Extended Group Management Board

As at March 1, 2008

The function descriptions and responsibilities of the members of the Extended Group Management Board by December 31, 2007, are outlined in the «Corporate Governance» chapter on pages 136–137 of the 2007 Annual Report.

Matthias Breschan

Hamilton, Swatch Group Mexico

Pierre-André Bühler

ETA

Manuel Emch

Jaquet Droz, Swatch Group Russia, Eastern Europe, Central Asia

Yann Gamard

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

Walter von Känel

Longines

Thomas Meier

Swatch Group Thailand

Dr. Frank Müller

Glashütte Original, Swatch Group Malaysia, Swatch Group Singapore

Kevin Rollenhagen

Swatch Group China, Swatch Group Hong Kong, Swatch Group Taiwan

Rudolf Semrad

Swatch Group Austria

Dr. Peter Steiger

Controlling

Stephen Urquhart

Omega