| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG | |||
| HOLDING FELIX FAURE | THIERRY | 1950-11 | |
| FOURNIER | GILLES | 1946-03 | Chairman of the Board of Directors and Chief Executive Officer |
| MIGRAINE | ALICE | 1970-05 | Director |
| TESSANDIER | CHRISTIAN | 1946-04 | Director |
| TESSANDIER | ALAIN | 1946-04 | Director |