| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| EREC ASSOCIES (SA) | |||
| BACH | CHRISTIAN | 1942-10 | Director |
| BAZAN | EPOUSE | 1941-06 | Director |
| CIRAY | EPOUSE | 1949-10 | Director |
| CIRAY | ALAIN | 1948-09 | Chairman of the Board of Directors |
| CIRAY | ALAIN | 1948-09 | |
| LE BLANC | MARIE-CLAUDE | 1944-06 | Statutory Auditor |