| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ARIZA CASTRO | JOAQUIN | 1967-03 | Chairman of the Board of Directors |
| BERMELL CERCOS | DARIO | 1969-03 | |
| BOURDILLON | JEAN | ||
| CARBO FERNANDEZ | JAIME | 1960-11 | |
| COLLAR FERNANDEZ | MARIA | 1970-07 | Director |
| SILVA ALCALDE | JUAN | 1966-07 | Deputy Managing Director |
| SILVA ALCALDE | JUAN | 1966-07 | Director |
| TOSATO | PIERLUIGI | 1963-06 |