| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DELOITTE & ASSOCIES | |||
| BOGACZ | MARIUSZ | 1972-06 | Director |
| CALLEBAT | LUC | 1964-03 | Chairman of the Board of Directors |
| CONNOLLY | ALAN | 1968-08 | Director |
| LEONARD | BARRY | 1963-03 | Director |
| MAJCHER | MAREK | 1964-05 | Director |
| MCDAID | MARK | 1976-11 | Director |