Logitech Announces New Board Nominee
Richard Laube, Nestlé Nutrition CEO, to be proposed to shareholders at September annual general meeting
FREMONT, Calif., and ROMANEL-SUR-MORGES, Switzerland, July 29, 2008 — Logitech International (SWX: LOGN) (Nasdaq: LOGI) today announced that its board of directors will ask shareholders to approve the election of Richard Laube, executive vice president of Nestlé S.A. and chief executive officer of Nestlé Nutrition, at the company’s annual general meeting in Lausanne, Switzerland on Sept. 10, 2008.
At the meeting, Logitech shareholders will also be asked to re-elect Matthew Bousquette, chairman of Enesco LLC, and to elect Gerald P. Quindlen, Logitech president and chief executive officer. Gary Bengier is retiring after six years on the board. If all nominees are elected, the size of Logitech’s board of directors will increase from nine members to ten members. Logitech’s annual report to shareholders, and invitation and proxy statement for the annual general meeting, are available on Logitech’s Web site at http://ir.logitech.com. The materials for the meeting will be mailed to Logitech registered shareholders in the middle of August.
Logitech is a world leader in personal peripherals, driving innovation in PC navigation, Internet communications, digital music, home-entertainment control, gaming and wireless devices. Founded in 1981, Logitech International is a Swiss public company listed on the SWX Swiss Exchange (LOGN) and on the Nasdaq Global Select Market (LOGI).
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