| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| IN EXTENSO SECAG | GILLES | ||
| CALLEJA | VINCENT | 1983-12 | Chief Executive Officer |
| CHARPY | STEPHANE | 1959-02 | Chief Executive Officer |
| CHARPY | GWENAELLE | 1955-03 | Chairman of an SAS |
| DE MAUSSION DU BOIS DE TERTU | JACQUES | 1950-03 | Chief Executive Officer |
| MERCIER | JEAN-YVES | Alternate Statutory Auditor |