| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BONNEFOY | STEPHANIE | 1985-04 | Director |
| BONNEFOY HERVE CLAUDE HENRI | 1958-02 | Chairman of the Board of Directors and Chief Executive Officer | |
| DA ROCHA ALVES | FREDERIC | 1953-12 | Director |
| DUBUS | CLAUDE | 1949-03 | Statutory Auditor |
| PAPILLON BERNARD | 1949-06 | Alternate Statutory Auditor |