| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| J.M.H CONSEIL | |||
| Correge | VINCENT | 1981-04 | Alternate Statutory Auditor |
| Favaretto Rubelli | NICOLO | 1964-12 | Director |
| Favaretto Rubelli | ALESSANDRO | 1931-08 | Chairman of the Board of Directors |
| Harmel | CONSTANTIN | 1983-01 | Deputy Managing Director |
| Nonino | LUIGI | 1970-05 | Director |