| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| FREYCENON | CEDRIC | 1965-11 | Chairman of the Board of Directors |
| PINGUET | PIERRE | 1948-03 | Director |
| PINGUET | NATHALIE | 1965-12 | Director |
| PINGUET | CATHERINE | 1968-12 | Director |
| RAGUIN | JEAN-LUC | Alternate Statutory Auditor | |
| FIDUCIAIRE AUDIT CONSEIL SCOUPE | FLORENCE |