| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DELOITTE & ASSOCIES | |||
| ALBERIS AUDIT | |||
| BROWN | JOHN | 1955-03 | Chairman of the Board of Directors |
| CRINELLI | JEAN | 1951-02 | Director |
| EVANS | JULIET | 1966-05 | Director |
| GIBSON | STEVEN | 1982-09 | Director |
| GILHAM | Ian | 1960-03 | |
| MASON | JOANNE | 1974-05 | Director |
| REES | LYN | 1973-03 | Chief Executive Officer |