| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEGTOFT | FREDERIC | 1974-05 | Director |
| BEGTOFT | BETTINA | 1970-06 | Chairman of the Board of Directors |
| LACOSTE | ODILE | 1953-07 | Director |
| MOUCHET | EMILE | 1942-06 | Director |
| TSCHANZ | PIERRE | Alternate Statutory Auditor | |
| TSCHANZ | BRIGITTE | Statutory Auditor |