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
Swatch, Calvin Klein watches + jewelry, Swatch Group Eastern Europe, Central Asia, Swatch Group Spain, Swatch Group China, Swatch Group Japan, Swatch Group Malaysia, Swatch Group Thailand, Swatch Group Kanada, EM Microelectronic

Pierre-André
Bühler

Comadur, DYB

Dr. Mougahed
Darwish

ESY

Dr. h.c. Marc Alexander
Hayek

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

Dr. Thierry
Kenel

Corporate Finance / Reporting, Investor Relations
Swatch Group Europe, Swatch Group Belgium, 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

François
Thiébaud

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

Extended Group Management Board

Raynald
Aeschlimann

Omega
Swatch Group France, Swatch Group India

Matthias
Breschan

Rado
Hamilton, Swatch Group Austria, Swatch Group Taiwan

Daniel
Everts

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

Yann
Gamard

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

Hans-Rudolf
Gottier

Microcrystal
Renata

Roger
Juillet

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

Walter
von Känel

Longines

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
Rubattel & Weyermann, MOM Le Prélet

Calogero
Polizzi

Information Technology, Swatch Group Italy

Kevin
Rollenhagen

Swatch Group Hong Kong, Swatch Group Macao, Swatch Group Australia

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