| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| REISECENTER FEDERSEE GmbH BECK | PETER | 1962-05 | |
| THE NATURAL TRAVEL COLLECTION LIMITED BENNET | TERESA | 1958-05 | |
| GOELETTE | GERARD | 1965-08 | |
| CARNOT | GERARD | 1965-08 | Chairman of the Board of Directors |
| DIVING WORLD NEDERLAND B.B. DUVIVIER | ANDRE | 1971-04 | |
| WeDive Travel AG FROMMENWILER | ROBERT | 1959-01 | |
| FISH&TRIPS Gmbh GSTOTTNER | CHRISTINE | 1968-06 | |
| HARSCHER | WALTER | 1963-10 | Management Controller |
| MORET | SOPHIE | 1966-08 | Accounts Controller |