| Nom | Prénom | Mandat | Power | 
|---|---|---|---|
| DELOITTE & ASSOCIES SA | |||
| BEAS SARL | |||
| COWEN | STEPHEN | 1965-09 | Director | 
| SWISS LIFE REIM (France) | RENAUD | 1982-03 | |
| Hyest | SEBASTIEN | 1973-11 | Director | 
| Lucas | SARA | 1965-05 | Director | 
| Richard | LAURENT | 1979-05 | Director | 
| Van Warmerdam | BORIS | 1976-11 | Director | 
| Wintle | GILES | 1976-01 | Chairman of the Board of Directors |