Executive Group Management Board

As at March 6, 2013

The function descriptions and responsibilities of the members of the Executive Group Management Board by December 31, 2012, are outlined in the «Corporate Governance» chapter on pages 136–137 of the 2012 Annual Report.

Nick Hayek

President of the Executive Group Management Board and member of the Board of Directors, Swatch, ck watch & jewelry, Swatch Group USA, Swatch Group Russia, Eastern Europe, Central Asia, Swatch Group South Korea, Swatch Group Japan

Florence Ollivier-Lamarque

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

Pierre-André Bühler

ETA

Dr. Mougahed Darwish

Belenos Clean Power

Dr. h.c. Marc Alexander Hayek

Breguet, Blancpain, Jaquet Droz, François Golay, Simon Et Membrez, Swatch Group Panama, the Carribbean, Central and South America

Dr. Thierry Kenel

Corporate Finance / Reporting, Investor Relations

Dr. Hanspeter Rentsch

Legal, licences, strategic projects, patents (ICB), Swatch Group Greece, Swatch Group Poland

François Thiébaud

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