| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG ET AUTRES | |||
| Bélichard | PIERRE | 1961-01 | |
| Cassigneul | PIERRE | 1952-11 | Director |
| Constant | ISABELLE | 1969-05 | Director |
| Garceau | ROGER | 1953-11 | Director |
| Gemayel | GEORGES | 1960-04 | Chairman of the Board of Directors |
| NESTLE S.A. Kerzner | CATHY | 1957-10 | |
| LUNDBECKFOND INVEST A/S Kordel | CARL | 1962-04 | |
| XYENCE CAPITAL SGR Pederzolli | ANDREA | 1968-06 | |
| Thistle | MARY | 1959-10 | Director |