| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BUTTIENS | KARL | 1954-07 | Director |
| CUPPARI | ERNESTO | 1960-05 | Deputy Managing Director |
| FEIDER | GILLES | 1965-06 | Director |
| FRIEDMANN | MARYSE | 1963-06 | Director |
| MARIN | JUAN | 1969-04 | Director |
| SEMERIA | DOMINIQUE | 1947-10 | Chief Executive Officer |
| SEMERIA | DOMINIQUE | 1947-10 | Director |