| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GRANT THORNTON | |||
| BANCET | CATHERINE | 1960-06 | Director |
| CABRI-WILTZER | GREGOIRE | 1958-01 | Director |
| GRANOTIER | FREDERIC | 1968-10 | Chairman of the Board of Directors and Chief Executive Officer |
| NATHAN | FLORENCE | 1964-08 | Director |
| TELINGE | ALEXANDRE | 1966-08 | Director |