| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DEFRANCESCHI | PETER | 1975-05 | Chief Executive Officer |
| DEFRANCESCHI | IVO | 1948-01 | |
| DEFRANCESCHI | BRUNO | 1945-01 | Director |
| HOLZER | SIEGFRIED | 1943-10 | Director |
| RICCI | CLAUDE | 1949-07 | Alternate Statutory Auditor |
| ROSSI | PATRICK | Statutory Auditor |