| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDIT GESTION ANALYSE EXPERTISE | |||
| BALDASSARI | HANS | 1953-06 | Chairman of the Board of Directors |
| BALDASSARI | Charles | 1992-08 | |
| FORTIS NEE WALLGREN | CLAUDINE | 1947-07 | Director |
| GASTINEAU | JEAN-RENE | Alternate Statutory Auditor | |
| VANCE NEE WALLGREN | CHRISTINE | 1942-10 | Director |
| WALLGREN NEE MAZEL | ADRIENNE | 1923-03 | Director |