| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BOUVACHON | PERRINE | 1984-05 | Director |
| LIMARE | FRANCOIS | 1951-04 | Alternate Statutory Auditor |
| HOLDING NOMINE | Simon | 1981-01 | |
| NOMINE | SIMON | 1981-01 | Chief Executive Officer |
| NOMINE | REMI | 1972-02 | Director |
| NOMINE | LAURENT | 1961-11 | Chairman of the Board of Directors |
| NOMINE | EUGENIE | 1994-03 | Director |
| PIERRON | CATHERINE | 1949-05 | Director |
| PIERRON | ANNE | 1972-09 | Director |