| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KALLISTE AUDIT & CONSEILS | |||
| GRIMALDI | MARIE | 1953-03 | Director |
| GRIMALDI | JEAN | 1960-10 | Director |
| GRIMALDI | JEAN | 1973-06 | Chairman of the Board of Directors and Chief Executive Officer |
| GRIMALDI | FRANCOIS | 1978-05 | Director |
| ROMEI | FREDERIC | 1983-09 | Statutory Auditor |