| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| FIDUCO | |||
| BRIOT | JOELLE | 1954-08 | Chairman of the Board of Directors and Chief Executive Officer |
| BRIOT | JEAN-PIERRE | 1957-06 | Director |
| De Azevedo Irving | MARTA | 1956-07 | Director |
| Delisle | ALAIN | 1950-07 | Director |
| Sarfati | YOHANN | 1977-11 | Alternate Statutory Auditor |