## Executive Officers and Directors 

Gedalio Grinberg Director, Chairman of the Board and Chief Executive Officer 

Efraim Grinberg Director, President 

Richard J. Coté Director, Executive Vice President - Finance and Administration 

Kennith C. Johnson Senior Vice President - Finance and Chief Financial Officer 

Frank V. Kimick Vice President-Treasurer 

Timothy F. Michno Secretary and General Counsel 

Margaret Hayes Adame Director, President, The Fashion Group International 

Donald Oresman Director, of Counsel Simpson, Thacher & Bartlett 

Leonard L. Silverstein Director, Partner, Silverstein and Mullens a division of Buchanan Ingersoll, P.C. 

Alan H. Howard Director, Managing Director, Credit Suisse First Boston Corporation 

## Corporate Directory 

## Corporate Information 

## Corporate Headquarters 

Movado Group, Inc. 125 Chubb Avenue Lyndhurst, New Jersey 07071 (201) 460-4800 

## Transfer Agent and Registrar 

The Bank of New York 101 Barclay Street New York, NY 10286 (800) 524-4458 

## Independent Accountants 

PricewaterhouseCoopers LLP 400 Campus Drive Florham Park, NJ 07932 (973) 236-4000 

## Corporate Counsel 

Paul, Weiss, Rifkind, Wharton & Garrison 1285 Avenue of the Americas New York, NY 10019 (212) 373-3000 

## Annual Meeting 

The Annual Meeting of Shareholders will be held on June 19, 2001 at 10:00 am at Simpson, Thacher & Bartlett 425 Lexington Avenue New York, New York 10017 

## Form 10-K 

A copy of the Company’s Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, is available to shareholders without charge upon written request to Movado Group, Inc. 125 Chubb Avenue, Lyndhurst, NJ 07071, Attention: Frank V. Kimick, Vice President- Treasurer (201) 460-4800 

