Governance Swatch Group

UHR

CH0012255151

Apparel & Accessories

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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

2002-12-31

Mireille König

General Counsel

2015-12-31

Matthias Breschan

Sales & Marketing

1995-12-31

Daniel Everts

General Counsel

2015-12-31

Jennifer Meyer-Kluge

Corporate Secretary

2004-01-31

Thierry Kenel

Director of Finance/CFO	2008-12-31
Investor Relations Contact	2008-12-31

Composition of the Board of Directors: Swatch Group

Director

CommitteesSince

Nayla Hayek

75 year

Compensation Committee	2010-06-29
Audit Committee Chair	2010-06-29

Andreas Rickenbacher

58 year

Compensation Committee	2026-05-11
HR Committee	2017-12-31
Compensation Committee Chair	2015-12-31
Governance Committee Chair

Marc Alexander Hayek

Compensation Committee

2023-12-31

Claude Nicollier

Compensation Committee

2004-12-31

Jean-Pierre Roth

80 year

Compensation Committee

2009-12-31

Georges Nicolas Hayek

71 year

Compensation Committee

2009-12-31

Daniela Aeschlimann-Schneider

Compensation Committee

2015-12-31

Ernst Tanner

80 year

Compensation Committee Chair

2014-04-30

Latest Appointments: Swatch Group

25-05-21	Swatch Group Shareholders Reject Board Appointment of GreenWood Investors Founder	MT
25-05-21	Swatch Shareholders Reject Steven Wood Nomination at the Annual Meeting	CI
24-06-13	The Swatch Group Chief Controlling Officer to Retire	MT
18-07-29	Swatch : quits annual Baselworld trade fair - Swiss newspaper	RE
16-05-11	The Swatch Group AG Elects Daniela Aeschlimann to the Board of Directors and Compensation Committee	CI
12-12-31	Swatch Group AG Announces Board Appointments	CI

More news

Former Officers and Directors: Swatch Group

Insider

Positions held

SinceUntil

François Thiébaud

Corporate Officer/Principal

2005-12-31

2025-01-31

Mougahed Darwish

Corporate Officer/Principal

2004-12-31

2022-03-31

Hanspeter Rentsch

Corporate Officer/Principal

1990-12-31

2016-08-30

Esther Grether

Director/Board Member	2009-09-01	-
Corporate Officer/Principal	1985-12-31	2009-09-01

Leo Eivisenhuber

Corporate Officer/Principal

Arlette-Elsa Emch

Corporate Officer/Principal

1992-11-30

2012-07-14

Roland Streule

Corporate Officer/Principal

1990-12-31

2012-02-29

Johann Niklaus Schneider-Ammann

Director/Board Member	2009-09-01	2011-05-30
Corporate Officer/Principal	1997-12-31	2009-09-01

Peter Gross

Director/Board Member

1982-12-31

2011-05-30

Nicolas Georges Hayek

Chairman	2009-09-01	2009-12-31
Founder	1982-12-31	-
President	1993-12-31	2009-09-01

Sacha Gerber

Director of Finance/CFO

2006-12-31

2009-12-31

Zhong Yang Shi

General Counsel

2005-12-31

Quentin Higham

Corporate Officer/Principal

1998-12-31

2000-12-31

Manuel Emch

Corporate Officer/Principal

2000-12-31

Thomas Johannes W. Dittrich

Corporate Officer/Principal

1996-12-31

1997-12-31

Walter Häusermann

Comptroller/Controller/Auditor	1994-05-31	1997-02-28
Treasurer	1994-05-31	1997-02-28

Rudolf Semrad

Corporate Officer/Principal

1994-12-31

Andreas R. Herzog

Comptroller/Controller/Auditor

1989-12-31

1994-12-31

Peter Steiger

Corporate Officer/Principal

2018-12-31

Peter F. Baumberger

Corporate Officer/Principal

1985-12-31

2006-12-31

Edgar Geiser

Comptroller/Controller/Auditor	1977-12-31	2009-09-01
Director of Finance/CFO	1977-12-31	-
Investor Relations Contact	2011-09-13	-
Public Communications Contact	2009-09-01	-

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

2011-07-28

Sascha Zahnd

Corporate Officer/Principal

Roland Bloch

Corporate Secretary

Edmond Capt

Corporate Officer/Principal

Frank Furlan

Sales & Marketing

Bob Moore

Corporate Officer/Principal

2011-07-28

Frank Müller

Director/Board Member	2011-07-28	2011-07-28
Corporate Officer/Principal	2011-07-28	-

Philippe Tavenot

Corporate Officer/Principal	-	2011-07-28
Sales & Marketing	2011-07-28	-

Rudolf Dinger

Director/Board Member	2011-07-28	2011-07-28
Corporate Officer/Principal	2011-07-28	-

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

2009-07-29

Jody Donohue

Corporate Officer/Principal

Tom Sennhauser

Corporate Officer/Principal

Christoph Lohse

Human Resources Officer

Thomas Dürr

Public Communications Contact	2009-09-01	-
Treasurer	-	2010-09-15

Beatrice Howald

Public Communications Contact

Isabelle Béguelin

Public Communications Contact

2010-08-29

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

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

31,796

Sector

Apparel & Accessories

More about the company