroller/Controller/Auditor 02/06/2009 -
Director of Finance/CFO 02/06/2009 29/09/2009
Frank C. Gill
Frank C. Gill
Director/Board Member - 01/06/2006
Kristen M. Onken
Kristen M. Onken
Director of Finance/CFO 01/02/1999 01/05/2006
Ariel Fischer
Ariel Fischer
Corporate Officer/Principal 01/05/2006 -
Pierluigi Zappacosta
Pierluigi Zappacosta
Director/Board Member 02/10/1981 01/01/1998
Chief Executive Officer 02/10/1981 01/07/1992
Founder 02/10/1981 01/01/1998
President 02/10/1981 01/07/1992
William Henry Delevati
William Henry Delevati
Chief Tech/Sci/R&D Officer 01/09/1993 01/09/1994
Giacomo Marini
Giacomo Marini
Director/Board Member - -
Chief Operating Officer 02/10/1981 01/01/1992
Founder - -
President 02/10/1981 01/01/1992
Daniel Borel
Daniel Borel
Director/Board Member 01/01/2007 -
Chief Executive Officer 01/07/1992 01/02/1998
Chairman 01/07/1992 01/02/1998
Founder 02/10/1981 -
Michael J. Moone
Michael J. Moone
Director/Board Member - -
Thomas Paul Kaweski
Thomas Paul Kaweski
Public Communications Contact - -
Angelica Elizondo
Angelica Elizondo
Public Communications Contact - -
Shinichi Okamoto
Shinichi Okamoto
Director/Board Member - -
Margaret Wynne
Margaret Wynne
Sales & Marketing - -
Teresa J. Thuruthiyil
Teresa J. Thuruthiyil
Public Communications Contact - -
Jacqueline Ng
Jacqueline Ng
Public Communications Contact - -
Jim van Patten
Jim van Patten
Compliance Officer - -
Corporate Officer/Principal - -
Mike Langberg
Mike Langberg
Corporate Officer/Principal - -
Nancy Morrison
Nancy Morrison
Public Communications Contact - -
Fabio Righi
Fabio Righi
President - -
Martha D. Tuma
Martha D. Tuma
Human Resources Officer 23/09/2009 -
Craig B. Malloy
Craig B. Malloy
Corporate Officer/Principal - -
Eric Kintz
Eric Kintz
Corporate Officer/Principal - -
Todd Walker
Todd Walker
Corporate Officer/Principal - -
Laura Scorza
Laura Scorza
Public Communications Contact - -
Cannis Wong
Cannis Wong
Public Communications Contact - -
Kuldip Das
Kuldip Das
Public Communications Contact - -
Denise Wilkins
Denise Wilkins
Public Communications Contact - -
Sarena Chou
Sarena Chou
Public Communications Contact - -
Jung-Won Choi
Jung-Won Choi
Public Communications Contact - -
Mei Mei Tan
Mei Mei Tan
Public Communications Contact - -
Tom Rizol
Tom Rizol
Corporate Officer/Principal - -
Sonia Jiang
Sonia Jiang
Public Communications Contact - -
Azmat Ali
Azmat Ali
Corporate Officer/Principal - -
Rory Dooley
Rory Dooley
Corporate Officer/Principal - -
Joe Greenhalgh
Joe Greenhalgh
Investor Relations Contact - -
Treasurer - -
Ellen Law
Ellen Law
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme9

Dont comité exécutif

Homme1
Femme4

Dont Administrateurs

Homme7
Femme5

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI
AAA

ESG

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
-
Controverses sur les droits de l'Homme
-
Controverses Subventions fiscales
-
Conforme à la finance Islamique
-
Logo Logitech International S.A.
Logitech International S.A. figure parmi les leaders mondiaux de la conception, de la fabrication et de la commercialisation de périphériques informatiques. Le CA par famille de produits se répartit comme suit : - accessoires de jeux (28,6%) : souris, claviers, casques, manettes de jeu, volants, contrôleurs de simulation, casques de jeux pour consoles, contrôleurs de jeux, etc. ; - claviers et combos (19,1%) ; - dispositifs de pointage (17,3%) : trackballs et souris ; - systèmes de vidéoconférence (14,2%) ; - caméras web (7,6%) ; - tablettes et accessoires (5,9%) ; - systèmes audio portatifs et pour PC (3,9%) : casques, écouteurs, systèmes musicaux sans fil, etc. ; - autres (3,4%) : notamment haut-parleurs mobiles et haut-parleurs pour PC. La commercialisation des produits est assurée au travers des magasins spécialisés. La répartition géographique du CA est la suivante : Europe-Moyen Orient-Afrique (30,3%), Amériques (44,1%) et Asie-Pacifique (25,6%).
Employés
7 300
Plus d'informations sur la société

Départs de Personnes Clées

Daniel Borel
-
Daniel Borel

Chief Executive Officer

01/07/1992 01/02/1998

Gerald P. Quindlen
-
Gerald P. Quindlen

Chief Executive Officer

01/01/2008 27/07/2011

Guerrino de Luca
-
Guerrino de Luca

Chief Executive Officer

29/07/2011 01/01/2013

Bracken Darrell
-
Bracken Darrell

Chief Executive Officer

01/01/2013 13/06/2023