| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| INDEX | |||
| EL CHAB | ROLAND | 1976-02 | Deputy Managing Director |
| KAYROUZ | FARID | 1971-05 | Director |
| KHACHAB | MOHAMAD | 1955-06 | Chairman of the Board of Directors |
| LAMAIN | JEAN-PAUL | 1949-08 | Alternate Statutory Auditor |
| THUNNUS OVERSEAS GROUP | JEAN-LOUIS | 1947-09 |