| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| SALUSTRO REYDEL | |||
| BOIVIN | PATRICK | 1951-07 | Director |
| BOURDIER | LAURENT | 1971-04 | Director |
| HOELLINGER | MARC | 1969-10 | Chairman of the Board of Directors and Chief Executive Officer |
| HUGUIER | RAYMONDE | 1947-03 | Director |
| CHAMPAGNE LOUIS ROEDERER (CLR) | FREDERIC | 1967-06 |