| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG S.A | |||
| WESTBLUE | |||
| KRONOS | |||
| SOUTHBLUE | |||
| NORTHBLUE | |||
| EASTBLUE | |||
| BOREALIS | |||
| OPALE | |||
| ISAN | |||
| PETRA | |||
| QUARTZ | |||
| MORIA | |||
| AUDEMARD | PHILIPPE | 1952-12 | |
| AUDEMARD | PHILIPPE | 1952-12 | Manager |
| AUDEMARD | MARIE-PIERRE | 1948-11 | |
| AUDEMARD | MARIE-CLAUDE | 1947-07 | |
| AUDEMARD | GENEVIEVE | 1955-04 | |
| AUDEMARD | DOMINIQUE | 1951-11 | |
| AUDEMARD | DANIEL | 1956-05 | Manager |
| AUDEMARD | DANIEL | 1956-05 |