| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| JCE HOTTINGER AG (N° de registre public : CHE-107 390 010) Bochet | ARNAUD | 1961-07 | |
| LAHAUSSOIS | VIRGINIE | 1977-05 | Director |
| LAHAUSSOIS | GERARD | 1943-08 | Deputy Managing Director |
| MMA IARD | SERGE | 1956-02 | |
| PAUL-RENARD | XAVIER | 1939-08 | Director |
| Rambaud | IVAN | 1966-01 | Chairman of the Board of Directors and Chief Executive Officer |
| RAMBAUD | ALAIN | 1949-01 | Director |