| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| JACHEZ | PIERRE | 1947-10 | Director |
| KOCH | PERRINE | 1976-03 | Director |
| KOCH | JEROME | 1962-06 | Chairman of the Board of Directors and Chief Executive Officer |
| KROELY | JEAN-LOUIS | 1949-04 | Director |
| LEGRAND | ALAIN | 1954-02 | Director |
| LOCHERT | MARC | 1963-03 | Director |
| SCHUPISSER | Timothée | 2000-02 | |
| SCHUPISSER | Cecilia | 1997-03 |