| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BELAIS | JACQUES | 1931-06 | Alternate Statutory Auditor |
| BOUKLI-HACENE | ABDALLAH | 1953-03 | Chief Executive Officer |
| GLATZ | ALEXANDRE | 1942-01 | Chairman of the Board of Directors |
| HABANSKI | JACQUES | 1946-08 | Statutory Auditor |
| SA BRISTOL MECI | DANIEL | 1947-07 |