| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GRANT THORNTON | |||
| MALIK | MUZAFFAR | 1969-06 | Director |
| MR SATA | YASUHIKO | 1947-10 | Director |
| NEGRE | PHILIPPE | 1957-10 | Chief Executive Officer |
| SATA | YASUHIKO | 1947-10 | Chairman of the Board of Directors |
| SATA | MIKAKO | 1978-10 | Director |
| SATA | HATSUYO | 1947-05 | Director |