| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CARMYN | |||
| Collet | LOIC | 1963-05 | Chairman of the Board of Directors |
| Collet | HERVE | 1964-05 | Director |
| Lousquy | RAPHAEL | 1952-01 | Statutory Auditor |
| MORIN HOLDING | CHRISTIAN | 1954-07 | |
| Reeb | MARC | 1967-06 | Director |
| Valoggia | SEBASTIEN | 1974-09 | Director |