| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Alvarez | RAMON | 1988-03 | Chairman of the Management Board |
| Alvarez | RAMON | 1988-03 | Member of the Management Board |
| Alvarez | RAMON | 1988-03 | |
| Cernec | ROK | 1987-12 | Member of the Management Board |
| Cox | MATTHEW | 1981-10 | Member of the Supervisory Board |
| Cox | MATTHEW | 1981-10 | Chairman of the Supervisory Board |
| Kosic | KRISTIAN | 1980-02 | Member of the Management Board |
| Mc Pherson | SCOTT | 1967-05 | Member of the Supervisory Board |
| Rensing | LARS | 1992-01 | Member of the Supervisory Board |