| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ALTERNATIVE - AUDITEURS LEGAUX | |||
| KPMG S.A | |||
| HARRIS | SIMON | 1961-03 | Director |
| SICHEL | JAMES | 1963-11 | Director |
| SICHEL | DAVID | 1968-10 | Director |
| SICHEL | CHARLES | 1963-11 | Director |
| SICHEL | ALLAN | 1962-09 | Chairman of the Board of Directors and Chief Executive Officer |