| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GSM | SYLVIE | 1965-03 | |
| BONNIN | PHILIPPE | Alternate Statutory Auditor | |
| CORGECO DIAZ | ANTOINE | ||
| EQIOM GRANULATS | MYRIAM | 1968-01 | |
| PISKOROWSKI-MALAQUIN | DAVID | 1976-07 | Chairman of the Board of Directors |
| RETHORE | MAURICE | 1975-11 | Chief Executive Officer |
| BETON TRAVAUX | ERIC | 1971-06 |