| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| M. JACQUETIN JEAN | 1924-04 | Statutory Auditor | |
| M. MENU CLAUDE MICHEL EMILE | 1932-08 | Chairman of the Board of Directors and Chief Executive Officer | |
| M. MICHELET MICHEL BERNARD FERNAND | 1939-06 | Director | |
| MME VEUVE RICHY NEE CIRET MADELEINE | 1905-10 | Director |