| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEAS | |||
| DELOITTE & ASSOCIES | |||
| BAETSLE | REMI | 1978-07 | Chairman of the Board of Directors and Chief Executive Officer |
| ACTION SHOPPERS | PIERRE | 1989-05 | |
| BAETSLE | PIERRE | 1989-05 | Deputy Managing Director |
| GILLY | SEBASTIEN | 1973-07 | Deputy Managing Director |
| ORA GROUPE | SEBASTIEN | 1973-07 |