| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| LIGHT ALLAN | 1937-06 | Director | |
| MR ALBERTELLI DANIEL | 1949-03 | Chief Executive Officer | |
| MR LEVISON ROBERT | 1940-04 | Director | |
| MR LEVISON ROBERT | 1940-04 | Chairman of the Board of Directors | |
| MR SAMARAN CLAUDE | |||
| MR SCACCHI PIERRE HENRI | 1943-03 | Alternate Statutory Auditor | |
| MR SCHLOEMAN JAMES | 1942-11 | Director |