| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MATHYS S A S | |||
| GUIFFANT | ARMELLE | 1966-08 | Deputy Managing Director |
| HUGEL | HERVE | 1968-10 | Statutory Auditor |
| MORAND | MARC | 1952-02 | Director |
| MORAND | FABRICE | 1949-01 | Chairman of the Board of Directors |
| VERVLOET | LAURENT | 1971-12 | Alternate Statutory Auditor |