| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CEPAS | VAIDAS | 1969-04 | Director |
| CEPAS | GINTAUTAS | 1944-03 | Director |
| CEPIENE | REDA | 1944-01 | Director |
| CORDIER | JEAN | Alternate Statutory Auditor | |
| KELDUSIS | JONAS | 1932-04 | Chief Executive Officer |
| KELDUSIS | JONAS | 1932-04 | Director |
| LACHEZ | MICHEL | 1945-12 | Statutory Auditor |
| STOUKALOFF | HELENE | 1960-06 | Chairman of the Board of Directors |