| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG S.A | |||
| SALUSTRO REYDEL | |||
| BAYER | LUCY-ANNA | 1972-04 | Director |
| BAYER | DAVID | 1946-08 | Director |
| ENGELHARD | URSULA | 1948-11 | Director |
| KOETSIER | NIELS | 1972-02 | Chairman of the Board of Directors and Chief Executive Officer |
| SIMOES DE ALMEIDA PINTO COELHO | Carlos | 1976-06 |