| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEE | CLAUDE | 1926-02 | Chief Executive Officer |
| FAUCON | ROPARZ | 1943-09 | Chairman of the Board of Directors |
| FAUCON | ELISABETH | 1968-03 | Director |
| GRAGNIC | MICHEL | 1948-02 | Statutory Auditor |
| PICAVET | CLAUDE | 1925-02 | Alternate Statutory Auditor |
| SEPTEMBRE | MARIE-LOUISE | 1923-09 | Director |