| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BOUR | KARINE | 1967-11 | Director |
| BOUR | BERNARD | 1945-08 | Chief Executive Officer |
| BOUR | BERNARD | 1945-08 | Chairman of the Board of Directors |
| CHEVAL | ALAIN | Statutory Auditor | |
| MARJOLLET | PATRICK | Alternate Statutory Auditor | |
| VIX | CLAUDINE | 1949-01 | Director |