| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG AUDIT | |||
| EIFFAGE GENIE CIVIL | GHISLAINE | 1962-03 | |
| SOCIETE NOUVELLE DE L'EST DE LYON | SANDRINE | 1969-09 | |
| GONINET | Gérard | 1963-08 | |
| HAVARD | JEROME | 1983-06 | Chief Executive Officer |
| VINCI CONCESSIONS | François | 1973-10 | |
| EIFFAGE SA | PHILIPPE | 1958-12 | |
| PFERTZEL | AGNES | 1961-01 | Director |
| VINCI | BLAISE | 1980-05 | |
| EIFFAGE INFRASTRUCTURES | XAVIER | 1958-08 |