| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| INTERNOS Global Investors | |||
| SALUSTRO REYDEL | |||
| KPMG S.A. | |||
| Blanchot | MARIANNE | 1990-03 | Director |
| Horrocks | RUPERT | 1979-04 | Director |
| Masset | GUILLAUME | 1973-11 | Director |
| Reynal | JOHANN | 1967-03 | Chairman of the Board of Directors |
| Reynal | JOHANN | 1967-03 | |
| Sigurbergsson | THEODOR | 1959-04 | Director |