| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Berkman | WILLIAM | 1970-08 | Statutory Auditor |
| VENTECH | ALAIN | 1953-02 | |
| Fereres | MAIR | 1961-12 | Alternate Statutory Auditor |
| 360 CAPITAL ONE SCA-SICAR (société de droit étranger luxembourgeoise n°123506) Levi | EMANUELE | 1969-04 | |
| Madar | RAPHAEL | 1986-11 | Director |
| Mejean | SEBASTIEN | 1986-07 | Chairman of the Board of Directors |