| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| IN EXTENSO NORD AUDIT | |||
| DELPORTE | ISABELLE | 1961-08 | Chairman of the Board of Directors and Chief Executive Officer |
| JAFFART | BENEDICTE | 1963-07 | Director |
| LAGACHE | MARIE-THERESE | 1940-03 | Director |
| SIMON | GERARD | 1963-11 | Alternate Statutory Auditor |