THE SWATCH GROUP SA — Ethics & Boards

Corporation with Board of Directors
Neuchâtel, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- STOXX®Europe 600
- E&B Fashion & Luxury
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Nayla HAYEK
Chair
Since over 14 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.1 years
17 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	No

9 members

Executive Group Management Board

Board & Leadership

Board of Directors

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