| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MME MERCIER LACHAPELLE JOSETTE DANIEL | 1948-01 | Chairman of the Board of Directors | |
| MR FRANCO JEAN PIERRE | 1942-05 | Alternate Statutory Auditor | |
| MR MERCIER LACHAPELLE ALAIN HENRI | 1947-12 | Director | |
| MR MERCIER LACHAPELLE HENRI LOUIS JEAN | 1934-03 | Director | |
| MR THERON JEAN PIERRE | Statutory Auditor |