| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| BLUZAT | JEAN-PAUL | 1960-09 | Director |
| CUIROT | CHRISTIAN | 1966-08 | Director |
| DOUCET | DIDIER | 1958-10 | Director |
| GOURBESVILLE | JEAN-LUC | 1963-04 | Director |
| HAUTEMANIERE | SAMUEL | 1978-07 | Director |
| HUBERT | MICKAEL | 1971-05 | Director |
| JORE | PATRICE | 1960-03 | Director |
| KIEFFER | ISABELLE | 1965-02 | Chairman of the Board of Directors |
| LANEELE | ROMAIN | 1981-01 | Director |
| LEGAIGNEUR | FRANCIS | 1973-10 | Vice-President |
| LEJEUNE | SEBASTIEN | 1972-09 | Director |
| LEMESLE | PHILIPPE | 1971-11 | Director |
| LESAGE | MICHEL | 1964-01 | Director |
| RIGAULT | DAVID | 1974-07 | Director |
| RUEL | SEBASTIEN | 1973-06 | Director |
| RUEL | GILBERT | 1944-06 | Director |
| SCHIELE | JEAN | Alternate Statutory Auditor | |
| VITOUX | PHILIPPE | 1957-10 | Director |