The Board of Directors is responsible for management oversight and legal representation of the company. Its responsibilities include:
Board members were changed at the Annual Shareholders’ Meeting held on April 16, 2013, being composed as follows:
| Members | CHARACTER |
|---|---|
| Nicolas Notebaert | Chairman and Director* |
| Olivier Mathieu | Director* |
| Rémi Maumon de Longevialle | Director* |
| Pierre-Hugues Schmit | Director |
| Eric Delobel | Director |
| Emmanuelle Huon | Director |
| Ricardo Maldonado Yáñez | Independent Director |
| Alejandro Ortega Aguayo | Independent Director |
| Federico Patiño Márquez | Independent Director |
| Martin Webner Wainfeld |
Independent Director |
| Luis Solorzano Aizpuru |
Independent Director |