| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| APAIRE | OLIVIER | 1950-12 | Statutory Auditor |
| DE BELLAIGUE DE BUGHAS | PHILIPPE | 1974-08 | Director |
| DE BELLAIGUE DE BUGHAS | EMMANUEL | 1977-01 | Director |
| DE CHAURAND | EMMANUEL | 1936-09 | Director |
| DE CHAURAND | ELISABETH | 1948-10 | Chairman of the Board of Directors |