| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ANNEXIS | |||
| BERKOVIC | MAURICE | 1949-04 | Director |
| DUHAMEL NEE LAFARGE | CATHERINE | 1949-01 | Director |
| IRONDELLE | LAURENCE | 1951-12 | Deputy Managing Director |
| LAFARGE | GERAUD | 1964-11 | Director |
| LAFARGE | FREDERIC | 1951-03 | Chairman of the Board of Directors |
| LAFARGE | FREDERIC | 1951-03 | Chief Executive Officer |
| PERRIN | GEORGES | Statutory Auditor |