| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| AUDITEX | |||
| BARBET | ANTOINE | 1999-02 | Director |
| BARBET MAILLOT | OLIVIER | 1972-01 | Chairman of the Board of Directors and Chief Executive Officer |
| KROG | CARSTEN | 1972-02 | Director |
| TERP NIELSEN | PREBEN | 1952-01 | Director |
| TERP NIELSEN | ARNE | 1955-07 | Director |