Logitech 2015 Annual Report Download - page 66

Independent Auditors
– Proxy Statement | 56
2015 Annual General Meeting Invitation, Proxy Statement
Pre-Approval Procedures and Policies
The Audit Committee pre-approves all audit and non-
audit services provided by KPMG. This pre-approval
must occur before the auditor is engaged. The Audit
Committee pre-approves categories of non-audit
services and a target fee associated with each category.
Usage of KPMG fees against the target is presented to
the Audit Committee at each in-person quarterly meeting,
with additional amounts requested as needed. Services
that last longer than a year must be re-approved by the
Audit Committee.
The Audit Committee can delegate the pre-approval
ability to a single independent member of the Audit
Committee. The delegate must communicate all services
approved at the next scheduled Audit Committee
meeting. The Audit Committee or its delegate can pre-
approve types of services to be performed by KPMG with
a set dollar limit per type of service. The Vice President,
Corporate Controller is responsible for ensuring that the
work performed is within the scope and dollar limit as
approved by the Audit Committee. Management must
report to the Audit Committee the status of each project
or service provided by KPMG.