| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| HOLDING EXPERTISE CONSEIL | |||
| CERQUEIRA | JEAN-PIERRE | 1965-07 | Director |
| CERQUEIRA | GEORGES | 1966-10 | Director |
| DEL PESO JULIA | 1953-01 | Director | |
| FERNANDEZ VAZQUEZ | ALBERTO | 1957-06 | Chairman of the Board of Directors |
| MAZURANOK | NICOLAS | 1951-09 | Statutory Auditor |