| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BUNZLI | ANDRE | 1956-06 | Director |
| GIELLA | RAPHAEL | 1953-02 | |
| KELLER | ROLAND | 1956-04 | Chairman of the Board of Directors |
| KELLER | ROLAND | Director | |
| RISS | JEAN-PIERRE | 1948-05 | |
| SCHNOEBELEN | JEAN-MICHEL | 1967-08 | Chief Executive Officer |
| SCHNOEBELEN | JEAN | 1967-08 | Director |
| WINTENBERGER | JEAN-MARIE | 1950-05 | Director |