| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BOIN | (CORINNE) | 1965-08 | Director |
| CASANOVA | GILBERT | 1950-02 | |
| CASANOVA | (GILBERT) | 1950-02 | Chairman of the Board of Directors |
| CASANOVA | (GILBERT) | 1950-02 | Director |
| CASANOVA | (FREDERIC) | 1969-11 | Director |
| SABAH | (RENE) | Alternate Statutory Auditor | |
| VAREON | (GILLES) | Statutory Auditor |