| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BALECH | DOUGLAS | 1974-04 | Chief Executive Officer |
| GOUZY | JEAN | Alternate Statutory Auditor | |
| LABOURDETTE | VINCENT | Statutory Auditor | |
| SANITAS | ERIC | 1958-05 | Director |
| SANITAS | ERIC | 1958-05 | Chairman of the Board of Directors |
| SANITAS EPOUSE DALLOUBEIX | MARTINE | 1950-04 | Director |
| SANITAS EPOUSE DUVERGE | CATHERINE | 1948-10 | Director |