| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| COPERNIC SARL | |||
| DAMBRINE | LAURENT | 1981-12 | Deputy Managing Director |
| DAMBRINE | GILLES | 1956-02 | Deputy Managing Director |
| DAMBRINE | GERAUD | 1972-08 | Director |
| DAMBRINE | BRUNO | 1953-10 | Chairman of the Board of Directors and Chief Executive Officer |
| PREFOL | STEPHANE | 1982-07 | Director |
| PREFOL | ANNE-LAURE | 1986-02 | Director |