| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SOFIDEEC | |||
| BAER | NICOLAS | 1987-05 | Deputy Managing Director |
| BUHL | MARIUS | 1973-12 | Deputy Managing Director |
| HOCKETSTALLER | STEFAN | 1966-09 | |
| KELLER | THIERRY | 1964-02 | Chief Executive Officer |
| MACE | JEAN | 1963-07 | Alternate Statutory Auditor |
| MULLER | TOROLF | 1972-03 | Deputy Managing Director |
| PLANZER | NILS | 1971-12 | Deputy Managing Director |