| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BOULANGE | DOMINIQUE | 1950-12 | Director |
| COHEN | ROBERT | 1957-10 | Statutory Auditor |
| JULIENNE | DIDIER | 1960-11 | Chairman of the Board of Directors and Chief Executive Officer |
| FONCIERE SANTE DEPENDANCE | ISABELLE | 1973-06 | |
| VANTHOMME | DOMINIQUE | 1945-10 | Alternate Statutory Auditor |