| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DUTHILLEUL & ASSOCIES | |||
| LIEBHERR-INTERNATIONAL S.A. | |||
| ARNDT | MICHAEL | 1970-01 | Chief Executive Officer |
| JOFFREDO | PIERRE | 1961-04 | Alternate Statutory Auditor |
| LUKOWSKI | JORG | 1964-06 | Chief Executive Officer |
| MAECHLING | FRANCIS | 1967-04 | Chief Executive Officer |
| WEISS | OLIVER | 1967-05 | Chief Executive Officer |