|Mr. Georges Nicolas Hayek Jr.||Pres of Exec. Group Management Board, CEO & Director||N/A||N/A||N/A|
|Dr. Thierry Kenel||CFO & Member of Exec. Group Management Board||N/A||N/A||N/A|
|Mr. François Thiébaud||Chairman of Tissot Board & Member of Exec. Group Management Board||N/A||N/A||N/A|
|Dr. Peter Steiger||Member of Exec. Group Management Board||N/A||N/A||N/A|
|Mr. Kevin Rollenhagen||Member of Extended Group Management Board||N/A||N/A||N/A|
The Swatch Group AG designs, manufactures, and sells finished watches, jewelry, and watch movements and components worldwide. The company operates through Watches & Jewelry and Electronic Systems segments. The Watches & Jewelry segment designs, produces, and commercializes watches and jewelry. The Electronic Systems segment is involved in the design, production, and commercialization of electronic components, as well as sports timing activities. The company is also involved in the provision of assembly, research and development, administration, watch case polishing, logistics and distribution, and customer services; and hard material products, microelectronics, watch cases and crowns, miniature low-frequency quartz crystals, thin wires, miniature batteries, watch glasses, watch dials and bracelets, watch hands, sports timing technology and equipment, precision parts, and assembly electronic components. In addition, it engages in retail, communication, real estate project and property management, finance, reinsurance, and art center businesses. The Swatch Group AG offers its watch and jewelry products primarily under the Breguet, Harry Winston, Blancpain, Glashütte Original, Jaquet Droz, Léon Hatot, Omega, Longines, Rado, Union Glashütte, Tissot, Balmain, Certina, Mido, Hamilton, Calvin Klein, Swatch, and Flik Flak brands. The company markets its products through a distribution network; network of Tourbillon and Hour Passion multi-brand watch and jewelry boutiques, and monobrand boutiques; and online stores. The Swatch Group AG is headquartered in Biel/Bienne, Switzerland.
The Swatch Group AG’s ISS Governance QualityScore as of December 7, 2019 is 10. The pillar scores are Audit: 5; Board: 10; Shareholder Rights: 10; Compensation: 10.