| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BENICHOU | MARCEL | 1927-10 | Director |
| BENICHOU | JEAN-LUC | 1959-10 | Chairman of the Board of Directors and Chief Executive Officer |
| BONNIOL | JEAN-JACQUES | Alternate Statutory Auditor | |
| COMTE | MICHEL | Statutory Auditor | |
| DIROSA | MARIE-JOSEE | 1943-04 | Director |
| FOUCHER | GHISLAINE | 1960-03 | Vice-President |