| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| EXA | |||
| AUGER | JEAN-PHILIPPE | 1964-10 | Chief Executive Officer |
| COMPAGNIE BOURBON PLASTIQUES | THIERRY | 1959-08 | |
| LABRO | PHILIPPE | 1962-08 | Chairman of the Board of Directors |
| LABRO | PHILIPPE | 1962-08 | Director |
| NATIVEL | PIERRE | Alternate Statutory Auditor | |
| ROUAULT | JOSEPH | 1932-12 | Director |
| THIEBLIN | XAVIER | 1942-11 | Director |