| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG | |||
| Bennett | NATHALIE | 1966-08 | Other |
| Faust | ARTHUR | 1992-06 | Other |
| Fontana | BERNARD | 1961-03 | Chairman of the Board of Directors |
| Jamet | SABINE | 1975-07 | Other |
| Lacour | VERONIQUE | 1964-10 | Other |
| LAINE | Samuel | 1975-09 | |
| Lusch | ANDREAS | 1959-06 | Other |
| MORVAN | Olivier | 1965-05 | |
| Pruvot | PATRICK | 1959-08 | Other |
| Rossi | SIMONE | 1968-10 | Other |
| Tranzer | ALAIN | 1966-05 | Vice-President |
| Wiscart | FREDERIC | 1972-11 | Chairman of an SAS |