| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CONSTANTIN ASSOCIES | |||
| BCRH & ASSOCIES | |||
| ANDRIEUX | CHRISTOPHE | 1961-02 | Deputy Managing Director |
| AUBERT | CHRISTIAN | 1948-02 | Chairman of the Board of Directors |
| BAILLY | CLARA | 1984-09 | Director |
| CORNETTE | PHILIPPE | 1961-02 | Deputy Managing Director |
| FERRARI | PATRICE | 1967-08 | Director |
| FUKS | DAVID | 1969-04 | Deputy Managing Director |
| GAUTHIER | VINCENT | 1974-10 | Deputy Managing Director |
| RABASSE | PHILIPPE | 1962-11 | Chief Executive Officer |
| RICCARDI | PAOLO | 1967-12 | Deputy Managing Director |
| VAN HEEMS | HELENE | 1972-06 | Director |