| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEC | ELISABETH | 1922-06 | Director |
| BOSSERDET | MICHEL | Alternate Statutory Auditor | |
| GERARD | CHANTAL | 1949-02 | Director |
| LUCCHINA | MARIO | 1920-01 | Director |
| LUCCHINA | GILBERT | 1946-12 | Chairman of the Board of Directors |
| PIZZAGALI | CHRISTIANE | 1944-09 | Director |
| ZURCHER | ERIC | 1948-03 | Statutory Auditor |