| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AGNERAY | SERGE | 1969-01 | Chairman of the Board of Directors and Chief Executive Officer |
| ANDRE | DELPHINE | 1966-05 | Director |
| FEHR | PATRICK | 1964-02 | Alternate Statutory Auditor |
| PIC | CHARLES | 1990-02 | Director |
| PIC | ARTHUR | 1991-10 | Director |
| POULARD | BENJAMIN | 1979-09 | Statutory Auditor |