| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDEX CONSULTING | |||
| BLONDEAU | DANIEL | 1956-12 | Chairman of the Board of Directors and Chief Executive Officer |
| FLEURY | JEAN | 1942-02 | Director |
| LAVAL | JEAN-MARC | 1957-11 | Director |
| MARMORAT | JACQUES | 1950-10 | Director |
| TOMASINI | CLEMENT | 1971-04 | Alternate Statutory Auditor |