| BOURQUIN | PIERRE | 1948-04 | Chairman of the Board of Directors |
| CARVALHO CORREIA | PAULA | 1965-01 | Member of the Supervisory Board |
| CHOPARD-LEONARD | VERONIQUE | 1973-08 | Director |
| COUNOY | ANNE-SOPHIE | 1974-02 | Director |
| DESCHAMPS | OLIVIER | 1962-12 | Director |
| ESCOURROU | JEAN-LOUIS | 1947-08 | Member of the Supervisory Board |
| FRATELLIA | PASCAL | 1969-02 | Director |
| GAVAGGIO | PHILIPPE | 1959-06 | Member of the Supervisory Board |
| KUMAR | STANLEY | 1980-01 | Chairman of the Board of Directors |
| MONLOUP | CHRISTIAN | 1957-08 | Director |
| NABAFFA | MARIE-PIERRE | 1956-11 | Director |
| PERICARD | FREDERIC | 1962-02 | Member of the Supervisory Board |
| RONDOUIN | GERARD | 1953-08 | Chairman of the Supervisory Board |
| SARTORI | ALAIN | 1964-06 | |
| TETAZ-MONTHOUX | VERONIQUE | 1973-06 | Member of the Supervisory Board |
| VELLA | CECILE | 1971-04 | Director |
| YERSIN | BERNADETTE | 1948-02 | |