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

Raynald
Aeschlimann

CEO Omega

Pierre-André
Bühler

CEO DYB

Dr. h.c. Marc Alexander
Hayek

CEO Blancpain

Dr. Thierry
Kenel

CFO, Corporate Reporting, Investor Relations

Florence
Ollivier-Lamarque

Flik Flak

Dr. Peter
Steiger

Corporate Controlling

François
Thiébaud

Extended Group Management Board

Matthias
Breschan

CEO Longines

Sylvain
Dolla

CEO Tissot

Daniel
Everts

Co-Chief Legal Officer (CLO)

Fadi
Ghalayini

Global Vice President Sales Harry Winston

Mireille
Koenig

Co-Chief Legal Officer (CLO)

Lionel
a Marca

CEO Breguet

Calogero
Polizzi

Information Technology, Swatch Group Italy

Dr. Michel
Willemin

CEO EM Microelectronic-Marin

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