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
• George Clooney (Member), Actor
• Daniela Aeschlimann-Schneider (Member), Member of the Board of the Ammann Group Holding AG

Shareholders

The shareholders of Belenos Clean Power Holding Ltd. are:

• Swatch Group
• Belenos
• WAT Holding
• ETH Zurich
• Ammann Group
• Deutsche Bank
• George Clooney