| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BURGUN | ALAIN | Alternate Statutory Auditor | |
| CADDIE INVESTMENTS LIMITED CASTLEDINE-WOLFE | MICHAEL | 1954-02 | |
| CASTLEDINE-WOLFE | MICHAEL | 1954-02 | Director |
| DEDIEU | STEPHANE | 1968-10 | Chairman of the Board of Directors |
| EVELLIN | JEAN-FRANCOIS | 1947-09 | Director |
| FINCK | JACQUES | Alternate Statutory Auditor | |
| FREUND | FRANCOIS | 1953-02 | Director |
| SCHAETZEL | REMY | Statutory Auditor | |
| STIRNWEISS | BERNARD | Statutory Auditor |