| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| Edmond de Rothschild REIM (France) | Lyes | 1980-05 | |
| Edmond de Rothschild REIM (France) | Lyes | 1980-08 | |
| CRONIER | EMMANUEL | 1967-06 | Director |
| MC DADE | BRIAN | 1970-10 | Director |
| NATAS | Michael | 1973-03 | Director |
| RALSTON | John | 1964-02 | |
| SHASHOUA | STANLEY | 1970-10 | Director |