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Extended Group Management Board

As at December 31, 2016

The function descriptions and responsibilities of the members of the Extended Group Management Board by December 31, 2016, are outlined in the «Corporate Governance» chapter on pages 157 to 158 of the Swatch Group 2016 Annual Report.

Raynald Aeschlimann

Omega, Swatch Group India

Matthias Breschan

Rado, Hamilton, Swatch Group Austria, Swatch Group Mexico

Jean-Claude Eggen

Vice President Swatch & Quartzline / ETA, Meco

Yann Gamard

Glashütte Original, Swatch Group Germany, Swatch Group United Kingdom (ad interim), Swatch Group Nordic, European Distribution Center

Hans-Rudolf Gottier

EM Microelectronic, Micro Crystal, Renata, Swiss Timing

Walter von Känel

Longines

Thomas Meier

Manufacture de Boîtes Breguet

Calogero Polizzi

Information Technology (IT)

Kevin Rollenhagen

Swatch Group China, Swatch Group Hong Kong, Swatch Group Macao, Swatch Group Taiwan, Swatch Group Australia

Dr. Peter Steiger

Corporate Controlling, Logistics, Swatch Group Malaysia, Swatch Group Singapore, Swatch Group Thailand, Swatch Group South Africa


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