| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DUBUIS | ALAIN | 1959-05 | Statutory Auditor |
| LECARPENTIER | NICOLAS | 1948-07 | Chairman of the Board of Directors |
| LECARPENTIER | CHARLOTTE | 1978-09 | Director |
| LECARPENTIER | CAROLINE | 1975-02 | Director |
| TRAN | PHI | 1955-05 | Alternate Statutory Auditor |
| NECC HOLDINGS | 1949-06 |