| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SOCIETE FINANCIERE L.S.A. SOFILSA ARCHAMBAULT | PHILIPPE | 1940-04 | |
| BERREBI | JACQUES | 1942-05 | Director |
| BREGOU | CHRISTIAN | 1941-11 | Director |
| PICTET | PAUL | 1908-07 | Director |
| THEBAUD | ALAIN | Alternate Statutory Auditor | |
| VIGIER | MARC | 1935-07 | |
| WEYANT | ROLAND | Statutory Auditor |