| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CUGNART | JACKY | 1939-04 | Director |
| CUGNART | JACKY | 1939-04 | Deputy Managing Director |
| CUGNART | DAVID | 1964-05 | Chairman of the Board of Directors |
| CUGNART | DAVID | 1964-05 | Chief Executive Officer |
| CUGNART | DAVID | 1964-05 | Director |
| DOYEN | MIREILLE | 1939-06 | Deputy Managing Director |
| DOYEN | MIREILLE | 1939-06 | Director |