| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GRANT THORNTON | |||
| ANGLES | BRUNO | 1964-11 | Director |
| BORIS | ETIENNE | 1956-02 | Director |
| DE VERGIE | ERIC | 1951-05 | Director |
| DUCHESNE | YANN | 1956-08 | Chairman of the Board of Directors |
| FAMOSE | ANNIE | 1944-06 | Director |
| FAYETON | THERESE | 1943-06 | Director |
| FORESTIER | JEAN-PIERRE | 1954-07 | Director |
| GRANJON | JEAN-CLAUDE | 1936-10 | Director |
| JOUAN | MICHEL | 1936-06 | Alternate Statutory Auditor |
| KLING | DIDIER | 1949-05 | Director |
| PERROQUIN | ANNE | 1961-06 | Director |
| PICTET | ERIC | 1962-10 | Director |