| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Anthonioz-Rossiaux | XAVIER | 1975-10 | Chairman of the Board of Directors and Chief Executive Officer |
| Deby | ISABELLE | 1982-09 | Other |
| Fleytoux | DIDIER | 1952-12 | Alternate Statutory Auditor |
| Fleytoux | ALEXANDRE | 1977-10 | Statutory Auditor |
| Guittet | MARC | 1979-09 | Deputy Managing Director |