| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG S.A. | |||
| SALUSTRO REYDEL | |||
| THE E.I.UNLIMITED COMPANY | |||
| LEMUR INVESTMENTS UNLIMITED COMPANY | |||
| Barry | BRENDAN | 1959-12 | Chief Executive Officer |
| Byrne | MICHAEL | 1948-08 | Member of the Supervisory Board |
| Duignan | JAMES | 1955-02 | Member of the Supervisory Board |
| Guinée | MICHAEL | 1946-08 | |
| Howley | PAUL | 1963-06 | Manager |