| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| IN EXTENSO AUDIT ALSACE | |||
| HEINEKEN ENTREPRISE | STEPHANE | 1964-10 | |
| EHRET | SEBASTIEN | 1975-12 | Chief Executive Officer |
| GIL | SYLVIE | 1978-02 | Director |
| KAPFER | DANIELE | 1959-02 | Director |
| MACIEJEWSKI | PATRICK | 1954-07 | Director |
| AUCHAN FRANCE | HELENE | 1980-08 | |
| SPATZ | CAROLE | 1968-10 | Alternate Statutory Auditor |
| STEFFANUS | BENOIT | 1985-11 | Chairman of the Board of Directors |