| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CALVADOS | AUBIN | 1956-03 | Director |
| CARRE | ALEXANDRE | Alternate Statutory Auditor | |
| MINATCHY | FRED | Statutory Auditor | |
| MONFORT | PIERRE-YVES | 1961-06 | Director |
| MONFORT | PIERRE | 1934-06 | Chairman of the Board of Directors |
| MONFORT | PIERRE | 1934-06 | Director |
| MONFORT | ISABELLE | 1963-08 | Director |
| SAINT-AURET | JACQUES | 1942-07 | Director |