Edition:
United Kingdom

The Swatch Group AG (UHR.S)

UHR.S on Virt-X Level 1

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Name Age Since Current Position

Nayla Hayek

2010 Chairwoman of the Board of Directors

Georges Hayek

2010 Chairman of the Management Board, Member of the Board of Directors, Chief Executive Officer

Ernst Tanner

71 2011 Vice Chairman of the Board of Directors

Thierry Kenel

2012 Member of the Management Board responsible for Corporate Finance / Reporting, Investor Relations, Swatch Group Greece, Swatch Group South Africa (ad interim)

Raynald Aeschlimann

2013 Member of the Extended Management Board