| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| HEINTZ | EDITH | 1965-07 | Statutory Auditor |
| MARCHAND | ALAIN | 1965-10 | Alternate Statutory Auditor |
| WALDMEYER | YVES | 1957-01 | Chairman of the Board of Directors and Chief Executive Officer |
| WALDMEYER | HUGUES | 1950-10 | Director |
| WALDMEYER | CHRISTIANE | 1954-04 | Director |