| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| EXCO AUDIT | |||
| DE FOURNAS | GERARD | Alternate Statutory Auditor | |
| DELACENCELLERIE | JEAN | 1944-08 | Director |
| CEGELEC SA | MICHEL | 1938-04 | |
| POUGHON | DOMINIQUE | 1933-12 | Director |
| STE POWEREX INC SIBENAC | JOSEPH | ||
| STANLEY | ROSS | 1939-08 | Director |
| VERRIER | ANDRE | 1943-04 | Chairman of the Board of Directors |
| JEUMONT INDUSTRIE - JI | DOMINIQUE | 1947-11 |