| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ADRIAN | PHILIPPE | 1956-05 | Chairman of the Board of Directors |
| ADRIAN | PHILIPPE | 1956-05 | Director |
| DENNERY | XAVIER | 1964-03 | |
| DROHMANN | DIETER | 1963-03 | Director |
| DROHMANN | DIETER | 1963-03 | Chief Executive Officer |
| IZQUIERDO | JOEL | 1976-05 | Statutory Auditor |
| PONTAL | PIERRE | 1949-10 | Member of the Supervisory Board |
| REIS | KARL-HEINZ | 1960-05 | Member of the Supervisory Board |
| REIS | KARL-HEINZ | 1960-05 | Chairman of the Supervisory Board |
| SICRE | JULIEN | Alternate Statutory Auditor |