| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEAS SARL | |||
| DELOITTE & ASSOCIES | |||
| KPMG S.A. | |||
| SALUSTRO REYDEL | |||
| CHEVALLIER | THIERRY | 1958-04 | Director |
| Morel | SOPHIE | 1985-07 | Director |
| MOREL | HENRI | 1957-05 | Chairman of the Board of Directors |
| Prot | VALENTINE | 1978-06 | Director |
| GROUPE SFPI | SARINA | 1975-04 | |
| Röser | HERMANN | 1951-04 | Director |