| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG ET AUTRES | |||
| BM&A | |||
| EDMOND DE ROTHSCHILD | MICHEL | 1947-09 | |
| de La Palme | ALEXIS | 1965-07 | Director |
| DES ROBERT | FRANCOIS | 1948-03 | Director |
| FOSSATI | GIUSEPPE | 1955-04 | Director |
| DAFOFIN TWO SA (Luxembourg B 77979) SALA | SERGIO | 1968-04 | |
| Samuel | MARC | 1963-12 | Director |
| SASSON | PIERRE | 1963-12 | Chairman of the Board of Directors and Chief Executive Officer |
| Tobiano | CYNTHIA | 1976-09 | Director |