| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SOCOMES | |||
| SEGEC | |||
| SAGV | |||
| ANCEL | HENRI | 1958-04 | Chairman of the Board of Directors and Chief Executive Officer |
| BOOS | ALAIN | 1949-10 | Director |
| ECKERT | ROLAND | 1945-11 | Director |
| FUSSLER | CLAUDE | 1945-07 | Director |
| MICHOT | LAURENT | Alternate Statutory Auditor | |
| SIEGRIST | JEAN-LOUIS | 1959-02 | Director |
| ZEHR | YVES | 1947-09 |