| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BOUVIER | PASCAL | 1963-11 | Director |
| CHARBIT | LAURENT | 1965-08 | Statutory Auditor |
| FANO | LAURENT | 1942-08 | |
| FANO | JOHN | 1947-03 | Director |
| FANO | FREDERIC | 1969-08 | Director |
| GALLET DE SANTERRE | PATRICK | 1942-12 | Director |
| LUPO | ANTONIO | 1968-03 | Alternate Statutory Auditor |
| TORRE | ELISABETH | 1947-08 | Director |