| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEAS | |||
| DELOITTE & ASSOCIES | |||
| CANTELI | ALBERTO | 1973-12 | Chairman of the Board of Directors and Chief Executive Officer |
| CARRANZA | ARTURO | 1975-02 | Director |
| DUROCHER | GAETAN | 1967-04 | Director |
| KLYCHEV | ANDREI | 1975-12 | Director |
| PANKOV | ANDREY | 1972-10 | Director |