| Nom | Prénom | Mandat | Power | 
|---|---|---|---|
| CAVENDER | JONATHAN | 1950-12 | Member of the Supervisory Board | 
| KANE | MARK | 1970-07 | Chairman of the Supervisory Board | 
| MAC DONALD | JENNIFER | 1960-09 | |
| MAC DONALD JR | DONALD | 1962-03 | Chief Executive Officer | 
| MC CONNELL | DOUGLAS | 1957-11 | Member of the Supervisory Board |