| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CRUEGE PHILIPPE | Alternate Statutory Auditor | ||
| FAUCOUNNAU JEAN PAUL | Statutory Auditor | ||
| MORELL VILLETTE JORGE ANDRES | 1939-11 | Director | |
| NOUEL BERTRAND FREDERIC | 1963-04 | Chief Executive Officer | |
| RODRIGUEZ DE LA BORBOLLA CAMOYAN ANGEL ANTONIO | 1948-10 | Chairman of the Board of Directors | |
| RODRIGUEZ FALCON DIEGO | 1936-09 | Director |