| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| FIREX AUDIT | |||
| CLAUSI | CESARE | 1964-12 | Chairman of the Board of Directors |
| FACCIOLO | ENRICO | 1966-11 | Director |
| GEROLLA | LUIGI | 1956-05 | Director |
| GIRSCHIK | STEFAN | 1969-10 | |
| HONEGGER | BERTRAND | 1960-08 | Chief Executive Officer |
| INVERNIZZI | FRANCESCA | 1975-02 | Director |
| LE ROUX | YVON | 1966-12 | |
| TARRET | Emmanuel | 1975-09 |