| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| SALUSTRO REYDEL | |||
| E.C.A.C. | |||
| BORNHAUSER | PATRICK | 1957-06 | Chairman of the Board of Directors |
| BORNHAUSER | CLEMENTINE | 1988-05 | Director |
| CHEMINANT | ANNICK | 1956-09 | Alternate Statutory Auditor |
| VERGANCE | JEAN-PHILIPPE | 1966-05 | Director |