| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BATTAGLINO CLAUDIO | 1958-09 | Director | |
| CAUBET YVES | Alternate Statutory Auditor | ||
| HILLE JACQUES | Statutory Auditor | ||
| MIGLIANO MATTEO LEANDRO | 1958-12 | Chairman of the Board of Directors and Chief Executive Officer | |
| RIGOLETTI LAURA | 1964-08 | Director |