| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Sefico Audit | |||
| Busz | PAMELA | 1973-01 | Other |
| Erven | CHRISTOPH | 1982-10 | Chairman of an SAS |
| Lönner | BERND | 1963-03 | Other |
| Mühlbauer | STEPHAN | 1977-11 | Chief Executive Officer |
| Mussmächer | WOLFGANG | 1966-12 | Other |
| Schenk | HEINZ | 1961-08 | Other |
| Vanwalscappel | REMY | 1976-06 | Chief Executive Officer |