LOGITECH INTERNATIONAL S.A. — Ethics & Boards

Corporation with Board of Directors
Apples, Switzerland
Closing date: March 31
Date of the Last Annual General Meeting: September 4, 2024
- SMI ,
- STOXX®Europe 600
- E&B Technology Hardware & Semiconductors
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Wendy BECKER
Chair
Since over 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

5 members

Executive Committee

Hanneke FABER
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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