| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SEC3 | |||
| BANZET | SERGE | 1949-10 | Director |
| BREYNAERT | PIERRE-ANTOINE | 1985-11 | Director |
| CRUSE | ARMELLE | 1962-07 | Director |
| GRISET | FRANCE | 1998-12 | Director |
| HOREN | JEAN-PHILIPPE | 1965-08 | Alternate Statutory Auditor |
| KOHLER | JEAN-PHILIPPE | 1960-08 | Chairman of the Board of Directors and Chief Executive Officer |
| KOHLER | DOROTHEE | 1989-09 | Director |
| SOCIETE ANONYME DE PARTICIPATION - SAPAR | XAVIER | 1964-05 | |
| PEUGEOT | CHLOE | 1997-03 | Director |