| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DAUGE FIDELIANCE SAS | |||
| Bennett | SUSAN | 1967-01 | Chief Executive Officer |
| Careford | STUART | 1972-01 | |
| Guénard | JEAN-PIERRE | 1961-08 | Alternate Statutory Auditor |
| Johns | KENNETH | 1956-06 | Chief Executive Officer |
| Ravanas | SUELLEN | 1969-12 | Chief Executive Officer |