| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BALLESTEROS PEREZ | BARTOLOME | 1961-04 | Statutory Auditor |
| BIZIEN | MICHEL | 1938-03 | Alternate Statutory Auditor |
| CLOT | REGIS | 1974-09 | Deputy Managing Director |
| FORREST | WALTER | 1938-06 | Director |
| SUNDVALL | RUNE | 1946-03 | Director |
| VOIGT | HARALD | 1956-07 | Chairman of the Board of Directors |
| VOIGT | HARALD | 1956-07 | Director |