| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CONSTANTIN ENTREPRISES (SA) | |||
| LANGLOIS | DOMINIQUE | 1946-07 | Director |
| SAUCE | JEAN-CLAUDE | 1941-06 | Alternate Statutory Auditor |
| WEISS | RICHARD | 1951-09 | Chairman of the Board of Directors |
| Weiss | CHARLES | 1979-08 | Director |
| Weiss | ANNABELLE | 1981-05 | Director |
| Weiss | ALEXANDRE | 1986-09 | Director |