| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ANSIDEI | JEAN | 1943-08 | Alternate Statutory Auditor |
| DUVOUX | LUC | 1953-03 | Chairman of the Board of Directors |
| EL GARTILI | JAMAL | 1958-11 | Statutory Auditor |
| NORMAN | IAN | 1957-04 | Director |
| DUVOUX, ROESCH ET ASSOCIES | IAN | 1957-04 | |
| STEWART | MICHAEL | 1952-03 | Director |