THE SWATCH GROUP SA

Governance leadership structure

Board of Directors

6 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
16.6 years
16.7 years for elected by shareholders
Directors
average age
67.8 years
67.9 years for elected by shareholders

Chair and CEO roles are separated:

Are all of the Remuneration Committee members independent?
No

67.8 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

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