| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AKNIN | YVES | 1971-02 | Chairman of the Board of Directors |
| Aknin | OLIVIER | 1975-04 | Director |
| AKNIN | GILLES | 1949-04 | Director |
| AKNIN | GABRIEL | 1934-06 | Director |
| BENZAQUEN | NICOLAS | 1970-12 | Statutory Auditor |
| SOUSSAN | YANNICK | 1968-02 | Alternate Statutory Auditor |