| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG AUDIT, DEPARTEMENT FIDUCIAIRE DE FRANCE | |||
| PS AUDIT | |||
| CHAN | JEAN-CLAUDE | Alternate Statutory Auditor | |
| KELLY | IVOR | 1943-11 | Chairman of the Board of Directors |
| MORISSET | DENIS | 1956-07 | Director |
| THIERRY | XAVIER | 1942-07 | Director |
| USUREAU | JEAN-JACQUES | Alternate Statutory Auditor | |
| FINAG (HOLDINGS) LIMITED WATTERS | IAIN | 1954-04 |