| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| COUDERC | JEAN-MARC | 1961-02 | Chairman of the Board of Directors |
| GUILLET | GERARD | 1940-01 | |
| JAMON | YVES | 1954-05 | Director |
| Lafarge | XAVIER | 1955-04 | Director |
| LIOTHIN | CLAUDE | 1954-04 | Director |
| REMANOFSKY | KARIN | 1941-06 | Director |
| WOLFF ET ASSOCIES | PATRICK |