| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DI CATERINA | FRANCOIS | 1947-10 | Director |
| MATTLER | DOMINIQUE | 1965-05 | Chief Executive Officer |
| MATTLER | DOMINIQUE | 1965-05 | Director |
| MATTLER | DOMINIQUE | 1965-05 | Chairman of the Board of Directors |
| SCHWEITZER | GILBERT | 1958-01 | Director |
| TEIXEIRA | MAMEDE | 1952-09 | Director |