| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDITEX | |||
| ERNST & YOUNG et Autres | |||
| Martins Baptista | Maria | 1984-04 | |
| MOCO DA COSTA SANTOS | LUIS | 1983-09 | Director |
| SCHERRER | BENEDICTE | 1978-02 | Director |
| STRUNZ | CLAUS | 1966-09 | |
| VARGAS SANTOS DAVID | PEDRO | 1984-08 | Chairman of the Board of Directors |