| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BELONIAK | FRANCOIS | 1965-01 | Deputy Managing Director |
| ASSOC. DES FOURNISSEURS DE LA CIE ALSACIENNE DE PROMOTION GEISMAR | JACQUES | 1958-07 | |
| IGERSHEIM | ODILE | 1964-04 | Alternate Statutory Auditor |
| RISCH | GERARD | 1956-11 | Chairman of the Board of Directors and Chief Executive Officer |
| EXPERTOUR | MICHAEL | 1957-02 | |
| WEIL | JEAN | Statutory Auditor |