| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| FLEURIVAL | GUY | 1962-03 | Deputy Managing Director |
| LAMA | BERNARD | 1963-04 | Chairman of the Board of Directors |
| PITAT | JEAN-CLAUDE | 1951-06 | Chief Executive Officer |
| RENAISON | GILLES | 1954-01 | Director |
| SAINT CYR | LOUIS | 1970-07 | Director |
| WILL | RICHARD | Alternate Statutory Auditor |