| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SWISSLIFE PREVOYANCE ET SANTE | |||
| SWISSLIFE BANQUE PRIVEE | |||
| SWISSLIFE ASSURANCE ET PATRIMOINE | |||
| AGAMI | |||
| PRICEWATERHOUSECOOPERS AUDIT | |||
| CHOMETTE | CYRIL | 1980-07 | Chief Executive Officer |
| GEORGHIOU | JEAN-CHRISTOPHE | 1965-05 | Alternate Statutory Auditor |
| LE BARON | ERIC | 1963-10 | |
| VALLOIS | STEPHANE | 1969-05 | Chief Executive Officer |