| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| HOLCIM INVESTMENTS (FRANCE) | |||
| ERNST AND YOUNG | |||
| DONNEDIEU DE VABRES | FREDERIC | 1956-01 | Chief Executive Officer |
| DONNEDIEU DE VABRES | FREDERIC | 1956-01 | Director |
| KRANZ | ANDREAS | 1967-05 | Director |
| PASQUIER | MARCEAU | 1974-05 | Chief Executive Officer |
| PASQUIER | MARCEAU | 1974-05 | Director |
| PERRIN | BRUNO | 1955-12 | Alternate Statutory Auditor |
| VAN ESTRIK | GERRTJE | 1955-05 | Chief Executive Officer |
| VAN ESTRIK | GERRTJE | 1955-05 | Director |
| VAN VOORST | ROBIN | 1971-11 | Chief Executive Officer |