| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG | |||
| DELAMARE | SEBASTIEN | 1977-02 | Deputy Managing Director |
| FELLMANN | HERVE | 1966-05 | Chairman of the Board of Directors and Chief Executive Officer |
| HENRY | AMEDEE | 1940-04 | Director |
| LES BRONZES D'INDUSTRIE | LUC | 1958-02 | |
| LAJOYE | LAURENT | 1952-07 | Director |
| SANNIER | SERGE | 1953-11 | Director |