| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT SA | |||
| CHARLES | DAVID | 1973-08 | Chairman of the Board of Directors |
| TESSA SARL | DAVID | 1973-08 | |
| CHAUME | BERNARD | 1960-03 | Director |
| LABBE | JEROME | 1971-12 | Director |
| LEVRARD | ALAIN | 1950-12 | Alternate Statutory Auditor |
| HIMALAYA SA | MARC | 1967-01 |