| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MAUBOURG EXPERTISE | |||
| ALYSAUDIT | |||
| SOCIETE OUENNAISE DE DISTRIBUTION | PASCAL | 1962-07 | |
| BEAUDOIN | JEROME | 1969-06 | Chairman of the Board of Directors and Chief Executive Officer |
| SODIRIB | Gaëtan | 1975-01 | |
| SAS SODIMAX | VINCENT | 1967-11 | |
| SOCLIDIS | Hubert | 1971-02 | |
| PETITPAS | LAURENT | 1965-10 | Director |