| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GRANT THORNTON | |||
| KPMG AUDIT IS | |||
| KPMG AUDIT ID | |||
| DAYAN | MICHAEL | 1981-11 | Director |
| DAYAN | Eric | 1980-01 | |
| DAYAN | DAVID | 1973-05 | Chairman of the Board of Directors and Chief Executive Officer |
| DE BEAUMONT | EMILIE | 1976-07 | Director |
| DE MONTAL | AMANDA | 1977-10 | Director |
| GASTLADI | CLEMENCE | 1980-03 | Director |
| MARCHETEAU | OLIVIER | 1970-02 | Director |
| MOREAU | SOPHIE | 1971-11 | Director |
| SITRUK | ERIC | 1964-09 | Director |
| TAMBOSI | BRIGITTE | 1980-04 | Director |
| VERMEULEN | CYRIL | 1969-10 | Director |