| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DELOITTE | |||
| BEAS | |||
| COREVISE | |||
| RSM PARIS | |||
| BREXIA INTERNATIONAL ARAGONE | JOSE | 1959-12 | |
| DE BECKER | REMY | 1954-02 | Director |
| DE POMBO ESPECHE | MIGUEL | 1964-02 | Director |
| GERARD | LUC | 1970-12 | Chairman of the Board of Directors and Chief Executive Officer |
| JARAMILLO ESCOBAR | FERNANDO | 1952-08 | Director |
| RODRIGUEZ CHARRY | JUAN | 1960-12 | Director |
| VAN HOEKEN | ALEXANDER | 1968-05 | Director |