| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG S.A | |||
| BONNET | ERIC | 1963-10 | Chairman of the Board of Directors and Chief Executive Officer |
| DUFOUR | ERIC | 1968-01 | Director |
| LETELLIER | PAUL | 1933-02 | Director |
| MAEJIMA | NAOKI | 1974-05 | Director |
| MATSUMOTO | YOSHIMASA | 1960-01 | Director |
| MORIAUD | JACQUES | 1946-01 | Director |
| YAMAMOTO | SHIGEO | 1950-12 | Director |
| YSEBAERT | GILLES | 1964-06 | Director |