The Boards

Board of directors (as of December 31, 2017)

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 (as of December 31, 2017)

Nick
Hayek
President of the Executive Group Management Board and member of the Board of Directors, Swatch, Calvin Klein watches + jewelry, Swatch Group Russia, Eastern Europe, Central Asia, Swatch Group UK, Swatch Group South Korea, Swatch Group Japan, Swatch Group Thailand
Florence
Ollivier-Lamarque
Swatch Group France, Swatch Group France Les Boutiques, Swatch Group Italy, Swatch Group Spain, Swatch Group Belgium, Swatch Group Netherlands, Flik Flak
Pierre-André
Bühler
ETA
Dr. Mougahed
Darwish
Belenos Clean Power
Dr. h.c. Marc Alexander
Hayek
Breguet, Blancpain, Jaquet Droz, CHH Microtechnique, Simon Et Membrez, Swatch Group Central and South America
Dr. Thierry
Kenel
Corporate Finance / Reporting, Investor Relations, Swatch Group Greece, Swatch Group South Africa (ad interim)
François
Thiébaud
Tissot, Certina, Mido, Union Glashütte, Swatch Group Brazil, Portugal, Swiss market

Extended Group Management Board (as of December 31, 2017)

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
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
Glashütte Original
Calogero
Polizzi
Information Technology
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 United States, Swatch Group Carribbean, Swatch Group Malaysia, Swatch Group Singapore

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