| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BM&A | |||
| Cassoulat | PHILIPPE | 1964-02 | Director |
| De Rocquigny du Fayel | PASCAL | 1957-08 | Alternate Statutory Auditor |
| Granier | JEAN-LAURENT | 1966-01 | Director |
| Lombard | THOMAS | 1975-06 | Chief Executive Officer |
| Pfisterer | THOMAS | 1981-10 | Director |
| Savare | THOMAS | 1967-10 | Director |
| Schnabel | JURGEN | 1962-01 | Director |
| Wild | HANS-PETER | 1941-06 | Chairman of the Board of Directors |