| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BECHTOLD | NICOLAS | 1967-11 | Director |
| BURKHARD | FREDDY | 1964-09 | Director |
| KREMER | JOEL | 1967-08 | Chairman of the Board of Directors |
| MARCHAND | ALAIN | Statutory Auditor | |
| RAYMOND | JEAN-CHRISTOPHE | Alternate Statutory Auditor | |
| ROOS | PIERRE | 1952-03 | Director |