| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GRANT THORNTON | |||
| DELOITTE & ASSOCIES | |||
| BEN GUIGUI | ARMAND | 1964-11 | Director |
| Bonduelle | Louis | 1991-06 | |
| BONDUELLE | JEAN-BERNARD | 1953-04 | Director |
| Bonduelle | Félix | 1993-03 | |
| BONDUELLE | CHRISTOPHE | 1959-12 | Chairman of the Board of Directors |
| BOUROLLEAU | Audrey | 1980-11 | |
| CARREAU | PHILIPPE | 1959-02 | Director |
| DAZA NAMEN | ANA-MARIA | 1973-12 | Director |
| de CAUMIA-BAILLENX | MARIE-ANGE | 1962-10 | Director |
| FEDIDA | MIRIAM | 1968-10 | Director |
| Fichet | Guillaume | 1961-05 | |
| PARIS | PIERRE | 1957-06 | Director |
| UNKOVIC | Xavier | 1965-10 |