| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CERVELLI LAURENCE RENEE LOUISE | 1957-07 | Director | |
| LEONETTI ANTOINE PIERRE | 1921-06 | Director | |
| LEONETTI JACQUES AMEDEE | 1950-05 | Chairman of the Board of Directors and Chief Executive Officer | |
| LEONETTI PAULE GINETTE | 1929-06 | Director | |
| NAZARIAN JACQUES | Alternate Statutory Auditor | ||
| OLLIVIER ROBERT | Statutory Auditor |