| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| IN EXTENSO SECAG | |||
| Augereau | DANIEL | 1944-01 | Chairman of the Board of Directors |
| Jouzel | VINCENT | 1963-04 | Director |
| Lamotte | FRANK | 1968-01 | Alternate Statutory Auditor |
| Levalet | LAURENCE | 1964-12 | Director |
| Levalet | LAURENCE | 1964-12 | Chief Executive Officer |