| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BCRH & ASSOCIES | |||
| DELOITTE & ASSOCIES | |||
| BEAS | |||
| BISMUTH | SOPHIE | 1969-04 | Director |
| GUILLARD | ERIC | 1962-07 | Chairman of the Board of Directors and Chief Executive Officer |
| GUYOT | DENIS | 1960-01 | Director |
| NAAR | CLAUDIE | 1972-03 | Director |
| PLANTIN | JEAN-FRANCOIS | 1959-01 | Alternate Statutory Auditor |
| ROUX | NICOLAS | 1963-02 | Director |
| ZRIBI | MOSCHE | 1957-10 | Director |
| ZRIBI | CLAIRE | 1997-04 | Director |