Executive Group Management Board

As at March 1, 2008

The function descriptions and responsibilities of the members of the Executive Group Management Board by December 31, 2007, are outlined in the «Corporate Governance» chapter on pages 135–136 of the 2007 Annual Report.

Nick Hayek

President of the Executive Group Management Board

Arlette-Elsa Emch

Léon Hatot, ck watch & jewelry, Dress Your Body, Swatch Group Japan, Swatch Group South Korea

Florence Ollivier-Lamarque

Swatch Group France, Swatch Group France Les Boutiques, Swatch Group Italy, Swatch Group Spain, Flik Flak

Dr. Mougahed Darwish

EM Microelectronic, Micro Crystal, Renata, Michel Präzisionstechnik, Microcomponents, Sokymat Automotive, Lasag, Oscilloquartz

Edgar Geiser

Corporate Finance / Reporting, Quality Assurance, Investor Relations

Marc Alexander Hayek

Blancpain, Frédéric Piguet, Deutsche Zifferblatt Manufaktur, Swatch Group Panama, Swatch Group Middle East

Dr. Hanspeter Rentsch

Legal, licences, strategic projects, real estate (except Engineering), patents (ICB), Swatch Group Greece, Swatch Group Poland

Roland Streule

Rado

François Thiébaud

Tissot, Certina, Mido, Union Glashütte, Swatch Group Brazil, Portugal, Swiss market