Board of directors

The board of director consists of the following persons:

Nick Hayek (Chairman), President of the Executive Board of the Swatch Group
Nayla Hayek (Member), Chairwoman of the Swatch Group
Marc A. Hayek (Member), Member of the Executive Board of the Swatch Group,
Claude Nicollier (Member), Astronaut
Georges Clooney (Member), Actor
Ralph Eichler (Member), Former president at ETHZ
Daniela Aeschlimann-Schneider (Member), Member of the Board of the Ammann Group Holding AG
Mougahed Darwish (Delegate of the Board and Vice Chairman), Member of the Executive Board of the Swatch Group

Shareholders

The shareholders of Belenos Clean Power Holding Ltd. are: