Extended Group Management Board

As at April 21, 2010

The function descriptions and responsibilities of the members of the Extended Group Management Board by December 31, 2009, are outlined in the «Corporate Governance» chapter on pages 138–140 of the 2009 Annual Report.

Matthias Breschan

Hamilton, Swatch Group Austria, Swatch Group Mexico

Pierre-André Bühler

ETA

Yann Gamard

Swatch Group Logistics, Swatch Group Germany, Swatch Group Belgium, Swatch Group Netherlands, Swatch Group Nordic, Swatch Group UK

Walter von Känel

Longines

Dr. Thierry Kenel

Corporate Finance / Reporting, Investor Relations

Thomas Meier

Glashütte Original, Swatch Group Thailand

Kevin Rollenhagen

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

Dr. Peter Steiger

Controlling

Stephen Urquhart

Omega

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