| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SALUSTRO REYDEL | |||
| KPMG SA | |||
| DE ZORZI | LORIS | 1954-10 | Director |
| DUPAS | LUC | 1951-11 | Chairman of the Board of Directors |
| CISN COOPÉRATIVE | Gilles | 1947-04 | |
| LE CLERC | EDDY | 1954-11 | Director |
| MAGIMEL | PIERRE | 1973-05 | Chief Executive Officer |
| MARION | ALAIN | 1955-07 | Director |