Logitech nominates Donald Allan and Owen Mahoney to board; Becker to exit in 2025

LOGITECH INTERNATIONAL S.A.

Donald Allan (Stanley Black & Decker CEO) and Owen Mahoney (ex-Nexon CEO) nominated for election at Sept 4 AGM.
CEO Hanneke Faber also nominated for board election at the same AGM.
Patrick Aebischer will leave board at 2024 AGM due to term limits; Wendy Becker to depart at 2025 AGM.
Becker's transition is planned; board committee chaired by Chris Jones to recommend successor.
No disagreement cited for any departure; all changes are planned succession.

item 5.02 item 8.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Wendy Becker

Director

LOGI · LOGITECH INTERNATIONAL S.A.

Filed: July 1, 2024, 7:59 PM ET

Wendy Becker informed Logitech of her decision not to stand for re-election to the Board next year at the Company’s 2025 AGM (assuming Ms. Becker’s re-election at the 2024 AGM).

Departed

Patrick Aebischer

Director

LOGI · LOGITECH INTERNATIONAL S.A.

Filed: July 1, 2024, 7:59 PM ET

Patrick Aebischer will not stand for re-election to the board of directors (the “Board”) at the Company’s 2024 Annual General Meeting (the “AGM”), when his current term ends, due to the Company's limits on board service, and not due to any disagreement relating to Logitech’s operations, policies or practices.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Wendy Becker departed as Director at LOGITECH INTERNATIONAL S.A..

Action: not to stand for re-election
Role: Director

Exact text from the filing

Wendy Becker informed Logitech of her decision not to stand for re-election to the Board next year at the Company’s 2025 AGM (assuming Ms. Becker’s re-election at the 2024 AGM).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Patrick Aebischer departed as Director at LOGITECH INTERNATIONAL S.A..

Action: will not stand for re-election
Role: Director

Exact text from the filing

Patrick Aebischer will not stand for re-election to the board of directors (the “Board”) at the Company’s 2024 Annual General Meeting (the “AGM”), when his current term ends, due to the Company's limits on board service, and not due to any disagreement relating to Logitech’s operations, policies or practices.

View on SEC.gov

LOGITECH INTERNATIONAL S.A. filing history →

Source: SEC EDGAR

accession 0001032975-24-000033

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