| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GRANT THORNTON | |||
| BRABANT | VALERY | 1974-05 | Chairman of the Board of Directors |
| VALMY-PARTICIPATIONS | JEAN-LOUIS | 1958-03 | |
| BRABANT | GUY | 1947-01 | Director |
| BRABANT | AXEL | 1953-02 | Director |
| DUTOIT | VERONIQUE | 1952-06 | Director |
| PELLOT | BENOIT | 1943-06 | Director |
| RENARD | QUENTIN | 1967-04 | Director |