| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS AUDIT | |||
| Alix | Marc | 1971-05 | |
| Dick | Alan | 1979-04 | |
| Graphic Packaging International Europe Holdings B.V. RAHOVA | MIGLENA | 1985-09 | |
| ROCHE | JEAN-FRANCOIS | 1966-03 | Chairman of the Board of Directors and Chief Executive Officer |