| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CELESTINE | THIERRY | Statutory Auditor | |
| HAYOT | VERONIQUE | 1951-05 | Chairman of the Board of Directors |
| HAYOT | MARIE | 1942-05 | Chief Executive Officer |
| HAYOT | MARIE | 1941-02 | Deputy Managing Director |
| HAYOT | HUGHUES | 1945-05 | Director |
| HAYOT | GUY | 1927-10 | Director |
| JOCK | PHILIPPE | Alternate Statutory Auditor |