| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDIT EURHALP | |||
| BENILAN | PATRICE | 1965-07 | Chairman of the Board of Directors and Chief Executive Officer |
| BENILAN | JACQUES | 1937-07 | Director |
| DUQUIN | MATHILDE | 1972-05 | Director |
| GUIBOURT | LAURENT | Alternate Statutory Auditor | |
| SEV | PENEPOLE | 1969-10 |