| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DELOITTE & ASSOCIES | |||
| BCRH & ASSOCIES | |||
| AKPINAR | FERIDUN | 1954-04 | Director |
| BRILLET DE CANDE | HUBERT | 1949-12 | |
| FELFELI | THOMAS | 1989-09 | Chief Executive Officer |
| FELFELI | JOSEPH | 1952-08 | Chairman of the Board of Directors |
| GUITTARD | CHRISTINE | 1951-09 | Director |
| MARUZZO | DANIEL | 1962-02 | Director |
| NATHAN | FLORENCE | 1964-08 | Director |
| THOMAS | GUY | 1952-01 | Director |