| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| SALUSTRO REYDEL | |||
| DRUGMANNE | CEDRIC | 1968-01 | Chairman of the Board of Directors and Chief Executive Officer |
| GAGNOT | THIERRY | 1975-07 | Deputy Managing Director |
| LAUDIEN | ISABELLE | 1968-03 | Director |
| RANCHOUP | CHRISTOPHE | 1971-06 | Deputy Managing Director |
| SCHOENDORF | MICHEL | 1941-07 | Director |