| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BERTHOD | OLIVIER | 1980-06 | Director |
| BRUNO | SANDRINO | 1977-03 | Director |
| CABRAL | FERNANDO | 1955-02 | Director |
| CUGLIETTA | PASCAL | 1970-03 | Director |
| CUPELLI | ARTURO | 1953-12 | Director |
| GUIDO | MICHEL | 1955-10 | Director |
| MACHADO | FERNANDO | 1948-08 | Director |
| NEVEUX | FRANCOIS | Alternate Statutory Auditor | |
| NGUYEN | TUNG | 1968-06 | Chairman of the Board of Directors |
| RIBEIRO REIS | LUIS | 1979-05 | Director |
| SIXDENIER | PHILIPPE | Statutory Auditor | |
| VANNSON | RICHARD | 1959-07 | Director |