| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG AUDIT IS | |||
| SALUSTRO REYDEL | |||
| GEORGE V GESTION | JEAN-PAUL | 1955-09 | |
| NEXITY LOGEMENT | STEPHANE | 1972-06 | |
| DALLIET | STEPHANE | 1972-06 | Deputy Managing Director |
| DELAPIERRE | JORIS | 1984-09 | Chairman of the Board of Directors and Chief Executive Officer |