| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| HELOENCE | |||
| IRAZOQUI | PASCAL | 1970-07 | Alternate Statutory Auditor |
| LETOURNEUR | JEAN-PHILIPPE | 1970-09 | Chief Executive Officer |
| MÄDER | CHRISTIAN | 1969-11 | Other |
| MEYER | PREDRAG | 1970-03 | Other |
| RÖLZ | TOBIAS | 1977-11 | Other |
| KOMAX HOLDING AG STE DROIT ETRANGER SIGRIST | STEFAN | 1977-07 |