Executive Group Management Board

As at March 1, 2010

The function descriptions and responsibilities of the members of the Executive Group Management Board by December 31, 2009, are outlined in the «Corporate Governance» chapter on pages 137–138 of the 2009 Annual Report.

Nick Hayek

President of the Executive Group Management Board and member of the Board of Directors, Léon Hatot, Swatch Group USA, Swatch Group Russia, Eastern Europe, Central Asia, Swatch Group Malaysia (ad interim), Swatch Group Singapore (ad interim),

Arlette-Elsa Emch

Swatch, ck watch & jewelry, Dress Your Body (DYB), 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, Microcomponents, Lasag, Oscilloquartz

Dr. h.c. Marc Alexander Hayek

Blancpain, the Caribbean, Central and South America, François Golay, Frédéric Piguet, Valdar and Deutsche Zifferblatt Manufaktur

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