| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ALSA'AUDIT | Statutory Auditor | ||
| WALO BERTSCHINGER AG, SA de droit suisse BASCHUNG | DANIEL | 1961-06 | |
| FOURNOLS | FRANCK | 1972-06 | Chief Executive Officer |
| KUTTER GMBH & CO KG HEUTIG | Mark | 1967-11 | |
| MARTI HOLDING AG, SA de droit suisse MUFF | ERICH | 1965-01 | |
| VEYNE | FREDERIC | 1964-02 | Chairman of an SAS |