| Members | Board of Directors | Audit Committee | Compensation and Appointments Committee |
| Frédéric Cren | X Chairperson | ||
| Pierre Broqua | X | ||
| Chris Buyse | X | x Chairperson | X |
| Lucy Lu | X | ||
| Heinz Maeusli | X | X | |
| Martine Zimmerman | X | ||
| Annick Schwebig | X | X | x Chairperson |
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