| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS AUDIT | |||
| KPMG S.A | |||
| BEAUFOUR | HENRI | 1965-01 | Director |
| Highrock S.àr.l. BEAUFOUR | ANNE | 1963-08 | |
| Beech Tree S.A. BONHOMME | PHILIPPE | 1969-11 | |
| DE GARIDEL-THORON | MARC | 1958-03 | Chairman of the Board of Directors |
| DUCROQUET | LAETITIA | 1979-07 | Other |
| FLOCHEL | ANTOINE | 1965-01 | Director |
| LIU | MARGARET | 1956-06 | Director |
| LOEW | DAVID | 1967-03 | Chief Executive Officer |
| OLLIER | MICHELE | 1958-06 | Director |
| TESHIMA | NAOMI | 1975-02 | Other |
| TOUCHON | PASCAL | 1962-06 | Director |
| WIGERINCK | PIET | 1964-12 | Director |
| WITTS | KAREN | 1963-05 | Director |
| XUEREF | CAROL | 1955-12 | Director |