| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CADERAS MARTIN SA | |||
| Barrett | JOHN | 1949-03 | Director |
| Carter | LEE | 1938-12 | Chairman of the Board of Directors and Chief Executive Officer |
| Dantan | LAURENT | 1966-08 | Alternate Statutory Auditor |
| Hirschfeld | MICHAEL | 1951-06 | Director |
| March | JEFFREY | 1962-03 | Director |
| Williams | THOMAS | 1957-06 | Director |