| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| IN EXTENSO BRETAGNE | |||
| BERNARD | STANISLAS | 1973-11 | Director |
| GICQUEL | DAVID | 1971-07 | Director |
| GROS | CYRIL | 1983-02 | Director |
| HONTARREDE | HERVE | 1980-09 | Director |
| LOISEL | BERTRAND | 1974-03 | Chairman of the Board of Directors and Chief Executive Officer |
| LORAND | JEAN-PHILIPPE | 1961-11 | Alternate Statutory Auditor |
| PICHOL | ERIC | 1956-02 | Director |