| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| PAINS ET TRADITION | |||
| ARFI | MIKAEL | 1975-05 | |
| ARFI | MIKAEL | 1975-05 | Deputy Managing Director |
| GERBER | JEAN-CLAUDE | 1955-08 | Alternate Statutory Auditor |
| KIRCHER | JEAN | 1950-05 | |
| LANG | FRANCIS | 1966-08 | Statutory Auditor |
| SCHROEDER | NICOLAS | 1978-06 | Chief Executive Officer |