The Boards

Board of directors

Dr. h.c. Nayla
Hayek

Chair of the Board of Directors
CEO Harry Winston

Ernst
Tanner

Vice-Chairman of the Board of Directors

Daniela
Aeschlimann
Nick
Hayek
Prof. Dr. h.c. Claude
Nicollier
Dr. Jean-Pierre
Roth

Management board

Nick
Hayek

President of the Executive Group Management Board and member of the Board of Directors
Calvin Klein watches + jewelry, Rado, Swatch Group Eastern Europe, Central Asia, Swatch Group Spain, Swatch Group China, Swatch Group Hong Kong, Swatch Group Macao, Swatch Group Japan, Swatch Group Malaysia, Swatch Group Thailand, Swatch Group Canada, EM Microelectronic

Raynald
Aeschlimann

Omega
Swatch Group India

Pierre-André
Bühler

CEO DYB
Comadur, DYB

Dr. Mougahed
Darwish

ESY

Dr. h.c. Marc Alexander
Hayek

CEO Blancpain
Glashütte Original, Jaquet Droz, CHH Microtechnique, Simon Et Membrez, Swatch Group Central and South America

Dr. Thierry
Kenel

CFO, Corporate Reporting, Investor Relations
Swatch Group Europe, Swatch Group Belgium, Swatch Group Luxembourg, Swatch Group Netherlands, Swatch Group Greece, Swatch Group South Africa (ad interim)

Florence
Ollivier-Lamarque

Flik Flak

Dr. Peter
Steiger

Corporate Controlling
Logistics, Swatch Group United States, Swatch Group Carribbean, Swatch Group Mexico, Swatch Group Singapore, Swatch Group United Kingdom

François
Thiébaud

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

Extended Group Management Board

Matthias
Breschan

Longines
Swatch Group Austria, Swatch Group Taiwan

Sylvain
Dolla

Tissot

Daniel
Everts

Co-Chief Legal Officer (CLO)
Swiss Timing, Swatch Group Nordics, Swatch Group Poland

Yann
Gamard

European Distribution Center
Swatch, Swatch Group Germany

Hans-Rudolf
Gottier

Micro Crystal
Micro Crystal, Renata

Roger
Juillet

CEO of Nivarox-FAR and member of the Management Board of ETA
ETA, Meco, Nivarox-FAR

Mireille
Koenig

Co-Chief Legal Officer (CLO)
Swatch Group Russia, Swatch Group South Korea

Lionel
a Marca

Vice-President and Head of Technical and Development Management for Blancpain and Harry Winston
Breguet, Rubattel & Weyermann, MOM Le Prélet

Calogero
Polizzi

Information Technology, Swatch Group Italy
Hamilton

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