| BETAILLE | JEROME | 1965-07 | Chairman of the Board of Directors |
| VILLE DE PERIGUEUX BOURGEOIS | RICHARD | 1946-07 | |
| CONSEIL DEPARTEMENTAL CHABREYROU | OLIVIER | 1978-05 | |
| DISTINGUIN | STEPHANE | 1968-01 | Chief Executive Officer |
| CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LA DORDOGNE | JEAN-CHRISTOPHE | 1958-05 | |
| LABIT | GENEVIEVE | 1967-04 | Alternate Statutory Auditor |
| COMMUNE DE SAINT AULAYE-PUYMANGOU LAGRENAUDIE | YANNICK | 1954-04 | |
| LASSUS ET ASSOCIES | PHILIPPE | 1954-09 | |
| CAISSE DES DEPOTS ET CONSIGNATIONS LAVILLE | YOANN | 1975-07 | |
| Office Public de l'Habitat Périgord Habitat | JULIETTE | 1979-12 | |