| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| STE D'EXPERTISE ET AUDIT EXA | |||
| SOFICOOP | CLAUDE | 1965-03 | |
| COQUELET | BENOIT | 1955-02 | Chairman of the Board of Directors |
| DE CHANCEL | NICOLAS | 1974-04 | Deputy Managing Director |
| MARBOUR FOODS | MARC | 1958-05 | |
| PALU | MICHEL | 1940-03 | Director |
| TRESFELS | NORBERT | 1957-01 | Alternate Statutory Auditor |
| SOMDIAA | ALEXANDRE | 1956-04 |