| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDIT CONSEIL ASSISTANCE | |||
| BELLE | JEAN-MICHEL | 1962-07 | Alternate Statutory Auditor |
| NYFFENEGGER | RODOLPHE | 1959-01 | Chairman of the Board of Directors and Chief Executive Officer |
| NYFFENEGGER | PASCAL | 1954-05 | Director |
| NYFFENEGGER | ODILE | 1959-01 | Director |
| NYFFENEGGER | MICHEL | 1949-02 | Director |
| NYFFENEGGER | MARIE-NOELLE | 1945-11 | Director |
| NYFFENEGGER | CHRISTIAN | 1946-10 | Director |