Governance Swatch Group Berne S.E.

UHRN

CH0012255144

Apparel & Accessories

Delayed Berne S.E. Other stock markets 19:00:00 17/04/2024 +03			5-day change	1st Jan Change
38.47 ^CHF	-0.32%		-6.17%	-12.87%

06-26	Global markets live: Apple, Microsoft, Micron, JPMorgan Chase…
06-26	Swatch seeks $170 million in damages from Samsung over trademark infringement	RE

Executive Committee: Swatch Group

Manager

Positions heldSince

Georges Nicolas Hayek

71 year

Chief Executive Officer

01/01/2003

Mireille König

General Counsel

01/01/2016

Matthias Breschan

Sales & Marketing

01/01/1996

Daniel Everts

General Counsel

01/01/2016

Jennifer Meyer-Kluge

Corporate Secretary

01/02/2004

Thierry Kenel

Director of Finance/CFO	01/01/2009
Investor Relations Contact	01/01/2009

Composition of the Board of Directors: Swatch Group

Director

CommitteesSince

Nayla Hayek

75 year

Compensation Committee	30/06/2010
Audit Committee Chair	30/06/2010

Andreas Rickenbacher

58 year

Compensation Committee	12/05/2026
HR Committee	01/01/2018
Compensation Committee Chair	01/01/2016
Governance Committee Chair

Marc Alexander Hayek

Compensation Committee

01/01/2024

Claude Nicollier

Compensation Committee

01/01/2005

Jean-Pierre Roth

80 year

Compensation Committee

01/01/2010

Georges Nicolas Hayek

71 year

Compensation Committee

01/01/2010

Daniela Aeschlimann-Schneider

Compensation Committee

01/01/2016

Ernst Tanner

80 year

Compensation Committee Chair

01/05/2014

Former Officers and Directors: Swatch Group

Insider

Positions held

SinceUntil

François Thiébaud

Corporate Officer/Principal

01/01/2006

01/02/2025

Mougahed Darwish

Corporate Officer/Principal

01/01/2005

01/04/2022

Hanspeter Rentsch

Corporate Officer/Principal

01/01/1991

31/08/2016

Esther Grether

Director/Board Member	02/09/2009	-
Corporate Officer/Principal	01/01/1986	02/09/2009

Leo Eivisenhuber

Corporate Officer/Principal

Arlette-Elsa Emch

Corporate Officer/Principal

01/12/1992

15/07/2012

Roland Streule

Corporate Officer/Principal

01/01/1991

01/03/2012

Johann Niklaus Schneider-Ammann

Director/Board Member	02/09/2009	31/05/2011
Corporate Officer/Principal	01/01/1998	02/09/2009

Peter Gross

Director/Board Member

01/01/1983

31/05/2011

Nicolas Georges Hayek

Chairman	02/09/2009	01/01/2010
Founder	01/01/1983	-
President	01/01/1994	02/09/2009

Sacha Gerber

Director of Finance/CFO

01/01/2007

01/01/2010

Zhong Yang Shi

General Counsel

01/01/2006

Quentin Higham

Corporate Officer/Principal

01/01/1999

01/01/2001

Manuel Emch

Corporate Officer/Principal

01/01/2001

Thomas Johannes W. Dittrich

Corporate Officer/Principal

01/01/1997

01/01/1998

Walter Häusermann

Comptroller/Controller/Auditor	01/06/1994	01/03/1997
Treasurer	01/06/1994	01/03/1997

Rudolf Semrad

Corporate Officer/Principal

01/01/1995

Andreas R. Herzog

Comptroller/Controller/Auditor

01/01/1990

01/01/1995

Peter Steiger

Corporate Officer/Principal

01/01/2019

Peter F. Baumberger

Corporate Officer/Principal

01/01/1986

01/01/2007

Edgar Geiser

Comptroller/Controller/Auditor	01/01/1978	02/09/2009
Director of Finance/CFO	01/01/1978	-
Investor Relations Contact	14/09/2011	-
Public Communications Contact	02/09/2009	-

Felix Knecht

Public Communications Contact	-	-
Treasurer	-	-

Joel Potter

Corporate Officer/Principal

Vincent Perriard

Corporate Officer/Principal

Bastien Buss

Public Communications Contact

Patrick Pierre Simon Ashworth

Sales & Marketing

Jerry Simonis

Corporate Officer/Principal

29/07/2011

Sascha Zahnd

Corporate Officer/Principal

Roland Bloch

Corporate Secretary

Edmond Capt

Corporate Officer/Principal

Frank Furlan

Sales & Marketing

Bob Moore

Corporate Officer/Principal

29/07/2011

Frank Müller

Director/Board Member	29/07/2011	29/07/2011
Corporate Officer/Principal	29/07/2011	-

Philippe Tavenot

Corporate Officer/Principal	-	29/07/2011
Sales & Marketing	29/07/2011	-

Rudolf Dinger

Director/Board Member	29/07/2011	29/07/2011
Corporate Officer/Principal	29/07/2011	-

Peter Kaufmann

Corporate Officer/Principal

Martin Köppel

Corporate Officer/Principal

Andre Cohen

Corporate Officer/Principal

Reto J. Stoeckli

Chief Operating Officer

George Georgiou

Sales & Marketing

Hélène Eberhard

Public Communications Contact

30/07/2009

Jody Donohue

Corporate Officer/Principal

Tom Sennhauser

Corporate Officer/Principal

Christoph Lohse

Human Resources Officer

Thomas Dürr

Public Communications Contact	02/09/2009	-
Treasurer	-	16/09/2010

Beatrice Howald

Public Communications Contact

Isabelle Béguelin

Public Communications Contact

30/08/2010

Age distribution of managers

Parity Men Women

Male	20
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	7
Female	1

Swatch Group SA is a Switzerland-based holding company engaged in the apparel and accessories industry. Swatch Group is a diversified multinational holding company active in the manufacture and sale of finished watches, jewelry, watch movements and components. The Watches and Jewelry segment includes the production and sale of branded watches, jewelry and quartz movements, notably the brands Breguet, Harry Winston, Blancpain, Glashuette Original, Jaquet Droz, Leon Hatot, Omega, Longines, Rado, Union Glashuette, Tissot, Balmain, Certina, Hamilton, Calvin Klein watches and jewelry, Swatch and Flik Flak. The Electronic Systems segment includes the production and marketing of electronic components, notably batteries and sports timing equipment. The Company also supplies products from these segments to third-party watchmakers.

Employees

Sector

Apparel & Accessories

More about the company