| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| RAVACHE | BERTRAND | 1965-05 | Director |
| MAISON SCHRODER ET SCHYLER SA | YANN | 1964-09 | |
| SICHEL | JAMES | 1963-11 | Director |
| SICHEL | ALLAN | 1962-09 | Chairman of the Board of Directors and Chief Executive Officer |
| VIDAL | DAVID | 1979-01 | Deputy Managing Director |