| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SOCIETE SYC SA | |||
| LALANNE | PHILIPPE | 1948-03 | Chairman of the Board of Directors |
| LEPERS ROGER ANDRE EUGENE | 1939-10 | Director | |
| LEVY MARC | 1954-02 | Alternate Statutory Auditor | |
| SALADIN | ETIENNE | 1951-10 | Director |
| WEBER | PHILIPPE | 1949-06 | Director |