| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ALBERTINI | VERONIQUE | Alternate Statutory Auditor | |
| CLAVEL | PIERRE | Statutory Auditor | |
| GAIST | DAVID | 1965-12 | Chairman of the Board of Directors and Chief Executive Officer |
| GAIST | ARTHUR | 1991-10 | Director |
| MILICEVIC | ZDRAVKO | 1971-05 | Director |