| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Anthonioz-Rossiaux | XAVIER | 1975-10 | Director |
| Cartier | JEAN-PHILIPPE | 1975-05 | Director |
| Der Megreditchian | PHILIPPE | 1970-02 | Director |
| Meier | CEDRICK | 1974-05 | Alternate Statutory Auditor |
| Paul | JEAN | 1978-06 | Other |
| Saada | JONATHAN | 1979-03 | Statutory Auditor |