| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AEQUITAS AUDIT | |||
| BAZZARINI | RENATO | 1965-09 | Other |
| CORRETTO | NICOLA | 1974-04 | Chief Executive Officer |
| GALBADON | FREDERIC | 1988-06 | Other |
| MENEGALLI | MASSIMO | 1971-08 | Chairman of an SAS |
| MENEGALLI | DANIELA | 1969-10 | Other |
| TANDA | ROMAIN | 1985-09 | Deputy Managing Director |
| VAN WEYENBERGH | IGNACE | 1959-07 | Other |