| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| HELOENCE | |||
| FIDELIANCE AUDIT | |||
| DENIER | PASCAL | 1959-08 | Chairman of the Board of Directors and Chief Executive Officer |
| DENIER | AXEL | 1989-09 | Director |
| DENIER | ANNE | 1969-11 | Director |
| KAHN | LAURENT | 1987-08 | Director |
| STERLIN | ARNAUD | 1963-05 | Director |
| VALMIGER | BERNARD | 1958-02 | Director |
| VEIT | RAOUL | 1951-04 | Director |