| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS AUDIT | |||
| Graphic Packaging International Europe Holdings B.V. RAHOVA | MIGLENA | 1985-09 | |
| ROCHE | JEAN-FRANCOIS | 1966-03 | Chairman of the Board of Directors and Chief Executive Officer |
| SCHERGER | STEPHEN | 1964-07 | Director |
| TASHMA | LAUREN'S | 1966-04 | Director |