| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS AUDIT | |||
| SWISSLIFE ASSURANCE ET PATRIMOINE | NICOLAS | 1983-09 | |
| FOREST | DENIS | 1968-09 | Chief Executive Officer |
| SWISSLIFE PREVOYANCE ET SANTE | PIERRE | 1967-01 | |
| AGAMI | Maxime | 1982-07 | |
| LE BARON | ERIC | 1963-10 | Chairman of the Board of Directors |