| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BERNARD | PATRICIA | 1947-09 | Director |
| Haas | SEBASTIEN | 1978-05 | Other |
| HAAS | JEAN-DAVID | 1974-11 | Chief Executive Officer |
| NorthStone | JEAN-DAVID | 1974-11 | |
| HAAS | CHRISTIAN | 1948-03 | Chairman of an SAS |
| Hottier | GERALDINE | 1973-12 | Deputy Managing Director |