| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| FIDUCIAIRE NATIONALE D'EXPERTISE COMPTABLE FNEC | |||
| MATTHEY | PAUL-HENRI | 1965-06 | Chairman of the Board of Directors |
| MATTHEY | PATRICK | 1959-01 | Director |
| MATTHEY | MAXIME | 1996-02 | Chief Executive Officer |
| MATTHEY | JEAN-MICHEL | 1969-11 | Director |
| MATTHEY | GUILLAUME | 1982-12 | Director |
| MATTHEY | CHRISTOPHE | 1976-04 | Director |
| TKACZ | ROBERT | 1966-07 | Director |