| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| S.A.S. FINANCIERE CERAVER | FREDERIC | 1966-10 | |
| BLANQUAERT DANIEL | 1937-07 | Chairman of the Board of Directors and Chief Executive Officer | |
| DECOT ROGER | 1949-09 | Director | |
| LEDUC EDOUARD | 1932-03 | Statutory Auditor | |
| PEROUSE | ERIC | 1948-02 | Director |
| VIGIER | GERARD | 1949-09 | Alternate Statutory Auditor |