| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CANO MORENO | JAVIER | 1943-11 | Director |
| FERNANDEZ | BESTEIRO | 1967-08 | |
| FERNANDEZ BESTEIRO | JAVIER | 1967-08 | Chairman of the Board of Directors |
| GOICOECHEA GANDIAGA | NESTOR | 1945-02 | |
| GOICOECHEA GANDIAGA | NESTOR | 1945-02 | Director |
| WALTHER | LUCIEN | Chief Executive Officer | |
| WALTHER | LUCIEN | Director |