| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS AUDIT | |||
| SOCIETE TRIUMPH INTERTRADE AG ARHANCHIAGUE | GABRIEL | 1972-01 | |
| ARHANCHIAGUE | GABRIEL | 1972-01 | Chief Executive Officer |
| DAVIDSON | ANGUS | 1974-01 | Chairman of the Board of Directors |
| TRIUMPH UNIVERSA A.G. ROGER | EMMANUELLE | 1976-11 |