| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BITSCH | THOMAS | 1956-12 | Alternate Statutory Auditor |
| DORMOY | ALEXIS | 1973-02 | |
| DORMOY | ALEXIS | 1973-02 | Chief Executive Officer |
| HUNCKLER | JEAN-MARIE | 1968-08 | Statutory Auditor |
| KASHIMA | HIROSHI | 1966-12 | |
| KASHIMA | HIROSHI | 1966-12 | |
| SATO | MASAAKI | 1966-10 | |
| SILVA CHABY ROSA | AFONSO | 1971-05 | Chairman of an SAS |
| SILVA CHABY ROSA | AFONSO | 1971-05 | |
| YAMADA | SHIGEYASU | 1972-04 |