| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BALDINGER | DANY | 1958-07 | Chairman of the Board of Directors |
| FRIES | PHILIPPE | 1963-01 | Alternate Statutory Auditor |
| GAMBONE | FRANCOIS | 1954-10 | Director |
| HAEGELI | RAPHAEL | 1978-11 | Director |
| HALLER | JOSEPH | 1953-03 | Director |
| ENTREPRISE HALLER ET FILS | CHRISTIAN | 1962-02 | |
| HEITZ | THOMAS | 1970-10 | Director |
| HELDERLE | GERARD | 1937-12 | Other |
| MARCHAND | ALAIN | 1965-10 | Statutory Auditor |
| SCHNEIDER | DOMINIQUE | 1976-11 | Director |