| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| HAAZ | STEPHAN | 1974-05 | Chairman of the Board of Directors and Chief Executive Officer |
| MGDIS | THOMAS | 1979-06 | |
| JAAFAR | DELPHINE | 1978-08 | Director |
| EUROTECHNIQUE MEDICAL | SEBASTIEN | 1971-05 | |
| CLUB DES ACTEURS DE TELEMEDECINE (CATEL RESEAU) TEOT | LUC | 1949-09 | |
| COMPAGNIE GENERALE DE TELE RADIOLOGIE - CGTR | LAURIE-ANNE | 1986-03 |