| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SOCIETE FIDUCIAIRE DE REVISION S.A. | |||
| ALPHA AUDIT SARL | |||
| FEGE | ANNE | 1964-02 | Director |
| HELLER | HERVE | 1967-09 | Chairman of the Board of Directors and Chief Executive Officer |
| KAEMMERLEN | CHRISTIAN | 1948-04 | Director |
| LUTZ | MARC | 1953-01 | Director |
| RIEFFEL | YVES | 1977-12 | Director |
| RIEFFEL | LUC | 1973-05 | Director |
| RIEFFEL | GUY | 1970-09 | Director |
| RIEFFEL | DANIEL | 1946-09 | Director |
| RIEGERT | PHILIPPE | 1953-03 | Director |