| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| NAHUM EXPERTISES | |||
| ARRIBAS NEBRA | Juan Carlos | 1976-06 | |
| CARRERAS-LARIO | RICARDO | 1972-05 | Member of the Supervisory Board |
| CARRERAS GRUPO LOGISTICO SA CARRERAS-LARIO | Fernando | 1963-05 | |
| CARRERAS-LARIO | FERNANDO | 1963-05 | Chairman of the Supervisory Board |
| DENIS | FABIEN | 1981-02 | Deputy Managing Director |