| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEAS | |||
| DELOITTE & ASSOCIES | |||
| PANMEDICA | MARIE-HELENE | 1964-10 | |
| DICK | MARIE-HELENE | 1964-10 | Chairman of the Board of Directors |
| GARAUDET | MICHEL | 1954-09 | Director |
| MADELPUECH | PIERRE | 1960-10 | Director |
| MADELPUECH | ELINE | 1994-08 | Director |
| MOYSAN | PIERRE | 1970-06 | Chief Executive Officer |
| NGUYEN | THI | 1960-10 | Deputy Managing Director |
| YON | XAVIER | 1940-03 | Director |