| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Martinelli | GIUSEPPE | 1950-11 | Chairman of the Board of Directors |
| Martinelli | ADRIEN | 1981-05 | Director |
| Real Estate Europe JB MORANDINI | ALBERTO | 1968-02 | |
| Peter | JEAN-CLAUDE | 1950-03 | Statutory Auditor |
| Vaillant | BRUNO | 1963-09 | Alternate Statutory Auditor |