| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ARAUJO | NELSON | 2002-05 | Director |
| ARAUJO | LALY | 2000-06 | Director |
| FERNANDEZ | GLORIA | 1947-08 | |
| FERNANDEZ GLORIA | 1947-08 | Director | |
| RODRIGUEZ | SYLVIE | 1977-03 | Chairman of the Board of Directors and Chief Executive Officer |
| RODRIGUEZ ALVAREZ | JUAN | 1945-05 |