| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BARRET | THIERRY | 1976-03 | Director |
| BERNARD | SYLVIE | 1962-08 | Director |
| CHOPARD | FREDERIC | 1963-03 | Chairman of the Supervisory Board |
| FAIVRE | PATRICK | 1953-03 | Chairman of the Board of Directors |
| GECICI | OZGUR | 1994-05 | Director |
| GUILLAUME | JEAN | 1958-08 | |
| GUILLAUMOT | MICHEL | 1944-12 | |
| JULIAN | MICHEL | 1950-11 | |
| KREMER | LOIC | 1973-05 | |
| MORILLAS | PASCAL | 1959-09 | Member of the Supervisory Board |
| VIGEZZI | FABIENNE | 1967-07 |