| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CHALLANDE | FREDERIC | 1973-06 | Director |
| KATHMANN | ANDREAS | 1977-07 | Chairman of the Board of Directors |
| KATHMANN | ANDREAS | 1977-07 | Director |
| KATHMANN | ANDREAS | 1977-07 | Chief Executive Officer |
| PORTILLO GONZALES DE KATHMANN | CLAUDIA | 1981-05 | Director |