| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS AUDIT | |||
| COLL | PIERRE | 1954-12 | Alternate Statutory Auditor |
| DUNCAN | NICKI | 1985-03 | Director |
| FOUNTAIN | JEFFREY | 1969-10 | Director |
| LUNDIN | WILLIAM | 1993-03 | Chairman of the Board of Directors and Chief Executive Officer |
| NERGUARARIAN | CHRISTOPHE | 1975-10 | Director |