| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SOCIETE FRANCAL S.A. | |||
| SA DARNIN | |||
| ETS F. COZE CONSERVERIES DU VE LAY | |||
| LES DISTILLATEURS REUNIS (DRSA ) | |||
| CABINET AMYOT-AUDITEURS & CONS EILS | Statutory Auditor | ||
| HALLER HERVE, YVES, JACQUES | Alternate Statutory Auditor | ||
| SAILLARD GILLES, JEAN-LOUIS | Chairman of the Board of Directors |