| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DALIA PATRICK CHARLES JOSEPH | 1952-02 | Chairman of the Board of Directors and Chief Executive Officer | |
| DAVID JOSE | 1944-10 | Statutory Auditor | |
| PHP | PHILIPPE | 1940-08 | |
| QUINIOU | EMMANUEL | 1963-11 | Alternate Statutory Auditor |
| ALBATROS SA | PATRICK | 1936-11 |